75 risk compliance job offers in Kowloon, Hong Kong
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Bankhall Area Head
new Kowloon, Hong Kong
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
1 day ago in JobleadsReport -
Officer, Specialist, Contact Centre, Consumer Banking
new Kowloon, Hong Kong
...compliance in all aspects in accordance with DBS or regulatory standard and policies No sales target is required Requirements Post secondary or above...
1 day ago in JobleadsReport -
Asia Regional Tax Advisor for Asset Management, Global Equit
new Kowloon, Hong Kong
...compliance and general tax planning matters Partner closely with the line of business front office, Corporate Tax team colleagues, external advisors and...
1 day ago in JobleadsReport -
Senior Manager, Business Finance, Retail & PvB
Kowloon, Hong Kong
...compliance and accounting treatment. Provide advice on new or revised financial policy, PPG or system from finance perspective; communicate the changes to...
2 days ago in JobleadsReport -
VP, Branch Operations Manager
new Kowloon, Hong Kong
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
1 day ago in JobleadsReport -
Assistant Manager/, Agency Development
new Kowloon, Hong Kong
...company direction. Grooming and develop agency leaders to establish a high-quality agency force. Monitor and supervise integrity on sales behaviour and risk...
1 day ago in JobleadsReport -
Equity Derivatives Trade Support - Analyst / Associate
new Kowloon, Hong Kong
...You will be part of a collaborative team that works closely with trading, sales, client servicing, business managers, product control, legal, compliance...
1 day ago in JobleadsReport -
Manager, Operation Risk, Life Operations
Kowloon, Hong Kong
Manager, Operation Risk, Life Operations Join to apply for the Manager, Operation Risk, Life Operations role at FWD Insurance Manager, Operation Risk, Life...
9 days ago in JobleadsReport -
AVP, Operational Risk & Control, Consumer Banking Group...
Kowloon, Hong Kong
...standard of quality per bank’s requirements and contract Oversee to ensure end to end OSP processes are efficiency and effectively to meet the Third Party Risk
9 days ago in JobleadsReport -
Associate Director, Sales Governance, WSO
Kowloon, Hong Kong
...Governance Conduct and Control team. This role will support the Head in conducting and controlling various governance initiatives, ensuring compliance...
9 days ago in JobleadsReport -
Treasury Manager, APAC
Kowloon, Hong Kong
Primary responsibilities include managing APAC liquidity, investments, and risk. Responsible for oversight and preparation of cash flow forecasts, settlement...
9 days ago in JobleadsReport -
Assistant Manager/ I, Underwriting & New Business
Kowloon, Hong Kong
...risk assessment methodologies and policy evaluation Understanding of workflow optimization methods and techniques to enhance underwriting efficiency We...
9 days ago in JobleadsReport -
Private Banking Client Transacting Manager
Kowloon, Hong Kong
...Compliance, Change & Delivery, BORM, Retail teams, External Vendors. Technical Competencies Operations – Back Office, Process Improvement, Process...
9 days ago in JobleadsReport -
Citigold Private Client (CPC) Banker
Kowloon, Hong Kong
...referral leads. Compliance, Risk & Controls Ensure that KYC/AML and other compliance norms are strictly adhered to. Fulfilling the clients’ necessities while
9 days ago in JobleadsReport -
Account Manager, RES (Real Estate Sector, Mortgage)
Kowloon, Hong Kong
...compliance, guidelines and regulations Consistently demonstrates clear and concise written and verbal communication Effective problem-solving and...
9 days ago in JobleadsReport -
Manager, Financial Crime Surveillance Operations Investigati
Kowloon, Hong Kong
...risk management responses to identified risks and/or findings of concerns from investigations [Works with HKMA (AML/CFT examination), Joint Financial...
9 days ago in JobleadsReport -
Senior Developer
Kowloon, Hong Kong
...This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
9 days ago in JobleadsReport -
AVP, Equities Settlement, Wealth Management Operations
Kowloon, Hong Kong
...risk. Ability to improve processes, coordinate multiple tasks, and demonstrate strong teamwork. Proficiency in Microsoft Office. Good command of written and...
9 days ago in JobleadsReport -
Senior Regulatory Affairs Specialist
Kowloon, Hong Kong
...Job Function: Regulatory Affairs Group Job Sub Function: Regulatory Affairs Job Category: Professional All Job Posting Locations: Mongkok, Kowloon, Hong Kong Job Description: Implements compliance...
9 days ago in JobleadsReport -
Consumer Sales Support Manager
Kowloon, Hong Kong
...and operations Support sales activities for high profile clients Provide administrative assistance for sales management teams Ensure sales team compliance...
9 days ago in JobleadsReport -
Clearing Operations Assistant
Kowloon, Hong Kong
...productivity for management review. To recommend improvements in the processes to ensure constant improvement in effectiveness & productivity Escalate any risk...
9 days ago in JobleadsReport -
Officer, Cash Equity Middle Office Intermediate Analyst
Kowloon, Hong Kong
...compliance and ethical standards, and report control issues transparently. Ideal candidate skills and experience: 3-6 years of trade support experience...
9 days ago in JobleadsReport -
Officer, Product specialist (Cards Portfolio Management)
Kowloon, Hong Kong
...compliance with regulatory standards. In this role, you’re expected to: Assess relevant customer, competitor, and industry insights to help define...
9 days ago in JobleadsReport -
Branch Operations Manager
Kowloon, Hong Kong
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
9 days ago in JobleadsReport -
Director, Mortgage Product
Kowloon, Hong Kong
...Compliance, Segment and Marketing teams to develop targeted campaigns and product programs to attract new customers. Manage all product-related...
9 days ago in JobleadsReport
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