85 risk compliance job offers in Kowloon, Hong Kong
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VP, AML Client Review and Investigation (CRIU) Manager
citibank Kowloon, Hong Kong +1 Location
...prepare SARsManage risk by analyzing the root cause of issues and impact to businessOperate with a limited level of direct supervisionExercise independence of
14 days ago in WhatjobsReport -
Director & head, insurance product, banca, ws
Standard Chartered Life And Careers Kowloon, Hong Kong
...and mitigate newly identified risks in a timely manner, in collaboration with internal risk and compliance stakeholders. Work closely with BORM, compliance,
Gross/year: HKD 1,500,000
13 days ago in jobs.searchReport -
Senior manager, fcso hk (project support)
Standard Chartered Kowloon, Hong Kong
Senior Manager, FCSO HK (Project support) Area of interest: Governance, Risk Management & Compliance Responsibilities Input to Country/Client Business...
Gross/year: HKD 800,000
14 days ago in jobs.searchReport -
Information technology procurement manager
DCH Business Innovations Kowloon, Hong Kong
...procurement policies, procedures, and regulatory requirements. Implement robust risk management practices, including supplier risk assessments and contingency
Gross/year: HKD 800,000
13 days ago in jobs.searchReport -
Banking Project Manager (HKMA/ Cybersecurity/ IT Governance)
JustOneGalaxy Recruitment Kowloon, Hong Kong
...compliance with regulations. Sound knowledge in software development, project planning & management. Experience in managing configuration management...
14 days ago in WhatjobsReport -
Associate, FCC Investigations
Standard Chartered Kowloon, Hong Kong
...control checks undertaken by FCC under the Operational Risk Framework (ORF). Collate, analyse and interpret data in reports to senior management and relevant
14 days ago in WhatjobsReport -
Associate director, investment advisory, wm
Standard Chartered Kowloon, Hong Kong
...Lead through example and build the appropriate culture and values. Set appropriate tone and expectations from the team and work in collaboration with risk...
Gross/year: HKD 1,500,000
13 days ago in jobs.searchReport -
Head of Audit, CIB Technology
Standard Chartered Kowloon, Hong Kong
...independent assurance of the effectiveness of management’s control of business activities (the first line) and of the control processes maintained by the Risk...
14 days ago in WhatjobsReport -
AD, Team Manager, Insurance Specialists
Standard Chartered Kowloon, Hong Kong
...ResponsibilitiesSupervise the team to achieve insurance sales targets and the goals indicated on score cards while complying with operational and compliance...
9 days ago in WhatjobsReport -
Analyst, regional trade operation, system administration (st
dbs bank Kowloon, Hong Kong
...risk management. Apply Now We offer a competitive salary and benefits package, along with the professional advantages of a dynamic environment that supports...
Gross/year: HKD 800,000
10 days ago in jobs.searchReport -
Relationship manager, sme banking hk
Standard Chartered Kowloon, Hong Kong
...and meet the bank's strategic objectives. You’ll provide exceptional customer service with the provision of financial solutions while managing operational risk...
Gross/year: HKD 800,000
13 days ago in jobs.searchReport -
Relationship manager, sme banking hk (wealth team)
Standard Chartered Kowloon, Hong Kong
...and meet the bank's strategic objectives. You’ll provide exceptional customer service with the provision of financial solutions while managing operational risk...
Gross/year: HKD 800,000
13 days ago in jobs.searchReport -
Finance operations associate
ViaBTC Capital Kowloon, Hong Kong
...processing, position reconciliation, cash transfers, and performance reporting. Coordinate fund audits and regulatory filings, ensuring adherence to compliance...
Gross/year: HKD 600,000
9 days ago in jobs.searchReport -
Senior manager, collection governance & strategy
Standard Chartered Life And Careers Kowloon, Hong Kong
...compliance and adherence to key corporate, legal and regulatory initiatives. Socialize issues arising out of audits/control testing to ensure that learnings...
Gross/year: HKD 800,000
13 days ago in jobs.searchReport -
Vice President, Team Lead, Deposit and Payment Operations
MUFG Kowloon, Hong Kong
...compliance, branch management and Head Office. Job Requirements: Tertiary Education. Minimum of 8 years of relevant experience. Sound knowledge of Faster...
14 days ago in WhatjobsReport -
Vice president, team lead, deposit and payment operations
MUFG Kowloon, Hong Kong +1 Location
...compliance, branch management and Head Office. Job Requirements: Tertiary Education. Minimum of 8 years of relevant experience. Sound knowledge of Faster...
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
Manager, account closure & audit confirmation
Standard Chartered Life And Careers Kowloon, Hong Kong
...Risk Management Teams. Financial Market Operations Teams. Wealth Operation Teams Skills and Experience Operations – Back Office Retail Banking Services...
Gross/year: HKD 600,000
13 days ago in jobs.searchReport -
Qa quality assurance specialist - cosmetics & skin care (eur
JPC TEXSON Kowloon, Hong Kong
...market: Asia We are looking for QA Specialist – with details as follows: The Job: Perform QA role for kids cosmetics products and toys products Product risk...
Gross/year: HKD 600,000
13 days ago in jobs.searchReport -
Payment officer (12 months contract)
Standard Chartered Kowloon, Hong Kong
...accuracy/error rates, timeliness, and throughput – as established by the Service Level Agreement. Enforce proper control to ensure operations are in compliance...
Gross/year: HKD 800,000
13 days ago in jobs.searchReport -
Senior manager, collection governance & strategy
Standard Chartered Kowloon, Hong Kong
...compliance with key corporate, legal, and regulatory initiatives. Socialize issues arising out of audits/control testing to ensure that learnings are...
Gross/year: HKD 800,000
13 days ago in jobs.searchReport -
Manager, Securities Services Operations
Standard Chartered Kowloon, Hong Kong
...the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...
14 days ago in WhatjobsReport -
Manager, financial planning and analysis
ACCA Careers Kowloon, Hong Kong
...Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the
Gross/year: HKD 800,000
14 days ago in jobs.searchReport -
Financial planning & analysis lead, product cost
ralph lauren Kowloon, Hong Kong
...risk evaluation of vendors and tier 2 suppliers using 3rd party information. Coordinating with Raw Materials Procurement to maintain the financial analysis...
Gross/year: HKD 1,250,000
13 days ago in jobs.searchReport -
Analyst, initiative and delivery
Standard Chartered Kowloon, Hong Kong
...risk tolerances have been breached, ensure senior management are informed and that actions are taken quickly to remediate and/or activities are ceased...
Gross/year: HKD 600,000
14 days ago in jobs.searchReport -
Assistant Vice President, Equities Operations, Vickers Secur
dbs bank Kowloon, Hong Kong
...risk. Ability to improve processes, coordinate multiple tasks, and demonstrate strong teamwork. Proficiency in Microsoft Office. Good command of written and...
14 days ago in WhatjobsReport
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