643 risk compliance job offers in Kowloon, Hong Kong
101-125 of 643 jobs
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IT Director - 80k (Fintech)
Manpower Services (Hong Kong) Kowloon, Hong Kong
Responsibilities Data and Access Management: Oversee data backup procedures, user access controls, and pre-trade risk management efforts. Develop and...
24 days ago in JobrapidoReport -
Safety Manager (Secondment to URA)
new Kowloon, Hong Kong
...monthly returns to relevant parties as required. Attend safety inspection, site audits and follow up the corrective actions on non‑compliance. J-18808-Ljbffr
1 day ago in JobleadsReport -
AD, Fixed Income & Structured Products
new Kowloon, Hong Kong
...identify, elevate, mitigate and resolve risk, conduct and compliance matters. Key Stakeholders Group wealth solution Group/local segment Group/local
1 day ago in JobleadsReport -
Legal Counsel
new Kowloon, Hong Kong
...commercial contracts, such as partnership and client agreements. Communicating with regulatory bodies and assisting with their inquiries and general compliance...
1 day ago in JobleadsReport -
Manager Specialized Collection
new Kowloon, Hong Kong
...compliance matters. To ensure that the risks arising from litigation, environmental claims, regulatory censure, or potential reputational loss are minimized...
1 day ago in JobleadsReport -
Responsible Officer (Type 2)
Kowloon, Hong Kong
...Act as a Responsible Officer (RO) with the SFC for Type 2. Act as the OMO MIC of core functions and as a Director of the Company. Oversee and ensure compliance...
2 days ago in JobleadsReport -
[Banking Back Office ] CDD / KYC Officer / Senior Officer #R
Recruit Express (Hong Kong) Kowloon, Hong Kong +1 Location
...] CDD / KYC Officer / Senior Officer #RAA Description Duties Verify Customer Identity: Check and confirm customer IDs and personal information. Assess Risk...
18 days ago in JobrapidoReport -
Cyber Security Specialist
Kowloon, Hong Kong
...compliance frameworks. Professional certifications preferred (e.g. Cissp, cism). Excellent problem‑solving, communication, and stakeholder management skills...
6 days ago in JobleadsReport -
(Assistant) CDD Manager –SME&FI Support team, SME Operations
Kowloon, Hong Kong
...risk and sensitive to operation irregularity. Proficient in PC applications including Microsoft Software (Word, Excel, PowerPoint). Chinese typewriting is a...
3 days ago in JobleadsReport -
Associate Legal Counsel
new Kowloon, Hong Kong
Reporting to Legal Counsel, the Associate Legal Counsel of Legal & Compliance Team will handle all legal, company secretarial and compliance matters related...
1 day ago in JobleadsReport -
Project Manager
Kowloon, Hong Kong
...are met. Develop project plans, schedules, and budgets, ensuring adherence to scope and quality standards. Supervise installation teams, ensuring compliance...
6 days ago in JobleadsReport -
Senior System Analyst, Application Management (FCRM), Inform
Kowloon, Hong Kong +1 Location
...please visit For more information about FWD Hong Kong, please visit Job Summary The Senior System Analyst is a hands‑on technical lead for AML, Risk...
3 days ago in JobleadsReport -
Specialist I (Information Security)
hong kong interbank clearing Kowloon, Hong Kong +1 Location
...awareness and ensure compliance with applicable security standards; Review and make recommendation on using of Open Source Software (OSS) and freeware;
24 days ago in JobrapidoReport -
Senior Analyst Trustee Operations - Fund Accounting
Kowloon, Hong Kong
...(Internal Job Title: Fund Accounting Analyst– C10) based in Hong Kong. Job Overview Support the day‑to‑day operations of investment funds, ensuring compliance...
3 days ago in JobleadsReport -
AVP, Transaction Monitoring (AML and Sanction Control Centre
Kowloon, Hong Kong
...team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law enforcement authorities, ensuring compliance...
3 days ago in JobleadsReport -
Assistant Finance Manager (AR + System Implementation)
Kowloon, Hong Kong
...and enhancing finance automation aligning with APAC and world’s standards. Job responsibilities Financial Reporting, Managing Accounts Receivable & Credit Risk...
6 days ago in JobleadsReport -
RBW Fraud Governance and Business Management Manager - Hang
Kowloon, Hong Kong
...(HK) role at Hang Seng Bank Responsibilities Promote and optimize RBW fraud and money mule control monitoring and fraud management framework by balancing risk...
6 days ago in JobleadsReport -
Associate, Project Management, COO
Kowloon, Hong Kong
...compliance, and internal audit requirements Good command of written and spoken English and Chinese. Proficiency in Putonghua an advantage Apply Now We offer...
6 days ago in JobleadsReport -
Citigold Private Client (CPC) Banker
Citigroup Kowloon, Hong Kong
...particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and
23 days ago in JobrapidoReport -
Network Engineer (Up to 40k)
Kowloon, Hong Kong
...to work independently, provide 24x7 on‑call support. Knowledge of automation scripting, risk management, and audit processes is an advantage. J-18808-Ljbffr
6 days ago in JobleadsReport -
Officer, Credit Portfolio Analyst, Mortgage Lending
new Kowloon, Hong Kong
...of retail credit risk policies, particularly those pertaining to residential mortgages. Escalate credit concerns/updates to the Mortgage Lending Risk
1 day ago in JobleadsReport -
Business Analyst (Model Governance)
Kowloon, Hong Kong
...identifying areas for improvement and implementing necessary adjustments. Stakeholder Collaboration: Work closely with cross-functional teams, including Risk...
4 days ago in JobleadsReport -
Senior Relationship Manager, Medium Enterprises
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...
6 days ago in JobleadsReport -
Relationship manager, exit execution management
Kowloon, Hong Kong
...risk management in the language of business Positive and proactive attitude, with flexibility to accommodate changing environment and willingness to take on...
3 days ago in JobleadsReport -
Ex-Big4 / Change to Commercial Banking Career path - Due Dil
Recruit Express (Hong Kong) Kowloon, Hong Kong
...of all collection activities and customer interactions. Analysis and Reporting: Analyze financial statements and credit reports to assess borrower risk...
9 days ago in JobrapidoReport
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