104 risk compliance job offers in sar of Hong Kong
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Senior AML & Fraud Risk Investigator | Compliance Lead
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an AML Officer to investigate suspicious transactions and ensure compliance with financial...
16 h 33 minutes ago in JobleadsReport -
Head of Compliance & Regulatory Risk - Banking
Randstad Hong Kong Hong Kong, Hong Kong
A leading corporate bank in Hong Kong is seeking a Compliance Division Leader to build and direct the bank's compliance and legal framework. This role...
4 days ago in JobrapidoReport -
Senior risk & compliance lead - cross-border payments
Links International Hong Kong, Hong Kong
A financial services company is seeking a Risk Control and Compliance Manager to lead their team in Hong Kong. This role involves overseeing the entire risk...
Gross/year: HKD 1,250,000
6 days ago in jobs.searchReport -
Lead Risk & Compliance for Wealth Management (New Build)
Oliver James Hong Kong, Hong Kong
...or Mandarin is beneficial. This role offers a unique opportunity to build and implement a compliance framework in a dynamic environment. J-18808-Ljbffr
3 days ago in JobrapidoReport -
Senior Risk & Compliance Lead — Wholesale Banking
the bank of east asia Hong Kong, Hong Kong
A leading banking institution in Hong Kong is seeking a Risk Management Director responsible for overseeing risk-related matters in wholesale banking. The...
4 days ago in JobrapidoReport -
Senior AML Compliance Lead – Risk, Controls & Training
Leadingnation Hong Kong, Hong Kong
A leading compliance firm in Hong Kong is seeking an experienced AML Compliance Officer to manage operations and oversee a team. The role involves developing...
4 days ago in JobrapidoReport -
2026 AIA Group Office Summer Internship Program – Group...
Hong Kong, Hong Kong
...risk monitoring workflows for equity, liquidity and repo transactions through data analytics. Support ad-hoc assignments as required. What you will need...
2 days ago in Monster.com.hkReport -
Aml compliance lead — risk & policy expert (cams)
Leadingnation Hong Kong, Hong Kong
A prominent financial services firm in Hong Kong is seeking a Compliance Officer specializing in anti-money laundering (AML) and counter-terrorist financing...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Regulatory Compliance Specialist – Risk & Training Focus
UOB Kay Hian Hong Kong, Hong Kong
A leading regional stockbroker in Hong Kong is seeking qualified candidates for a Compliance role. Responsibilities include handling compliance matters...
3 days ago in JobrapidoReport -
Apac infrastructure compliance vp — reg & risk oversight
PowerToFly Hong Kong, Hong Kong
A global financial institution in Hong Kong is looking for an APAC Infrastructure Compliance Director/Vice President. This role involves providing...
Gross/year: HKD 1,250,000
2 days ago in jobs.searchReport -
APAC Compliance Leader: Strategy, Integrity & Risk
Leadingnation Hong Kong, Hong Kong
A leading healthcare company in Hong Kong is seeking an APAC Compliance Officer to lead a robust compliance program across the region. The role requires a...
6 days ago in JobrapidoReport -
Equities Compliance VP – Regulatory Strategy & Risk
Gravitas Recruitment Group (Global) Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an experienced Equities Compliance professional to support their Institutional Equities business. The...
5 days ago in JobrapidoReport -
Senior AML/KYC Specialist - Compliance & Risk
Intesa Sanpaolo Hong Kong, Hong Kong
A leading banking group in Italy is seeking an experienced professional for an AML/KYC compliance role in Hong Kong. This position requires a minimum of 5...
6 days ago in JobrapidoReport -
Global Trade & Compliance COE Lead: Strategy & Risk
defond electrical industries Hong Kong, Hong Kong
...are preferred. This role offers the opportunity to create significant business impact through effective governance and compliance measures. J-18808-Ljbffr
6 days ago in JobrapidoReport -
Risk and Compliance (Governance & Advisory) (copy)
Leadingnation Hong Kong, Hong Kong
...cutting-edge security and infrastructure to support the seamless integration of blockchain technology into institutional finance. Role Overview As the Risk...
15 days ago in JobrapidoReport -
Head of crypto compliance & risk management
Links International Hong Kong, Hong Kong
A compliance-focused firm in Hong Kong is seeking an experienced compliance professional to oversee adherence to AML/CFT and KYC requirements in the digital...
Gross/year: HKD 1,250,000
15 days ago in jobs.searchReport -
Crypto Risk & Compliance Leader
Links International Hong Kong, Hong Kong
A financial services organization in Hong Kong seeks a leader for risk control and compliance processes. The candidate will manage compliance with regulatory...
12 days ago in JobrapidoReport -
Senior AML Risk & Compliance Leader
OCBC Bank (Hong Kong) Hong Kong, Hong Kong
A leading financial institution in Hong Kong seeks a Compliance and Risk Management expert to lead a team dedicated to managing AML/CFT/Sanctions controls...
19 days ago in JobrapidoReport -
Web3 Risk & Compliance Leader
Links International Hong Kong, Hong Kong
A financial services company in Hong Kong is seeking a Risk Control and Compliance Leader to oversee the entire risk control process. The ideal candidate...
11 days ago in JobrapidoReport -
Senior AML Risk & Compliance Leader
Leadingnation Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an experienced Compliance Manager to lead their Risk and Prevention team. The ideal candidate will...
13 days ago in JobrapidoReport -
Treasury Markets Risk & Compliance Lead
the bank of east asia Hong Kong, Hong Kong
A leading bank in Hong Kong is looking for a Risk and Compliance Manager to join their Treasury Markets Support Department. The role involves promoting...
24 days ago in JobrapidoReport -
Senior retail risk & compliance lead
Leadingnation Hong Kong, Hong Kong
A leading financial services company in Hong Kong is seeking a Retail Risk Management Manager. This role involves acting as a central liaison on risk...
Gross/year: HKD 1,000,000
21 days ago in jobs.searchReport -
Wholesale Banking Risk & Compliance Trainee
Leadingnation Hong Kong, Hong Kong
A prominent financial institution in Hong Kong seeks a Risk Management Coordinator to manage compliance, credit, and operational risk measures. The role...
15 days ago in JobrapidoReport -
Senior Wholesale Risk & Compliance Leader
Leadingnation Hong Kong, Hong Kong
A major financial institution based in Hong Kong seeks an experienced Risk Manager to direct, control, and monitor risk matters for wholesale banking. The...
10 days ago in JobrapidoReport -
AVP, Securities Risk & Compliance
CMB Wing Lung Bank Hong Kong, Hong Kong
A leading financial institution in Hong Kong seeks a Risk Management Specialist to oversee securities-related compliance and internal controls. The ideal...
30+ days ago in JobrapidoReport
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