431 risk compliance job offers in sar of Hong Kong

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  • (Assistant) sanctions compliance manager

    BANK OF CHINA Central And Western District, Hong Kong, Hong Kong

    (Assistant) Sanctions Compliance Manager Apply Now Job No. 499092 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions...
    Gross/year: HKD 600,000
    2 days ago in Talent.com

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  • Technology risk manager (2nd line of defense)

    BANK OF CHINA Central And Western District, Hong Kong, Hong Kong

    Technology Risk Manager (2nd line of defense) Apply Now Job No. 499089 Employment Type: Full time Departments: Legal & Compliance and Operational Risk...
    Gross/year: HKD 1,000,000
    4 days ago in Talent.com

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  • Compliance risk manager (hong kong branch)

    BANK OF CHINA Central And Western District, Hong Kong, Hong Kong

    Compliance Risk Manager (Hong Kong Branch) Apply Now Job No. 499171 Employment Type: Full time Departments: Hong Kong Branch Job Functions: Risk Management...
    Gross/year: HKD 800,000
    30+ days ago in Talent.com

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  • (Senior) business compliance & risk control manager

    BANK OF CHINA Central And Western District, Hong Kong, Hong Kong

    (Senior) Business Compliance & Risk Control Manager (Senior) Business Compliance & Risk Control Manager Apply Now Job No. 499146 Employment Type: Full time...
    Gross/year: HKD 600,000
    30+ days ago in Talent.com

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  • KYC Associate/Compliance

    Hong Kong, Hong Kong

    Top Ranking Pure Play Swiss Based Private Bank North Asia KYC/SOW and Compliance Function Our Client Appointed by a European Global Private Bank with...
    30+ days ago in Jobleads

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  • General Compliance Manager

    Morgan McKinley Hong Kong, Hong Kong

    An established retail bank in Hong Kong is looking for a General Compliance Manager with solid experience in retail banking sector and compliant handling...
    5 days ago in Jobrapido

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  • (Assistant / deputy) customer services manager (aml & client

    BANK OF CHINA Central And Western District, Hong Kong, Hong Kong

    ...Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review Monitor and manage AML/CFT risk...
    Gross/year: HKD 600,000
    7 days ago in Talent.com

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  • Assistant / settlement manager

    BANK OF CHINA Central And Western District, Hong Kong, Hong Kong

    ...risk awareness Willing to work shift or overtime Be a good team-player, proactive, self-motivated, and positive learning attitude. Good interpersonal and...
    Gross/year: HKD 600,000
    7 days ago in Talent.com

    Report

  • Insurance manager – banking

    SUPER Corporate Consultancy Group Central And Western District, Hong Kong, Hong Kong

    ...risk, interest rate… Job duties: Lead a team for the business units in retail banking and to compile MIS business tracking… Job duties: Work closely with...
    Gross/year: HKD 600,000
    2 days ago in Talent.com

    Report

  • Client services assistant manager/, asian-based family offic

    Projob21.com Central And Western District, Hong Kong, Hong Kong

    ...KYC documents in accordance with proper compliance Maintain client relationships and conduct regular reviews to cope with clients’ trust needs #J-18808-Ljbffr
    Gross/year: HKD 600,000
    7 days ago in Talent.com

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  • KYC Compliance AVP, Global Private Bank

    Hong Kong, Hong Kong

    ...to identify key risk areas that need to be monitored. Report to North Asia Head of Compliance Accountable for HKMA regulatory risk assessment #J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Senior Compliance Associate

    Gough Recruitment Hong Kong, Hong Kong

    ...compliance role. Prior experience in, or exposure to, fintech, digital assets, and/or relevant regulatory bodies would be advantageous. Excellent command of...
    2 days ago in Jobrapido

    Report

  • Business compliance & risk control manager (amc-compliance...

    BANK OF CHINA Central And Western District, Hong Kong, Hong Kong

    Business Compliance & Risk Control Manager (AMC-Compliance & AML related) Business Compliance & Risk Control Manager (AMC-Compliance & AML related) Apply Now...
    Gross/year: HKD 800,000
    30+ days ago in Talent.com

    Report

  • Compliance manager, life insurance

    Projob21.com Central And Western District, Hong Kong, Hong Kong

    Conduct regular compliance review to ensure compliance with regulatory requirements and Company Compliance Policies and recommends enhancements/corrective...
    Gross/year: HKD 600,000
    30+ days ago in Talent.com

    Report

  • Senior risk manager - sc

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    Our client, a Hong Kong listed beverage company with presences globally is urgently seeking a Senior Risk Manager to join their expanding team Job...
    Gross/year: HKD 1,250,000
    30+ days ago in Talent.com

    Report

  • Assistant risk manager

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    Our client, a well-known global food company with presences in 12 countries is urgently seeking an Assistant Risk Manager to join their expanding team Job...
    Gross/year: HKD 800,000
    30+ days ago in Talent.com

    Report

  • (Senior/ Assistant) Credit Risk Manager (Credit Monitoring...

    Hong Kong, Hong Kong

    (Senior/ Assistant) Credit Risk Manager (Credit Monitoring) Apply Now Job No. 499209 Employment Type: Full time Departments: Corporate Credit Management...
    30+ days ago in Jobleads

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  • Compliance Manager/Senior Manager - I& compliance

    robert walters hong kong Hong Kong, Hong Kong

    As a crucial member of the team, you will report to the team head and monitor the compliance control of the Bank across all businesses. Develop and maintain...
    3 days ago in Jobrapido

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  • Compliance monitoring vp, global bank

    Projob21.com Central And Western District, Hong Kong, Hong Kong

    ...examination Oversight staff licensing & related enquiries from regulators Support regulatory advisory, general compliance and related enquiries that called
    Gross/year: HKD 1,000,000
    30+ days ago in Talent.com

    Report

  • Assistant / compliance manager (hong kong branch)

    BANK OF CHINA Central And Western District, Hong Kong, Hong Kong

    Assistant / Compliance Manager (Hong Kong Branch) Assistant / Compliance Manager (Hong Kong Branch) Apply Now Job No. 494223 Employment Type: Full time...
    Gross/year: HKD 600,000
    30+ days ago in Talent.com

    Report

  • Risk management manager (general insurance) - sc

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...a listed general insurance company which covers Hong Kong and Macau area. To cope with business expansion, they are now urgently seeking an experienced Risk...
    Gross/year: HKD 1,000,000
    30+ days ago in Talent.com

    Report

  • Risk manager, risk model validation (bank)

    Super Corporate Consultancy Group Central And Western District, Hong Kong, Hong Kong

    ...the internal rating models and scorecards for various types of exposures developed by the Model Development Team Update regulatory requirements and compliance...
    30+ days ago in Talent.com

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  • Manager, Corporate Finance & Services, Payments and Cash Man

    Hong Kong, Hong Kong

    ...and business centres on decision making of marketing plan for bilateral corporate financing/cash management business. Responsible for organizing risk...
    30+ days ago in Jobleads

    Report

  • Assistant Manager, Group Compliance and Administration

    industrial and commercial bank of china asia Hong Kong, Hong Kong

    Job Responsibilities Responsible for the group compliance management, organize, coordinate and implement the strategy of the group compliance and risk...
    3 days ago in Jobrapido

    Report

  • Regulatory affairs & central compliance senior manager

    Projob21.com Central And Western District, Hong Kong, Hong Kong

    Regulatory Affairs & Central Compliance Senior Manager Oversight Regulatory Affairs & Central Compliance Excellent job security and worklife balance Our...
    Gross/year: HKD 800,000
    30+ days ago in Talent.com

    Report
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431 risk compliance job offers in sar of Hong Kong

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