1,138 risk compliance job offers in sar of Hong Kong
251-275 of 1,138 jobs
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Associate legal counsel
UNIQLO Hong Kong, Hong Kong
Join to apply for the Associate Legal Counsel role at UNIQLO Reporting to Legal Counsel, the Associate Legal Counsel of Legal & Compliance Team, will handle...
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
Relationship Manager
Futu Holdings Hong Kong, Hong Kong
...compliance. SFC Licensed type 1 and 4 or. HKSI LE Paper 1,7 & 8 or equivalent. Seniority level Mid-Senior level Employment type Full-time Job function...
7 days ago in JobrapidoReport -
Product manager / director, financial (earn / loan)
OKX Hong Kong, Hong Kong
...compliance teams. Customer-oriented mindset with an interest in creating practical, compliant financial solutions. Perks & Benefits Competitive total...
Gross/year: HKD 400,000
5 days ago in jobs.searchReport -
Manager/ Senior Manager, Payment & AML Controls, Life Operat
Hong Kong, Hong Kong
...risk awareness Familiar with AML regulations and practice Experience with AML software, payment platforms, and data analytics tools is preferred. We offer...
11 days ago in Monster.com.hkReport -
Forex trading professional
china construction bank asia corporation Hong Kong, Hong Kong
Be accountable for achieving assigned profit objectives through FX, derivatives and rates trading, within the delegated authority and risk/ counterparty...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Senior it security analyst
new Modern Dental Group Hong Kong, Hong Kong
...Design, implement, and maintain enterprise security solutions. Monitor, investigate, and respond to security incidents with timely reporting. Conduct risk...
Gross/year: HKD 800,000
13 h 45 minutes ago in jobs.searchReport -
Structured finance specialist
new TF International Securities Hong Kong, Hong Kong
...rate derivatives. Collaborate with the sales team to engage directly with clients, gaining an in-depth understanding of their investment objectives and risk...
Gross/year: HKD 800,000
13 h 46 minutes ago in jobs.searchReport -
VP, Client Onboarding (Private Banking)
Captar Partners Hong Kong, Hong Kong
...and a great working culture and job stability are provided. Responsibilities Lead the end-to-end review of client onboarding documentation, ensuring compliance...
3 days ago in JobrapidoReport -
Fraud management manager - top hk bank!
Michael Page Hong Kong, Hong Kong
...DTD234/25, 10559) Assistant Manager of Risk Management department. HKBFI Credit Risk, Manager/ Senior Manager (Japanese Speaking) Senior Manager, Risk and
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
Associate, Recovery and Resolution Forecasting
Hong Kong, Hong Kong
...following ways: Conduct quantitative and qualitative analyses, data gathering, calculations, and forecasting related to the firm's liquidity and capital risk...
23 days ago in Monster.com.hkReport -
Senior director, portfolio management lead
Sun Life Hong Kong, Hong Kong
...compliance, internal control and auditing knowledge Fund management industry knowledge Insurance products understanding Effective communication in English...
Gross/year: HKD 800,000
4 days ago in jobs.searchReport -
Assistant finance manager
new Huachin Mining Hong Kong, Hong Kong
...The ideal candidate will have a strong background in finance and accounting, with the ability to manage loans and accounts receivable while assessing risk...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Sr systems engineer
moody's Hong Kong, Hong Kong
Overview Join to apply for the Sr Systems Engineer role at Moody's Corporation. Moody’s is transforming how the world sees risk. We are a global leader in...
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
Execution Trader
CloudAlpha Capital Management Hong Kong, Hong Kong
...risk, e... Arcana, Factset, Axioma and MSCI Barra is a plus; Good knowledge of trading systems and analytical tools, e... Bloomberg, Enfusion and WIND...
7 days ago in JobrapidoReport -
Engineer, quality assurance & safety
new HK Express Hong Kong, Hong Kong
...compliance survey, when necessary, to assist for CMR preparation and C of A renewal applications Conduct aircraft maintenance surveillance for heavy...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Senior Data Privacy Analyst
Hong Kong, Hong Kong
...compliance audit, and ensure the findings and recommendations are implemented Assist in Privacy Commissioner's investigation and/or inspection (if...
30+ days ago in Monster.com.hkReport -
Product safety senior engineer/
ASMPT SEMI Solutions New Territories, Hong Kong
...risk assessment methodologies (e... fmea, hazop). Proficiency in CAD/PLM tools (e... Solid Edge) for design review is a plus. Soft Skills: Excellent...
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
Product manager, banking information services (r-18421)
Dun & Bradstreet Hong Kong, Hong Kong
...and growth. Our 6,000+ global team members are passionate about what we do. We are dedicated to helping clients turn uncertainty into confidence, risk...
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
Trainee: business management office, global transaction bank
societe generale Hong Kong, Hong Kong
...Management Office (BMO) in Asia Pacific. This full‑time 24‑month contract will provide extensive training in transaction banking, IT, operations, and risk...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Legal Assistant, AI Company
Bo Le Associates Hong Kong, Hong Kong
...(e... NDAs, MSAs, POs, lease agreements, vendor contracts). Support internal approval workflows for contract execution and ensure documentation compliance...
6 days ago in JobrapidoReport -
Associate director, digital product operations, wealth manag
CLSA Hong Kong, Hong Kong
...risk management guidelines, and ensure adherence to internal control processes in all responsible areas Perform ad hoc analysis and projects support for...
Gross/year: HKD 1,000,000
5 days ago in jobs.searchReport -
Middleware Vulnerability Consultant
Hong Kong, Hong Kong
Position Purpose: This role is for a technical support position and he/she will be responsible to oversees Middleware Vulnerability & compliance Management...
11 days ago in Monster.com.hkReport -
(Senior) product director, trust & experience
new OKX Hong Kong, Hong Kong
...compliance requirements and translate them into scalable product solutions. Use data, research, and experimentation to make informed product decisions and...
Gross/year: HKD 400,000
13 h 46 minutes ago in jobs.searchReport -
Assoc. Director /, distributor monitoring and transaction su
new Standard Chartered Hong Kong, Hong Kong
...Risk/Compliance. Ensure client transactions and activities comply with our organization’s CDD, AML and CTF policies and relevant regulatory requirements...
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
Director, corporate sales
Standard Chartered Hong Kong, Hong Kong
...risk management Knowledge in business markets Proven sales track record Knowledge in FM products and experience covering Corporate clients Proficient in...
Gross/year: HKD 1,250,000
5 days ago in jobs.searchReport
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