857 risk compliance job offers in sar of Hong Kong

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  • Due Diligence Manager - ICBC Asset Management (Global)

    icbc Hong Kong, Hong Kong

    ...Company Limited. Responsibilities Customer Due Diligence (CDD): Perform thorough KYC checks on new and existing clients by verifying identities, assessing risk...
    30+ days ago in Jobrapido

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  • Manager/associate director, governance, risk & compliance...

    KPMG China Hong Kong, Hong Kong

    Join to apply for the Manager/Associate Director, Governance, Risk & Compliance Services (FS focused), Risk Consulting role at KPMG China. Get AI-powered...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • Deputy Chief Information Security Officer - VASP

    new BIXIN.COM Hong Kong, Hong Kong

    ...CISO will work closely with the CISO to develop and execute NewBX's security strategy. This role protects information assets, ensures regulatory compliance...
    15 h 30 minutes ago in Whatjobs

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  • Assistant/Deputy Head of Commercial Banking

    new Industrial and Commercial Bank of China Hong Kong, Hong Kong

    ...compliance with internal policies and regulatory standards. RequirementsUniversity degree. At least 8 years of experience in commercial banking, with a...
    20 h 40 minutes ago in Whatjobs

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  • Branch Manager

    International Executive Service Corps Hong Kong, Hong Kong

    ...new customer relationship in accordance with branch target segmentsAdvise District Manager on current market movementsEnsure all transactions are in compliance...
    2 days ago in Whatjobs

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  • AVP- VP, Branch Network Office, Operation Procedure

    new OCBC Hong Kong, Hong Kong

    ...of procedure manuals to align with regulatory requirements and internal policies. Collaborate with stakeholders such as procedure & channel owners, risk...
    15 h 29 minutes ago in Whatjobs

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  • Head of Retail Banking Product & Customer Experiences

    PAObank Hong Kong, Hong Kong

    ...to build technology and operational infrastructure throughout the product development cycle. Collaborate with regulatory bodies and internal risk/compliance...
    30+ days ago in Jobrapido

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  • Assistant risk manager

    Classy Wheeler 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 jobs.search

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  • Affluent Card Products Manager - Wealth & Personal Banking

    hsbc Hong Kong, Hong Kong

    ...including but not limited to cost control and monitoring, competitor review, and internal compliance and risk stewards clearance when required. J-18808-Ljbffr
    2 days ago in Whatjobs

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  • OTC Execution Trader

    new Bondex Hong Kong, Hong Kong

    ...of execution strategies to optimize trading outcomes. Ensure compliance with all regulatory requirements and internal risk management protocols. J-18808-Ljbffr
    1 day ago in Whatjobs

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  • Vice President, Securities & Trading Operations

    OCBC Hong Kong, Hong Kong

    ...Operations2 days ago Be among the first 25 applicantsOversee operational activities of securities business, including dealing, settlement, finance, risk...
    2 days ago in Whatjobs

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  • Relationship Manager, Private Banking

    International Executive Service Corps Hong Kong, Hong Kong

    ...net worth segmentUnderstand clients’ wealth management needs and formulate appropriate solutions to meet the needs based on the clients’ circumstances and risk...
    2 days ago in Whatjobs

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  • Group Data Protection Officer

    Taylor Root Hong Kong, Hong Kong

    We are seeking an experienced Senior Data Protection Officer to lead our data protection initiatives and ensure compliance with data protection regulations...
    30+ days ago in Jobrapido

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  • Associate director, fraud risk

    Airwallex Hong Kong, Hong Kong

    ...measures, ensuring that policies align with industry best practices and regulatory requirements. Oversee the risk controls, procedures, and processes
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • Senior Money Market Trader, Global Markets

    new Cathay United Bank Hong Kong, Hong Kong

    ...Money Market Trader, Global MarketsSupervise the Money Market Desk and responsible for money market deal executions. Manage liquidity and interest rate risk...
    15 h 30 minutes ago in Whatjobs

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  • Head of Audit, CIB Technology

    new 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...
    15 h 30 minutes ago in Whatjobs

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  • Regulatory Reporting Specialist

    Jane Street Hong Kong, Hong Kong

    ...help us handle periodic reporting tasks, contribute to the design and development of internal surveillance and reporting systems, and maintain our compliance...
    2 days ago in Whatjobs

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  • Manager, CDD

    new Standard Chartered Kowloon, Hong Kong

    ...to detect, investigate, and prevent money mule activities. This role is vital in safeguarding the bank against financial crimes and ensuring compliance...
    15 h 29 minutes ago in Whatjobs

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  • Senior Legal Counsel

    HSH Group / The Peninsula Hong Kong Hong Kong, Hong Kong

    ...operator of The Peninsula Hotels, The Repulse Bay and other high-profile assets) is seeking to hire a Senior Legal Counsel to manage the legal and compliance...
    30+ days ago in Jobrapido

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  • Cybersecurity governance and risk specialist

    Jane Street Hong Kong, Hong Kong

    Cybersecurity Governance and Risk Specialist Join to apply for the Cybersecurity Governance and Risk Specialist role at Jane Street. We’re seeking a...
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

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  • Senior Manager - Market Data, Stakeholder Engagement and Gov

    Fidelity International Hong Kong, Hong Kong

    ...compliance, and vendor management. Familiarity with global regulations like MiFID II, GDPR, SEC rules. Excellent communication, negotiation, and...
    2 days ago in Whatjobs

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  • AVP, Branch Management (Quality Assurance, Branch Control &

    chong hing bank Hong Kong, Hong Kong

    ...risk in retail bankingStrong reporting writing, analytical and interpersonal skillsGood command of both spoken and written English and ChineseProficiency in...
    2 days ago in Whatjobs

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  • AVP, Team Lead, Know Your Customer, SME Banking

    new dbs bank Hong Kong, Hong Kong

    ...risk is effectively managed in accordance global and local regulatory requirementsRequirements: Good interpersonal skills, able to communicate with...
    15 h 30 minutes ago in Whatjobs

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  • Responsible Officer, Pension Business (HK$70K - $120K)

    Global Executive Consultants Hong Kong, Hong Kong

    ...RA1 & Type RA4 regulated activities for Pension / MPF / ORSO Business. Overall supervision of Pension / MPF / ORSO Business and operations to ensure compliance...
    2 days ago in Whatjobs

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  • Senior Credit Management Executive

    hkt Kowloon, Hong Kong

    ...Manager, Business Operation (Credit Card Centre) Manager, Risk Monitoring and Management (Retail Credit Management) Assistant Manager, Credit Risk Management,
    24 days ago in Jobrapido

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857 risk compliance job offers in sar of Hong Kong

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