717 risk compliance job offers in sar of Hong Kong
251-275 of 717 jobs
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Legal Counsel / Senior Legal Counsel
Hong Kong, Hong Kong
...risk and marketing personnel to assess contractual risks and ensure alignment with regulatory expectations What We Are Looking For Legal qualification in...
6 days ago in JobleadsReport -
Senior Manager / Associate Director, Service Management & Go
Hong Kong, Hong Kong
...Central & Western District, Hong Kong SAR 2 weeks ago Associate Director / Director, Deal Advisory, Strategy & Operations (ESG, Climate Risk) Account
6 days ago in JobleadsReport -
AML Systems Manager/Senior Manager - Insurance Firm
Hong Kong, Hong Kong
...compliance within the insurance industry, apply now to seize this opportunity! Contact: Monica Wong Quote job ref: JN-062025-6757--- Seniority level...
6 days ago in JobleadsReport -
Team Leader, FCC Investigations (1 Year Fixed Term)
new Kowloon, Hong Kong
Press Tab to Move to Skip to Content Link Team Leader, FCC Investigations (1 Year Fixed Term) Area of interest: Governance, Risk Management & Compliance...
12 h ago in JobleadsReport -
AVP Credit Analyst, Corporate Credit
new Hong Kong, Hong Kong
...Risk. Greater China Vice President. Credit (Japanese speaker) Vice President, Trade Sales for Financial Institutions, Transaction Banking Office for Asia...
11 h 51 minutes ago in JobleadsReport -
Fraud Management Manager - Top HK Bank!
Hong Kong, Hong Kong
...(Ref: DTD234/25, 10559) Assistant Manager of Risk Management department. HKB FI Credit Risk, Manager/ Senior Manager (Japanese Speaking) Senior Manager,
2 days ago in JobleadsReport -
Financial Platform UI Designer Core Responsibilities
new Hong Kong, Hong Kong
...for the visual interface design and interaction optimization of the company's financial products (trading terminals, asset management backends, risk...
11 h 58 minutes ago in JobleadsReport -
Trader - c12 - hong kong
new Hong Kong, Hong Kong
...for the Trader - C12 - HONG KONG role at Citi The Trader is an intermediate level position responsible for assisting with a trading book and mitigating risk...
11 h 49 minutes ago in JobleadsReport -
Platinum Client Service Partner, Private Banking Ops
Kowloon, Hong Kong
...Service levels across each of the sub-processes in the client journeys (Credit Risk, Credit Operations, Product fulfilment, Asset Transfer, Ongoing Servicing &
6 days ago in JobleadsReport -
Part-time Legal Counsel
new Hong Kong, Hong Kong
...a part-time legal support focused on regulatory and commercial contracting. Collaborate with Operations, Business Development, Procurement, and Compliance...
11 h 50 minutes ago in JobleadsReport -
(Senior) Product Director, Trust & Experience
Hong Kong, Hong Kong
...compliance requirements and translate them into scalable product solutions. Use data, research, and experimentation to make informed product decisions and...
6 days ago in JobleadsReport -
Head of Client Acceptance, Global Incorporations
new Hong Kong, Hong Kong
...KYC/Compliance/AML standards Experience in operational improvement projects and initiatives Experience engaging with regulators in offshore jurisdictions...
11 h 48 minutes ago in JobleadsReport -
Tax - Global Compl & Reporting - Accounting Compl & Reportin
new Hong Kong, Hong Kong
...Your Key Responsibilities Your role is to provide technical administrative support in Tax Department, assist in Accounting, Compliance & reporting related
11 h 45 minutes ago in JobleadsReport -
Tax - Business Tax Services - Hong Kong Corporate Tax - Asso
new Hong Kong, Hong Kong
...to assist the client in meeting its tax payment obligations. Skills and attributes for success Participate in business tax compliance and tax advisory
1 day ago in JobleadsReport -
Tax - Business Tax Services - Admin Assistant - Hong Kong
Hong Kong, Hong Kong
...proactively and responsibly. As part of a team of 35,000 tax professionals across the globe in 150 countries, you will advise clients on planning, compliance...
6 days ago in JobleadsReport -
Data Protection Officer, Senior Manager
new Hong Kong, Hong Kong
...compliance Incident Management: Manage and coordinate data protection incidents and breaches, including conducting investigations and reporting to relevant...
11 h 45 minutes ago in JobleadsReport -
Manager, Quality and Operation Control (Loan and SME)
new Hong Kong, Hong Kong
...with the regulations and standard set by the Bank and regulator. Acts as an account manager for quality control team to support operation risk/compliance...
1 day ago in JobleadsReport -
Senior Credit Analyst
new Hong Kong, Hong Kong
...and Portfolio) fso. Risk Consulting. FSRM (Model Quant for Credit & Climate). Experienced Senior/Manager. Hong Kong Credit Risk Manager | Corporate Focused
1 day ago in JobleadsReport -
AM/Manager, Advisory & Sanctions
new Hong Kong, Hong Kong
...Investigations. Mox KYC Quality Control Analyst. Fresh Graduate is welcomed (MJ005699) Officer/Associate Manager, Financial Crime Risk Management (6 months
11 h 56 minutes ago in JobleadsReport -
Lead, Information Security Assurance
new Hong Kong, Hong Kong
...risk, or a related area. Degree in Information Security, Computer Science, Information Management Systems, or a related field. Demonstrated track record in...
12 h 2 minutes ago in JobleadsReport -
Client Account Manager, SCSD HK
new Hong Kong, Hong Kong
...compliance guidelines for all markets in UBS AG Singapore. A vast network within the Bank to support dealing with complex cases. Mandarin, Cantonese and...
1 day ago in JobleadsReport -
Head of Valuation
new Hong Kong, Hong Kong
...will lead the reserving, financial reporting, and actuarial valuation functions for Bowtie. This role ensures accurate liability measurements and compliance...
11 h 49 minutes ago in JobleadsReport -
Treasury Manager, APAC
Kowloon, Hong Kong
Primary responsibilities include managing APAC liquidity, investments, and risk. Responsible for oversight and preparation of cash flow forecasts, settlement...
6 days ago in JobleadsReport -
Head of Operations
new Hong Kong, Hong Kong
...will lead and oversee the firm's day-to-day non-investment operations, ensuring the seamless execution and scalability of its trading, technology, compliance...
12 h ago in JobleadsReport -
Manager, Customer Relationship (Complaint Handling)
Kowloon, Hong Kong
...Bachelor’s degree in Business, Compliance, Risk management or related disciplines IIQE papers 1, 2, 3 and 5 At least 8 years of life insurance experience,
6 days ago in JobleadsReport
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