857 risk compliance job offers in sar of Hong Kong
276-300 of 857 jobs
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Compliance manager & mlro, hong kong
Transak Hong Kong, Hong Kong
Full-Time in Hong Kong. Senior. Compliance Transak: Compliance Manager & MLRO. Hong Kong About Us: Transak, a pioneer in web3 payments, offers a significant...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
(Assistant / Deputy) Customer Services Manager (AML & Client
new BANK OF CHINA 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...
19 h 19 minutes ago in WhatjobsReport -
Senior Product Manager/ – Corporate Banking (HK$40K - $75K)
Global Executive Consultants Hong Kong, Hong Kong
...compliance with regulatory requirementsProvide product training, presentation and updated market information to frontline staffJob RequirementsDegree holder...
3 days ago in WhatjobsReport -
Finance Manager/Director (Tax/Transfer Pricing)
Classy Wheeler Hong Kong, Hong Kong
...Hong Kong. Job DescriptionSupport Transfer Pricing Strategy, Planning, and develop a strategic view of Transfer Pricing for the group. Ensure global compliance...
3 days ago in WhatjobsReport -
Operation Officer / Assistant Operation Manager - Remittance
new BANK OF CHINA Hong Kong, Hong Kong
...compliance awareness. Strong communication and interpersonal skills with good command of both spoken and written English and Chinese, including Mandarin...
19 h 18 minutes ago in WhatjobsReport -
Front Office Support
Marex Hong Kong, Hong Kong
...compliance requirements associated with this. Company Values The right person acts as a role model for the values of the Company: Respect. Clients are at...
11 days ago in JobrapidoReport -
Senior director/, asia distribution compliance
Manulife Hong Kong, Hong Kong
Senior Director/Director, Asia Distribution Compliance Join to apply for the Senior Director/Director, Asia Distribution Compliance role at Manulife Senior...
Gross/year: HKD 1,000,000
9 days ago in jobs.searchReport -
(Senior) Audit Manager (General) - Banking Audit
the bank of east asia Hong Kong, Hong Kong
...of East Asia, Limited (BEA) Responsibilities include: Developing and implementing comprehensive audit plans to assess internal controls and ensure compliance...
2 days ago in WhatjobsReport -
Lead, Information Security Assurance
AXA Hong Kong and Macau Hong Kong, Hong Kong
...Develop and maintain security policies and process documentation, ensuring alignment with Corporate Security standards and controls. Conduct security risk...
3 days ago in WhatjobsReport -
Senior Retail Banking Product Manager, Unsecured Lending (Se
new bank of china hong kong Hong Kong, Hong Kong
...risk management experience is a plus. We offer a competitive remuneration package and comprehensive fringe benefits, including medical and life insurance...
19 h 18 minutes ago in WhatjobsReport -
Section Head, System Management (Anti Money Laundering)
new Bank of Communications Co. London Branch Hong Kong, Hong Kong
Job ResponsibilitiesLead the team to monitor and review Anti Money Laundering (AML) system to ensure that the Bank’s operation is in compliance with...
19 h 19 minutes ago in WhatjobsReport -
Executive Director FIM, GCNA
Standard Chartered Hong Kong, Hong Kong
...escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Platform Managers Global Head of EAM Local EAM Head Client Services
30+ days ago in JobrapidoReport -
Compliance manager, digital payment, financial services
Hays Hong Kong, Hong Kong
Compliance Manager, Digital Payment, Financial Services Compliance Manager, Digital Payment, Financial Services1 day ago Be among the first 25 applicants Get...
Gross/year: HKD 600,000
21 days ago in jobs.searchReport -
Onboarding & KYC Case Specialist
new UBS Financial Services Hong Kong, Hong Kong
...together with a structured and logical approach to analysis and problem-solving. Risk conscious with emphasis on sensitive data sharingAbout usUBS is the
19 h 19 minutes ago in WhatjobsReport -
Safety Manager
new Hactl - Hong Kong Air Cargo Terminals Hong Kong, Hong Kong
...to the safety management system, ensuring it aligns with established safety policies, objectives, and procedures. Continuously monitor and enforce compliance...
19 h 18 minutes ago in WhatjobsReport -
Head of Underwriting
MCG Talent Hong Kong, Hong Kong
...the strategy and roadmap for our client's Underwriting and Claims solutions, aligning with the organization’s vision to develop market-leading, risk-based...
3 days ago in WhatjobsReport -
Head Business Development & Strategic Partnerships, Scotia W
new Scotiabank Hong Kong, Hong Kong
...risk. Champions a high-performance environment and contributes to an inclusive work environment. Education / Experience / Other Information: Post Graduation...
19 h 18 minutes ago in WhatjobsReport -
Quality Assurance & Improvement - Associate/Director - Hong
morgan stanley Hong Kong, Hong Kong
...risk assessments, planning, testing, reporting and continuous monitoring) Ability to ask meaningful questions, understand various viewpoints and adapt...
30+ days ago in JobrapidoReport -
Associate / director, first line risk
Rabobank Asia Hong Kong, Hong Kong
Associate / Associate Director, First Line Risk Join to apply for the Associate / Associate Director, First Line Risk role at Rabobank Asia. This role...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Senior Trading Systems & Connectivity
new Marex Spectron Hong Kong, Hong Kong
...risk framework for your role ensuring that all regulatory or company determined parameters are complied with. Role model for demonstrating highest level...
19 h 19 minutes ago in WhatjobsReport -
Chief Information Security Officer
new MatchTalent Hong Kong, Hong Kong
...strategy across their APAC operations. The CISO will be responsible for developing and implementing security policies, managing risks, and ensuring compliance...
19 h 18 minutes ago in WhatjobsReport -
Relationship Manager, SME Banking HK
new Standard Chartered Kowloon, Hong Kong
...and meet the bank's strategic objectives. You’ll provide exceptional customer service with the provision of financial solutions while managing operational risk...
19 h 19 minutes ago in WhatjobsReport -
Financial Markets Infrastructure Services - Senior Technical
new Standard Chartered Hong Kong, Hong Kong
...event of a disaster. Responsible for the enforcement of global strategies and standards in all Financial Markets locations including ensuring risk/compliance...
1 day ago in WhatjobsReport -
Chief Information Security Officer | CISO APAC (1.56M up ann
Gravitas Recruitment Group (Global) Hong Kong, Hong Kong
...level with a great package. Role responsibilities: Establishing APAC security goals and roadmap aligning with the new business context Ensuring compliance...
22 days ago in JobrapidoReport -
Risk manager, ficc (hk$35k - $55k)
Global Executive Consultants Hong Kong, Hong Kong
...risk management teams. Good team player, detail-oriented, able to multi-task, and work under pressure. Experience using Bloomberg, proficient in MS Office...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport
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