717 risk compliance job offers in sar of Hong Kong

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  • Manager/Assistant Manager, Fund Services (KYC/AML)

    Hong Kong, Hong Kong

    ...compliance policies, procedures, monitoring programs, and relevant control documentss Perform any ad hoc duties as assigned. Key requirements: Minimum 3 to...
    6 days ago in Jobleads

    Report
  • OTC Execution Trader

    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
    6 days ago in Jobleads

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  • Head of Asia Distributor Compensation

    Hong Kong, Hong Kong

    ...Risk Management: Ability to think ahead and anticipate problems before they arise Strategic Agility: Sees ahead clearly and can anticipate future...
    6 days ago in Jobleads

    Report
  • Account Manager – Market Maker Operations

    new Hong Kong, Hong Kong

    ...performance regularly; provide data-driven insights and recommendations to optimize outcomes. Cross-Team Coordination: Work closely with product, risk...
    1 day ago in Jobleads

    Report
  • SVP/ED, Team Head, Know Your Customer, Private Banking

    new Hong Kong, Hong Kong

    ...risk appetite. Able to uplift CDD operating processes, reduce account opening turnaround time whilst ensuring KYC risks are duly considered. Broad knowledge...
    13 h 57 minutes ago in Jobleads

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  • AVP, ALM Desk, Global Markets

    new Hong Kong, Hong Kong

    ...However, the successful candidate will be expected to use these instruments to improve P/L. Risk Management Good understanding of the balance sheet of a
    1 day ago in Jobleads

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  • Investment Director - Event-Driven, L/S investment strategie

    new Hong Kong, Hong Kong

    ...scenario analysis and risk-adjusted return forecasting Proven ability to manage risk dynamically, with experience in portfolio construction and hedging Strong
    13 h 46 minutes ago in Jobleads

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  • AVP - Credit Officer, Large Corporate

    new Hong Kong, Hong Kong

    ...risk management with Greater China market. Independent, attentive to details, good analytical and problem-solving skills Capability to discuss and guide...
    13 h 50 minutes ago in Jobleads

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  • Platform Operations Manager – Treasury & Reserve Management

    Hong Kong, Hong Kong

    ...product. This role sits at the core of their operational infrastructure and plays a key part in maintaining financial integrity, regulatory compliance...
    6 days ago in Jobleads

    Report
  • Manager, Customer Due Diligence

    new 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...
    14 h ago in Jobleads

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  • Manager, Business Best Practice

    new Kowloon, Hong Kong

    ...the lives of individuals, families, and communities around the world. Job Description: Investigate and resolve in a timely manner any suspected non-compliance...
    13 h 52 minutes ago in Jobleads

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  • Head of Operation [crypto‑trading]

    new Hong Kong, Hong Kong

    ...Implement controls for staking, bridging, and DeFi protocol interactions. Oversee centralized exchange account operations and risk exposure. Automate trade
    1 day ago in Jobleads

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  • Manager, Tax Advisory

    new Hong Kong, Hong Kong

    ...complex tax matters in Hong Kong and internationally. As part of a dynamic, cross-functional team, you will play a key role in delivering both tax compliance...
    1 day ago in Jobleads

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  • Manager (Long Term Business) (2-year Contract)

    Hong Kong, Hong Kong

    ...Supervise and manage Assistant Manager(s) and relevant team members. Perform prudential supervision of authorized life insurers through financial risk...
    6 days ago in Jobleads

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  • Section Head, Treasury Operation

    new Hong Kong, Hong Kong

    ...support and internal control functions for the Global Markets Department. Formulate and review departmental policies and procedures to ensure compliance...
    13 h 55 minutes ago in Jobleads

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  • Product Due Diligence Analyst

    new Hong Kong, Hong Kong

    ...on this job and more exclusive features. Supports Product Due Diligence and Platform Management team to conduct Product Due Diligence, to assign Product Risk...
    1 day ago in Jobleads

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  • Vice President, Corporate Banking Division

    Hong Kong, Hong Kong

    ...risk systems a plus. Please send your application DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted...
    6 days ago in Jobleads

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  • Head of Trading – Digital Assets | RO7 License Required

    new Hong Kong, Hong Kong

    ...financial markets, a strategic mindset, and a proven track record in trading. The ideal candidate will be responsible for overseeing trading strategies, risk...
    14 h 4 minutes ago in Jobleads

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  • Vice President - Global Supplier Services China Lead

    new Hong Kong, Hong Kong

    ...Risk, China regulatory landscape, strategic sourcing, and contract negotiation. Experience in Third Party Transformation and Change the Bank Program is...
    13 h 54 minutes ago in Jobleads

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  • Specialist, Business Legal, Consumer Banking & Private Banki

    new Hong Kong, Hong Kong

    ...risk awareness across CBG & PB Maintain strong internal relationships, acting as a professional and value-adding partner with the business and support units...
    13 h 50 minutes ago in Jobleads

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  • Principal, Information Security

    new Hong Kong, Hong Kong

    ...compliance assessment against regulatory requirements and IT audits conducted by internal/external auditors; Coordinate inputs and craft accurate and...
    1 day ago in Jobleads

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  • Regional Project Manager, Financial Systems Migration

    new Hong Kong, Hong Kong

    ...Asia by 2x Sign in to set job alerts for “Project Manager Financial System” roles. Senior Project Manager. Finance Systems (Banking) VP – Compliance IT Project
    1 day ago in Jobleads

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  • Senior Business Manager, Liquidity

    new Hong Kong, Hong Kong

    ...risk analysis to facilitate technical design by engineering team What We Look For In You Bachelor's degree in finance, economics, computer science, or...
    13 h 47 minutes ago in Jobleads

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  • Project Manager

    Hong Kong, Hong Kong

    ...industry drivers such as security, cloud, data management, and IoT to address customer priorities like revenue growth, operational efficiency, innovation, risk...
    2 days ago in Jobleads

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  • Audit Manager - Financial Markets & Securities Business

    Hong Kong, Hong Kong

    ...compliance, or finance within a complex environment; ability to lead and deliver audits independently. Excellent communication, analytical, and leadership...
    6 days ago in Jobleads

    Report
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717 risk compliance job offers in sar of Hong Kong

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