1,138 risk compliance job offers in sar of Hong Kong
276-300 of 1,138 jobs
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Manager (Supervision)
mandatory provident fund schemes authority Hong Kong, Hong Kong
Overview Reporting to Senior Manager (Supervision), the appointee will develop and implement risk-based supervision programme in relation to the operations...
5 days ago in JobrapidoReport -
Securities business development manager - hang seng bank (hk
hsbc Hong Kong, Hong Kong
...Manager. Hang Seng Bank (HK) at HSBC Principal Responsibilities Support end-to-end product governance processes, including product due diligence, review, risk...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Asset & Wealth Management - Business Resiliency - Vice Presi
Hong Kong, Hong Kong
...or AWM meetings. Required qualifications, capabilities, and skills Bachelor's degree or equivalent experience in business, risk management, or operations.
30+ days ago in Monster.com.hkReport -
Market surveillance investigator
new Binance Hong Kong, Hong Kong
...compliance, at a financial services regulator, exchange/trading venue or similar experience, with a good understanding of financial markets and trading...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Trading support analyst
new Marex Hong Kong, Hong Kong
...offered to both internal and external client base Trading front end functionality knowledge Assist in client On-Boarding Exchange reporting & Compliance...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Lead, process management & goverance - cash management ops
new Standard Chartered Hong Kong, Hong Kong
...compliance matters. Other Responsibilities: Embed the Group’s brand and values in Cash Operations; perform other responsibilities as assigned under Group...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Associate Director/, Application Management Office, Informat
FWD Insurance Hong Kong, Hong Kong
...that supports all application development teams across the organization. This role drives operational excellence, software delivery quality, and compliance...
7 days ago in JobrapidoReport -
Vice president, payments processing- hong kong
BNY Hong Kong, Hong Kong
...risk awareness, accountability & service excellence. Qualifications Bachelor’s degree or the equivalent combination of education and experience is required...
Gross/year: HKD 1,500,000
5 days ago in jobs.searchReport -
Internal Auditor – Associate – Private Banking
Hong Kong, Hong Kong
...the adequacy and effectiveness of controls. Proficiency in risk assessment, issue/impact analysis and executive report preparation. Excellent communication and
13 days ago in Monster.com.hkReport -
Head of export finance, greater china
societe generale Hong Kong, Hong Kong
...including Watch List files and provisioning. Operational & Conduct Risk & Regulatory Manage, control, prepare and escalate risk within the business line.
Gross/year: HKD 1,250,000
5 days ago in jobs.searchReport -
Treasury manager, apac
Deckers Brands Kowloon, Hong Kong
Primary responsibilities include managing APAC liquidity, investments, and risk. Responsible for oversight and preparation of cash flow forecasts, settlement...
Gross/year: HKD 400,000
5 days ago in jobs.searchReport -
Director, medium enterprises
new Standard Chartered Hong Kong, 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...
Gross/year: HKD 1,250,000
1 day ago in jobs.searchReport -
KYC Operations Group Manager - SVP
citibank Hong Kong, Hong Kong
...Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls
6 days ago in JobrapidoReport -
Associate director, medium enterprises
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...
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
Assistant Vice President
Hong Kong, Hong Kong
...compliance, and regulatory environments in Hong Kong. Resilient leader capable of navigating complex approval processes and legacy mindsets. Excellent...
26 days ago in Monster.com.hkReport -
Principal / senior product manager, crypto transfer experien
OKX Hong Kong, Hong Kong
...in Travel Rule implementations and proactively adjust the roadmap to maintain compliance and interoperability. Drive alignment with internal teams and
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
Assistant/deputy head of commercial banking
new icbc Hong Kong, Hong Kong
...compliance with internal policies and procedures and regulatory requirements. Requirements University degree. Minimum 8 years’ experience in commercial...
Gross/year: HKD 400,000
1 day ago in jobs.searchReport -
Svp/ed, team head, know your customer, private banking
new dbs bank 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...
Gross/year: HKD 400,000
13 h 42 minutes ago in jobs.searchReport -
Senior Legal Counsel, Data & Privacy
Airwallex Hong Kong, Hong Kong
...Compliance teams on privacy‑by‑design, privacy impact assessments, and contractual support Lead or support privacy counseling and contractual assistance...
6 days ago in JobrapidoReport -
Vip user growth operation - unified trading account speciali
KuCoin Exchange New Territories, Hong Kong
...compliance with KYC/AML and internal policies. Qualifications 2+ years of experience in operations, trading support, or account management (crypto...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Senior Vice President, Counsel - Markets, Clearance and Coll
Hong Kong, Hong Kong
...negotiating complex service agreements with institutional clients. Experience in advising senior business managers and control functions with respect to risk...
30+ days ago in Monster.com.hkReport -
Head of back office operations
Confidential Hong Kong, Hong Kong
Lead global back-office operations to drive efficiency, compliance, and scalability in a high-growth crypto/fintech environment. Align processes with...
Gross/year: HKD 1,000,000
2 days ago in jobs.searchReport -
Treasury associate (crypto)
Medium Hong Kong, Hong Kong
...Compliance) Experience working in fintech, blockchain, or cryptocurrency companies is a plus Hands-on exposure to treasury management systems and on-chain...
Gross/year: HKD 600,000
4 days ago in jobs.searchReport -
Manager (long term business) (actuarial) (2-year contract)
Insurance Authority Hong Kong, Hong Kong
...Supervise and manage Assistant Manager(s) and relevant team members. Perform prudential supervision of authorized life insurers through financial risk...
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
Senior Manager, Finance
Centric Brands Hong Kong, Hong Kong
...compliance and mitigate risks. Stakeholder Engagement Coordinate effectively with internal and external stakeholders, including the US Headquarters and...
7 days ago in JobrapidoReport
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