717 risk compliance job offers in sar of Hong Kong
301-325 of 717 jobs
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Senior Customer Due Diligence Manager
Hong Kong, Hong Kong
...Compliance Manager (Due Diligence and AI Projects) Wan Chai District, Hong Kong SAR 2 weeks ago Sha Tin District, Hong Kong SAR 3 days ago We’re unlocking...
2 days ago in JobleadsReport -
Head of Export Finance, Greater China
new Hong Kong, Hong Kong
...compliance with policies, procedures within the business line. Ensure to take reasonable steps to be fully aware of, understand and comply with all...
1 day ago in JobleadsReport -
2026 Hong Kong Graduate Program - Staff Accountant / Staff A
new Hong Kong, Hong Kong
...risk and improve opportunities within their tax functions... Hong Kong Corporate Tax (Details) 2. PRC Tax (Details) 3. Transfer Pricing (Details) 4...
1 day ago in JobleadsReport -
Financial Product Specialist (Middle & Back Office Systems -
Hong Kong, Hong Kong
...advice on this job and more exclusive features. Direct message the job poster from Avenir Group Collaborate closely with investment, research, and risk...
6 days ago in JobleadsReport -
Lead Counsel 1 - Product - C12 - KOWLOON
new Kowloon, Hong Kong
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
1 day ago in JobleadsReport -
Senior Associate/ Specialist, Senior BSA Analyst
Hong Kong, Hong Kong
...risk rating profile Analyze data and results of existing transaction monitoring reports to determine if further investigation is warranted, if so take...
2 days ago in JobleadsReport -
Retail Banking Product (Assistant) Manager
Hong Kong, Hong Kong
...to build technology and operation infrastructure throughout the product development cycle Work closely with regulatory bodies and internal risk/compliance...
6 days ago in JobleadsReport -
Contract Officer, Onboarding KYC, AFC Ops (1-year contract)
new Hong Kong, Hong Kong
...in the AML/CFT policies and procedures are obtained Rectify deficiencies identified by Group Audit, Risk, Compliance, Regulators, or self-assessment Escalate
1 day ago in JobleadsReport -
Head of Operations
new Hong Kong, Hong Kong
...in Hong Kong. This senior role requires ensuring the efficient, compliant, and secure management of fund operations, including settlement, reconciliation, risk...
13 h 39 minutes ago in JobleadsReport -
Financial Market Infrastructure Services Technical Analyst
Hong Kong, Hong Kong
...transactions and monitor exposure during disasters. Enforce global strategies and standards across all Financial Markets locations, ensuring compliance...
2 days ago in JobleadsReport -
Senior Manager, Quality - HK Sourcing Office
new Hong Kong, Hong Kong
Senior Manager, Quality. HK Sourcing Office Senior Manager, Quality. HK Sourcing Office Reports to: Director, Quality & Compliance Location: Hong Kong Your...
13 h 59 minutes ago in JobleadsReport -
Assistant Vice President, Information Security
new Hong Kong, Hong Kong
...compliance with relevant information security and data privacy legislation and regulations for our hotels. Manage our group-wide information security and...
1 day ago in JobleadsReport -
Senior / Insurance Specialist
new Kowloon, Hong Kong
...compliance matters. Embed Here for good and Group’s brand and values, Perform other responsibilities assigned under Group, Country, Business or Functional...
13 h 58 minutes ago in JobleadsReport -
Chief Legal Officer in Fintech
new Hong Kong, Hong Kong
...visionary General Counsel to join our C-suite leadership team. This role will play a pivotal part in driving our growth across Asia while ensuring compliance...
13 h 47 minutes ago in JobleadsReport -
Business Development Manager (Unlimit Accounts) - Hong Kong
new Hong Kong, Hong Kong
...compliance and operations teams to facilitate smooth account openings and ongoing client relationship management Represent the company at relevant industry...
13 h 44 minutes ago in JobleadsReport -
Payfi Product Manager
new Hong Kong, Hong Kong
...compliance You’ll have high autonomy, direct access to decision-makers, and ownership over your domain Seniority level Seniority level Mid-Senior level...
1 day ago in JobleadsReport -
Assistant
new Kowloon, Hong Kong
...and, in particular. Report any suspicious activity to the Unit Money Laundering Prevention Officer and Line Manager To ensure awareness and full compliance...
1 day ago in JobleadsReport -
Human Resources Manager
new Hong Kong, Hong Kong
...advice on this job and more exclusive features. Antalpha is a growing company in the digital asset industry, providing financing, technology, and risk...
1 day ago in JobleadsReport -
Network Team Lead
new Hong Kong, Hong Kong
...such as security, cloud, data management and IoT, can address customer priorities such as revenue growth and business, operational efficiency, innovation, risk...
1 day ago in JobleadsReport -
Senior Officer, Customer Information Services, Consumer Bank
new Kowloon, Hong Kong
...compliance standards are maintained Ensure daily operations are in line with operational procedures and group policies Requirements Post secondary or above...
1 day ago in JobleadsReport -
Network Specialist
new Hong Kong, Hong Kong
...such as security, cloud, data management and IoT, can address customer priorities such as revenue growth and business, operational efficiency, innovation, risk...
1 day ago in JobleadsReport -
Business Analyst/ Project Manager - Equities Trading Technol
new Hong Kong, Hong Kong
...Compliance, Execution Services, Treasury, Operations and Technology Document business requirements in Confluence, technical requirements in JIRA, and/or...
1 day ago in JobleadsReport -
Project Manager
Hong Kong, Hong Kong
...such as security, cloud, data management and IoT, can address customer priorities such as revenue growth and business, operational efficiency, innovation, risk...
2 days ago in JobleadsReport -
Network Team Lead
new Hong Kong, Hong Kong
...such as security, cloud, data management and IoT, can address customer priorities such as revenue growth and business, operational efficiency, innovation, risk...
13 h 59 minutes ago in JobleadsReport -
Network Team Lead
new Hong Kong, Hong Kong
...such as security, cloud, data management and IoT, can address customer priorities such as revenue growth and business, operational efficiency, innovation, risk...
1 day ago in JobleadsReport
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