857 risk compliance job offers in sar of Hong Kong

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  • Associate, Service Transformation, Private Banking

    new Standard Chartered Hong Kong, Hong Kong

    ...compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Lead the (country / business unit /...
    1 day ago in Whatjobs

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  • HK Corporate Sales - VP/Associate

    new citi Hong Kong, 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 Whatjobs

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  • Analyst, Balance Sheet Trading

    new ANZ Hong Kong, Hong Kong

    ...the team. Role Type: Permanent, Full Time What will your day look like? Contribute toward Balance Sheet Trading Hong Kong achieving Plan within relevant risk...
    1 day ago in Whatjobs

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  • Director, GC Portfolio Management & Transformation

    myGwork - LGBTQ+ Business Community Kowloon, Hong Kong

    ...experience. Processes. Responsible for enhancing relevant process and closely communicating with relevant parties to comply with the regulatory and compliance...
    30+ days ago in Jobrapido

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  • Technology risk manager (information security control...

    BANK OF CHINA Hong Kong, Hong Kong

    Technology Risk Manager (Information Security Control Division) Job No. 499438 Employment Type: Full time Departments: Information Technology Department Job...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

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  • Associate Actuarial Analyst

    new Crossell Hong Kong, Hong Kong

    ...risk transfer, working to make the world more resilient. We anticipate and manage a wide variety of risks, from natural catastrophes and climate change to...
    21 h ago in Whatjobs

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  • Analyst, Information Security

    new Melco Resorts & Entertainment Hong Kong, Hong Kong

    ...possible in a way that minimizes negative impact and risk to the organization. Effective organizational and time management skills required. J-18808-Ljbffr
    21 h ago in Whatjobs

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  • (Assistant) Audit Manager - Digital, Operations, & Technolog

    OCBC Hong Kong, Hong Kong

    ...IT risk control functions, preferably in financial industry, working experience in auditing banking operations such as account services, payment operations is
    3 days ago in Whatjobs

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  • IT Security Operations Manager - IC

    Classy Wheeler Hong Kong, Hong Kong

    ...to maintain and update IT Risk Register. Assist the Data Protection Officer in enforcing data privacy requirements for IT systems. Define, develop, and
    3 days ago in Whatjobs

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

    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...
    30+ days ago in Jobrapido

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  • Associate director, fi & fintech client risk advisory

    Standard Chartered Kowloon, Hong Kong

    Associate Director, FI & Fintech Client Risk Advisory The FI and Fintech Client Risk Advisor is responsible for contributing to the Global Initiatives and...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • Senior Trader/PM/EAM/RM/IR

    new Macrowaters Asia Fund Management Hong Kong, Hong Kong

    ...compliance rules & regulationsAssist in other aspects of the business if requiredQualificationsDegree/Diploma with...
    21 h ago in Whatjobs

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  • Analyst, CDD

    new Standard Chartered Kowloon, Hong Kong

    ...compliance teams. Ensure onboarding adheres to anti money-laundering, client due diligence, and ‘Know your Customer’ regulations and internal policies...
    21 h ago in Whatjobs

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  • Trading Manager

    new Mitrade Hong Kong, Hong Kong

    ...Mitrade has developed a one-stop digital trading platform tailored for investors. We offer market data, news and analysis, as well as trading and risk...
    21 h 1 minute ago in Whatjobs

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  • Environment, Health and Safety Manager

    BDx Data Centers Hong Kong, Hong Kong

    ...ManagementEnsure compliance with all relevant local, state, federal, and international EHS regulations, including OSHA, EPA, NFPA, ISO 14001, ISO 45001, and
    3 days ago in Whatjobs

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  • Assistant Engineering Manager

    JLL Hong Kong, Hong Kong

    ...uploads and compliance with audit processes Implement and periodically review disaster recovery and business continuity plans, ensuring adherence to escalation
    17 days ago in Jobrapido

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  • Chief risk officer (cro), web3 experience required g00300

    Green Lake Executive Search Hong Kong, Hong Kong

    Chief Risk Officer (CRO), Web3 experience required G00300 Chief Risk Officer (CRO), Web3 experience required G0030--- hours ago Be among the first 25...
    Gross/year: HKD 2,000,000
    9 days ago in jobs.search

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  • Vice President, Team Lead, Deposit and Payment Operations

    MUFG Kowloon, Hong Kong  +1 Location

    ...compliance, branch management and Head Office. Job Requirements: Tertiary Education. Minimum of 8 years of relevant experience. Sound knowledge of Faster...
    3 days ago in Whatjobs

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  • SVP and MLRO, Financial Crime & Security Services

    new dbs bank Hong Kong, Hong Kong

    Job Description. SVP and MLRO, Financial Crime & Security Services (WD73289) Business Function: Group Legal, Compliance & Secretariat ensures that the bank's...
    21 h ago in Whatjobs

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  • Head of Payment Operations

    new Evonet Hong Kong, Hong Kong

    ...compliance with legal and regulatory standards. Be the team that provides ongoing customer support to merchants, addressing inquiries and resolving issues...
    1 day ago in Whatjobs

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  • HK Single Stock Options Market Making Trader

    new Principle Partners Hong Kong, Hong Kong

    ...and execute systematic market making strategies for Hong Kong single stock optionsAnalyze market data and microstructure to optimize pricing, hedging, and risk...
    1 day ago in Whatjobs

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  • Senior Operations Analyst / Operations Manager

    Infini Capital Management Sheung Wan, Hong Kong, Hong Kong

    ...opening, setup, and trade mapping, ensuring seamless execution. Manage and coordinate with PM’s requests, working with internal teams (trading, compliance...
    30+ days ago in Workable

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  • Card acquiring risk management manager (credit card)

    Industrial And Commercial Bank Of China Hong Kong, Hong Kong

    Join to apply for the Card Acquiring Risk Management Manager (Credit Card) role at Industrial and Commercial Bank of China. 3 days ago Be among the first 25...
    Gross/year: HKD 1,000,000
    22 days ago in jobs.search

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  • VP, Specialist, Business Management Support, Consumer Bankin

    new dbs bank Hong Kong, Hong Kong

    ...and enhance policies & procedures/guidelines for CBG Wealth business operations and consumer products/services to ensure full compliance...
    21 h 1 minute ago in Whatjobs

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  • Information Security Analyst

    Classy Wheeler Hong Kong, Hong Kong

    ...compliance with HKJC IS policy, standards, and practices, as well as mitigation of all identified risks. Work closely with IT development and architecture...
    3 days ago in Whatjobs

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857 risk compliance job offers in sar of Hong Kong

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