858 risk compliance job offers in sar of Hong Kong
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Network engineer
Logicalis GmbH Hong Kong, Hong Kong
...drivers such as security, cloud, data management, and IoT, can address customer priorities such as revenue growth, operational efficiency, innovation, risk...
2 days ago in WhatjobsReport -
(Senior) aml manager – dds
BANK OF CHINA Hong Kong, Hong Kong
(Senior) AML Manager – DDSApply Now Job No. 496086 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job...
Gross/year: HKD 800,000
12 days ago in jobs.searchReport -
Distribution Sales Analyst
new 国泰君安国际 Guotai Junan International Hong Kong, Hong Kong
...trade booking, pricing requests, etc. Handle day-to-day client inquiries. Liaise with internal stakeholders including Trading, Structuring, Legal, Risk...
14 h 26 minutes ago in WhatjobsReport -
Wealth Management, China Banker - Vice President
JPMorganChase Hong Kong, Hong Kong
...clients as well as internal stakeholders. Strong organizational and prioritization skills. Operate with a high level of integrity and risk awareness. Must be
2 days ago in WhatjobsReport -
Senior Manager, Collection Governance & Strategy
Standard Chartered Life and Careers Kowloon, Hong Kong
...compliance and adherence to key corporate, legal and regulatory initiatives. Socialize issues arising out of audits/control testing to ensure that learnings...
30+ days ago in JobrapidoReport -
Manager, Securities Services Operations
new Standard Chartered Kowloon, Hong Kong
...the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...
14 h 26 minutes ago in WhatjobsReport -
Lead, Data Centre Operations - Hong Kong
Standard Chartered Kowloon, Hong Kong
...responsible (two Global Data Centres in Hong Kong). Ensuring that business requirements are met efficiently and in a timely fashion whilst ensuring compliance...
2 days ago in WhatjobsReport -
Director, cfcr - transaction banking cash(hong kong, singapo
Standard Chartered Hong Kong, Hong Kong
Press Tab to Move to Skip to Content Link Location: Central, HKArea of interest: Governance, Risk Management & Compliance A CFCR Advisory role for...
Gross/year: HKD 400,000
30+ days ago in jobs.searchReport -
Financial Planning and Analysis Manager
Topologie Hong Kong, Hong Kong
...their skills and performance. Work closely with cross-functional teams (e... operations, sales) to align financial planning with business objectives. Risk...
2 days ago in WhatjobsReport -
Associate, Client Experience
Standard Chartered Hong Kong, Hong Kong
...risk, conduct & process training, and facilitate interactive training sessions among front office. Follow up on post-training items, including attendance...
2 days ago in WhatjobsReport -
Trainee, Treasury, Hong Kong
Scotiabank Hong Kong, Hong Kong
...a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Understand how the Bank’s risk...
30+ days ago in JobrapidoReport -
Global Equities – Electronic Client Solutions – Vice Preside
new JPMorganChase Hong Kong, Hong Kong
...strategic advice, capital raising, risk management, and liquidity solutions worldwide. Additional InformationLevel: Mid-Senior; Employment Type: Full-time;
14 h 26 minutes ago in WhatjobsReport -
Strategic Procurement Analyst, Supply Chain Management
Mox Bank Hong Kong, Hong Kong
...compliance. Also provided assistance when needed to identify and pull respective Group contracts from Ariba. Lead the execution of small value procurement...
6 days ago in WhatjobsReport -
Product management (credit card product)
Industrial And Commercial Bank Of China Hong Kong, Hong Kong
...risk models, market trends, HKMA regulations. Skills: Strategic problem-solving, stakeholder communication, resilience in fast-paced environments. Languages...
Gross/year: HKD 600,000
20 days ago in jobs.searchReport -
Senior Manager, Collection Governance & Strategy
Standard Chartered Kowloon, Hong Kong
...compliance with key corporate, legal, and regulatory initiatives. Socialize issues arising out of audits/control testing to ensure that learnings are...
2 days ago in WhatjobsReport -
Executive Director, Head of Product Management (Cash), Trans
dbs bank Hong Kong, Hong Kong
...risk management across cash management and treasury operations. RequirementsBachelor’s degree in Finance, Business, Economics, or a related discipline...
3 days ago in WhatjobsReport -
Vice President, Team Lead, Deposit and Payment Operations
MUFG Hong Kong, Hong Kong
...compliance, branch management, and Head Office. Job Requirements: Tertiary Education. Minimum of 8 years of relevant experience. Sound knowledge of Faster...
30+ days ago in JobrapidoReport -
Disclosure of Interest 3-5 Yrs position in Mumbai, Maharasht
Rangam Infotech Pvt. Hong Kong, Hong Kong
...compliance team. Identification and implementation of process improvements. Providing support to other members of the team. Skills Required (Essential)...
2 days ago in WhatjobsReport -
ALYST, Specialists, Equities Operations, Vickers Securities
new dbs bank Kowloon, Hong Kong
...non-compliance issues. Participate in system testing and process enhancement projects. Promote team morale and professional culture. Maintain...
1 day ago in WhatjobsReport -
Tier 1 hedge fund execution quantitative trader [singapore]
Selby Jennings Hong Kong, Hong Kong
...risk mitigation. Stay informed on market structure changes and technology advancements to maintain competitive edge. Qualifications: Strong programming...
Gross/year: HKD 1,250,000
30+ days ago in jobs.searchReport -
Onboarding & KYC Competence Centre - Specialist
UBS Hong Kong, Hong Kong
...Reference #316284BRJob TypeFull TimeYour roleAre you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk...
3 days ago in WhatjobsReport -
Manager, Electronic Banking
new chong hing bank Hong Kong, Hong Kong
...risk control and digital banking securityExperience in internet banking system development will be an advantageEffective communication skills and good...
1 day ago in WhatjobsReport -
Deputy Custody Manager / Assistant Custody Manager / Busines
bank of china hong kong Hong Kong, Hong Kong
...compliance. Job Requirements At least 3 years of experience in banking, custody, or securities services. Experience in business/system analysis and project...
30+ days ago in JobrapidoReport -
Citi Commercial Bank, Emerging Corporates Business Developer
new citi Kowloon, Hong Kong
...particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws,
1 day ago in WhatjobsReport -
Vice President, Team Lead, Deposit and Payment Operations
robert walters hong kong Hong Kong, Hong Kong
...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 WhatjobsReport
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