1,135 risk compliance job offers in sar of Hong Kong
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FSO - Risk Consulting - FSRM (Financial Crime Compliance...
EY Hong Kong, Hong Kong
FSO. Risk Consulting. FSRM (Financial Crime Compliance). Senior or above. HK Join to apply for the FSO. Risk Consulting. FSRM (Financial Crime Compliance)...
30+ days ago in JobrapidoReport -
Associate, Recovery and Resolution Forecasting
Hong Kong, Hong Kong
...following ways: Conduct quantitative and qualitative analyses, data gathering, calculations, and forecasting related to the firm's liquidity and capital risk...
23 days ago in Monster.com.hkReport -
Assistant / deputy business strategy manager
BANK OF CHINA Hong Kong, Hong Kong
...exclusive features. Responsibilities Design and prepare all the regular control or monitoring reports. Draft internal self-assessment reports on Compliance...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Client onboarding specialist - hong kong
Tridge Hong Kong, Hong Kong
...compliance, KYC/CDD, legal, finance, or related fields. Bachelor's degree in Law, Accounting, Business, or related disciplines. Certifications like CAMS...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Operations director - user experience - blockchain/digital a
new Nicoll Curtin Hong Kong, Hong Kong
...targeted marketing campaigns, and resolving user incidents swiftly. Leverage advanced data insights to boost engagement and retention. Implement user risk...
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
Analyst, financial crime operations – trade finance
Santander Hong Kong, Hong Kong
...Santander Country: Hong Kong As 1 Lo D Financial Crime Operations team, you will collaborate with departments, including Business, Middle Office, Compliance...
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
FSO - Risk Consulting - NFR (Financial Crime Compliance...
EY Hong Kong, Hong Kong
FSO. Risk Consulting. NFR (Financial Crime Compliance). Staff Associate. Hong Kong Join to apply for the FSO. Risk Consulting. NFR (Financial Crime...
30+ days ago in JobrapidoReport -
Senior Data Privacy Analyst
Hong Kong, Hong Kong
...compliance audit, and ensure the findings and recommendations are implemented Assist in Privacy Commissioner's investigation and/or inspection (if...
30+ days ago in Monster.com.hkReport -
Trustee service-manager/senior manager (institutional bankin
Agricultural Bank Of China Hong Kong, Hong Kong
...internal stakeholders, regulators and external consultants. Implement trustee services for SFC-authorized funds, including establishing workflows, compliance...
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
Digital asset operations manager
Hyphen Hong Kong, Hong Kong
...compliance, and executive teams. Thrives in a fast-paced, dynamic environment with strong problem-solving skills and creative approaches to challenges...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Am - legal counsel
Amber Group Hong Kong, Hong Kong
...compliance, and licensing. Technical Interest: Passionate about decentralized finance (De Fi) and Web3 technologies. Leadership: Capable of leading complex...
Gross/year: HKD 1,000,000
2 days ago in jobs.searchReport -
Quality assurance analyst - top us investment/private bank!
Michael Page Kowloon, Hong Kong
...compliance monitoring / audit / consulting within big 4 or private banking industry Knowledge in SOW corroboration, Customer Identification Program (CIP)...
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
Consultant/Senior Consultant, Governance, Risk & Compliance...
KPMG China Hong Kong, Hong Kong
Join to apply for the Consultant/Senior Consultant, Governance, Risk & Compliance Services, Risk Consulting role at KPMG China KPMG China provides...
29 days ago in JobrapidoReport -
Middleware Vulnerability Consultant
Hong Kong, Hong Kong
Position Purpose: This role is for a technical support position and he/she will be responsible to oversees Middleware Vulnerability & compliance Management...
11 days ago in Monster.com.hkReport -
Group investigation & disputes counsel
new NetEase Games Hong Kong, Hong Kong
...compliance. Create lessons‑learned materials and provide post‑event training to business and functional departments. Provide executive leadership with an...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Assistant manager insurance sales - hang seng bank (hk)
hsbc Hong Kong, Hong Kong
...compliance culture and optimizing relation with regulators Requirements University degree in a related discipline and preferably with relevant...
Gross/year: HKD 100,000
5 days ago in jobs.searchReport -
Group finance director
new MoneyHero Group Hong Kong, Hong Kong
...compliance with Nasdaq and SEC requirements while maintaining high standards of financial transparency. Collaborate closely with Investor Relations in...
Gross/year: HKD 1,250,000
1 day ago in jobs.searchReport -
Simmons adaptive – ima lawyer - fixed term contract
new Simmons & Simmons Hong Kong, Hong Kong
...risk management principles and corporate governance. Excellent negotiation and communication skills. Ability to work collaboratively with cross-functional...
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
Officer, Data Privacy Compliance (Group Risk & Regulatory...
hkt Hong Kong, Hong Kong
Officer, Group Data Privacy Compliance (Welcome Fresh Graduate) Our Group Risk Management and Compliance Department is looking for young talent to support...
16 days ago in JobrapidoReport -
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 -
Senior technical manager, oat & nfr governance
the hong kong jockey club Sha Tin, New Territories, Hong Kong
...Risk remediation priorities Define and update the IT Service catalogue and service models based on transition scope and business service level requirements...
Gross/year: HKD 1,500,000
5 days ago in jobs.searchReport -
Securities services - agency securities finance trader - vic
JPMorganChase Hong Kong, Hong Kong
...Securities Lending program. Based in Hong Kong as part of the APAC trading team with locations in Sydney and Tokyo, you will drive revenues and manage risk...
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
Rm team head
citi Hong Kong, Hong Kong
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Global banking & markets, ficc etf trading, associate / vice
goldman sachs Hong Kong, Hong Kong
...making/structuring/risk managing/modelling ETPs, experience trading Fixed Income products a plus Strong analytical thinking and decision-making skills with...
Gross/year: HKD 1,500,000
5 days ago in jobs.searchReport -
Compliance Manager - NGO
ConnectedGroup Hong Kong, Hong Kong
Join to apply for the Compliance Manager. NGO role at ConnectedGroup. The role is essential for ensuring effective oversight of charitable programs and...
20 days ago in JobrapidoReport
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