1,135 risk compliance job offers in sar of Hong Kong
476-500 of 1,135 jobs
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Manager, stablecoins operations
RD Technologies Hong Kong, Hong Kong
...in account lifecycle management. Due Diligence: Oversee the execution of KYC and Corporate Due Diligence (CDD) for stablecoin clients, ensuring compliance...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Legal counsel
SHOPLINE Hong Kong, Hong Kong
...across several common law jurisdictions. As our Legal Counsel, you will be responsible for providing legal advice across the full range of legal and compliance...
Gross/year: HKD 1,000,000
6 days ago in jobs.searchReport -
Regional account fire and life safety lead
JLL Hong Kong, Hong Kong
...integration with fire safety systems. Fire risk assessments and emergency evacuation procedures. Financial services/banking industry fire safety experience
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Head of IT Policy and Compliance
china construction bank asia corporation Hong Kong, Hong Kong
...cybersecurity controls are in place in addressing the emerging cyber threats. The Cluster consists of Cyber Security Management (CSM), IT Policy and Compliance...
24 days ago in JobrapidoReport -
Vice President, Markets Fixed Income Surveillance and Contro
Hong Kong, Hong Kong
...skills and an analytical mindset are essential. Oral and written communication skills in English and the ability to understand compliance policies and
30+ days ago in Monster.com.hkReport -
Deputy executive manager - audit issues and technology contr
the hong kong jockey club Sha Tin, New Territories, Hong Kong
...Issues and Technology Controls Governance role at The Hong Kong Jockey Club Review audit reports (internal and external) to identify control gaps, compliance...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Accounting director (operations center/ shared service cente
Lenovo Hong Kong, Hong Kong
...compliance. Qualifications Bachelor’s or Master’s degree in Finance, Accounting; cpa/acca/cma preferred. Over 15 years in accounting/finance, with 5–7 years...
Gross/year: HKD 100,000
6 days ago in jobs.searchReport -
Senior data engineer, anti financial crime (business analysi
new OKX Hong Kong, Hong Kong
...Prototype features for ML & rules: translate typologies and investigator hypotheses into measurable candidate variables (e... velocity, counterparty risk...
Gross/year: HKD 600,000
20 h 41 minutes ago in jobs.searchReport -
Tax - fso - itts - experienced senior accountant (banking/as
new EY Hong Kong, Hong Kong
...itts. Experienced Senior Accountant (Banking/Asset Management Focus) role at EYAbout The Job EY provides tax advisory, transaction support and tax compliance...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Regional Trade Compliance Manager
Richemont Hong Kong, Hong Kong
Overview Regional Trade Compliance Manager role within the Regional Product & Trade Compliance (PTC) team, reporting to the Associate Director. You will...
30+ days ago in JobrapidoReport -
Lead Quality Partner - Clothing & Footwear
Hong Kong, Hong Kong
...our own brand products are safe, compliant and of great quality for our customers. Apply critical thinking and informed decision making to develop risk-based...
23 days ago in JobleadsReport -
Operation service specialist - campus fy25
Antalpha Hong Kong, Hong Kong
...We specialize in digital asset infrastructure for institutions, offering tailored solutions in lending, liquidity, treasury, asset management, and compliance...
Gross/year: HKD 600,000
6 days ago in jobs.searchReport -
Responsible officer, insurance broker
Doo Group Kowloon, Hong Kong
...compliance or supervisory role. Iiqe paper i, ii, iii, iv, v licenses are a must. Excellent command of both Chinese (Mandarin & Cantonese) and English. Deep...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Attraction manager, legoland discovery centre hong kong (ldc
new Merlin Entertainments Hong Kong, Hong Kong
...and regulatory compliance; minimizes downtime, maximizes guest satisfaction. Commercial acumen: deliver revenue, admissions, RPC, and cost targets with tight
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Senior associate, actuarial (ifrs17)
Bowtie Life Insurance Company Hong Kong, Hong Kong
...abilities. Detail-oriented with a focus on accuracy and compliance. Ability to work independently and as part of a team. Effective communication skills for
Gross/year: HKD 1,000,000
6 days ago in jobs.searchReport -
Assistant Compliance Manager, Compliance
CLSA Hong Kong, Hong Kong
Overview Join to apply for the Assistant Compliance Manager, Compliance role at CLSA The role involves supporting the day to day workflow of the Control Room...
30+ days ago in JobrapidoReport -
Senior Technical Manager, OAT & NFR Governance
Hong Kong, Hong Kong
...Risk remediation priorities Define and update the IT Service catalogue and service models based on transition scope and business service level requirements...
12 days ago in JobleadsReport -
Premier elite relationship manager - hong kong business
hsbc Hong Kong, Hong Kong
...Risk and Internal Control is desirable. More experienced candidates may be considered for HSBC Premier Elite Senior Director. Employment and Location...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Kyc team lead, retail client onboarding
OSL Hong Kong, Hong Kong
...Compliance stakeholders. Life at OSLPioneer: Build the future of Web3 with a listed leader. Impact: Shape our global growth. Talent: Work alongside the...
Gross/year: HKD 600,000
6 days ago in jobs.searchReport -
Trainee: financial crime unit
societe generale Hong Kong, Hong Kong
...of the Business and Service Units as well as their internal controls and processes pertaining to AML/CFT. Sound knowledge of local regulatory and compliance...
Gross/year: HKD 400,000
5 days ago in jobs.searchReport -
Operations assistant (legal focus)
Bo Le Associates Hong Kong, Hong Kong
...processes. You will be responsible for reviewing, editing, and coordinating a range of commercial, procurement, and service agreements, ensuring compliance...
Gross/year: HKD 400,000
4 days ago in jobs.searchReport -
Sanctions Compliance Specialist
Tencent Hong Kong, Hong Kong
...Bilingual Storyteller & Speaker This is a hands-on role, where the individual will contribute to the development and implementation of the sanctions compliance...
24 days ago in JobrapidoReport -
Associate Director - BI Delivery Lead
Hong Kong, Hong Kong
...risk teams to maintain data quality and integrity. Establish and enforce delivery frameworks, standards, and best practices (e... Agile, Scrum, Waterfall)...
9 days ago in Monster.com.hkReport -
Senior marketing manager - apac
Pontoon Solutions Hong Kong, Hong Kong
...compliance with global standards. The role is based in Hong Kong and reports into the Regional Head of Communications, Marketing & Corporate Affairs...
Gross/year: HKD 400,000
6 days ago in jobs.searchReport -
Manager/ avp, channel team (transaction banking, hk & macau)
OCBC Hong Kong, Hong Kong
...a can-do attitude, and a willingness to embrace challenges in a fast-paced environment. What you will be doing: Collaborate with IT, Operations, Risk...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport
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