1,137 risk compliance job offers in sar of Hong Kong
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Chartering Manager, Maritime
Hong Kong, Hong Kong
...Job Description Oversee end-to-end operations for the dry bulk vessels (Kamsarmax, Ultramax, Supramax), ensuring efficient shipping schedules and compliance...
11 days ago in JobleadsReport -
Assistant/ manager, trade finance operations
new ING Hong Kong, Hong Kong
...reportable transactions to our local Finance / Compliance. To answer inquiries received from internal or external customers as to trade finance related issues.
Gross/year: HKD 600,000
11 h 27 minutes ago in jobs.searchReport -
Group director, products
Prudential Hong Kong, Hong Kong
...Group-wide reinsurance relationships, enhancing risk management and to drive the Group’s Wealth and Protection strategy. Team Leadership Pru Way culture
Gross/year: HKD 1,250,000
6 days ago in jobs.searchReport -
Global banking and markets, operations, client relationship
goldman sachs Hong Kong, Hong Kong
...parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk...
Gross/year: HKD 600,000
6 days ago in jobs.searchReport -
Lead product owner, deposits
Mox Bank Hong Kong, Hong Kong
...risk management policies. Performance Monitoring and Reporting: Monitor and report on deposit product performance, providing insights and recommendations to...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Credit Risk Manager (Credit Monitoring and Control)
Chiyu Banking Corporation Hong Kong, Hong Kong
Overview Credit Risk Manager (Credit Monitoring and Control) at Chiyu Banking Corporation Limited. The role focuses on credit monitoring, risk assessment and...
13 days ago in JobrapidoReport -
Manager, Claims & FWA Data Analytics
Hong Kong, Hong Kong
...Governance, Compliance & Reporting Ensure analytics processes comply with Hong Kong Insurance Authority (IA) regulations and internal audit standards. Prepare
11 days ago in Monster.com.hkReport -
Fund manager - fixed income, currencies & commodities (ficc)
new NexusSearch Hong Kong, Hong Kong
...compliance teams. Requirements Minimum of 8–10 years of direct FICC portfolio management experience, preferably with a focus on Asian markets. Demonstrable...
Gross/year: HKD 800,000
23 h 19 minutes ago in jobs.searchReport -
(Senior) manager, finance operation center - hong kong hub
JD.COM Hong Kong, Hong Kong
...compliance processes across all SSC operations. Partner with internal and external auditors to maintain strong financial integrity. Stakeholder Management...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
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 -
Head of investment, capital markets (web3)
Hyphen Hong Kong, Hong Kong
...risk management, including assessing market, operational, and regulatory risks in the crypto/De Fi ecosystem. Exceptional analytical and strategic thinking...
Gross/year: HKD 1,250,000
5 days ago in jobs.searchReport -
Financial Crime Risk Investigations Analyst
the hong kong jockey club Hong Kong, Hong Kong
Financial Crime Risk Investigations Analyst Join to apply for the Financial Crime Risk Investigations Analyst role at The Hong Kong Jockey Club The...
13 days ago in JobrapidoReport -
Cloud and Platform Architect
Hong Kong, Hong Kong
...Risk and Business Continuity (20%) Work closely with Group and Local Architect team, Group and Local BCM Team, and local business units to develop DR plans...
27 days ago in JobleadsReport -
Attraction manager, legoland discovery centre hong kong (ldc
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
6 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 -
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 -
Sales Specialist, Risk Intelligence (Digital Identity)
LSEG Hong Kong, Hong Kong
Overview Join to apply for the Sales Specialist, Risk Intelligence (Digital Identity) role at LSEG. Role Summary: As part of the LSEG Risk Intelligence...
30+ days ago in JobrapidoReport -
Senior Wealth Investment Sales Manager - Hong Kong Business
Hong Kong, Hong Kong
...risk identification, and global Anti-Money Laundering (AML) standard Candidate with less experience will also be considered for GCB 5 Wealth Investment...
15 days ago in JobleadsReport -
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 -
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 -
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 -
Environmental engineer (ref: 250000y0)
mtr corporation Hong Kong, Hong Kong
Environmental Engineer position with responsibilities spanning environmental initiatives, regulatory compliance, project delivery, and sustainability...
Gross/year: HKD 800,000
3 days ago in jobs.searchReport -
Head of Compliance, Insurance - Hang Seng Bank (HK)
hsbc Hong Kong, Hong Kong
Head of Compliance, Insurance. Hang Seng Bank (HK) HSBC Central & Western District, Hong Kong SAR Brand: Hang Seng Bank Area of Interest: Risk and Compliance...
16 days ago in JobrapidoReport -
Associate, Business Analyst - Controls Hub Team
Hong Kong, Hong Kong
...risk management processes. Apply AI techniques to analyze control data, detect anomalies, predict risks, and uncover process inefficiencies. Develop and...
30+ days ago in Monster.com.hkReport
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