1,137 risk compliance job offers in sar of Hong Kong
601-625 of 1,137 jobs
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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 -
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
11 h 59 minutes 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 -
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 -
Regulatory Compliance Officer (Hong Kong based | Financial...
HR TechX Corp. Hong Kong, Hong Kong
Regulatory Compliance Officer (Hong Kong based | Financial Services) Key responsibilities and qualifications for a Regulatory Compliance Officer based in...
12 days ago in JobrapidoReport -
Business Analyst
Hong Kong, Hong Kong
...for both short-term and long-term demand forecasting. Carry out quantitative analyses such as ROI evaluation, trend identification, opportunity and risk...
Gross/year: HKD 45,001,000
13 days ago in Monster.com.hkReport -
Group it & cybersecurity manager (hands-on, all-round)
new Michael Page Hong Kong, Hong Kong
...compliance requirements Experience managing teams and working in regional or global environments Strong communication skills in both English and Chinese...
Gross/year: HKD 800,000
1 day 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 -
Senior manager, data platform & engineering
kerry properties Hong Kong, Hong Kong
...and stakeholder engagement skills. Fluency in Cantonese, English, and Putonghua. Deep understanding of cybersecurity, compliance, and risk management in data
Gross/year: HKD 800,000
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 -
Compliance Manager (AML Advisory) - Financial Crime...
the bank of east asia Hong Kong, Hong Kong
Compliance Manager (AML Advisory). Financial Crime Compliance Position Summary Assisting in handling the tasks related to AML/CFT/Sanctions compliance...
17 days ago in JobrapidoReport -
Graduate Auditor
Hong Kong, Hong Kong
...Compliance and Reporting. Associate II /Senior Associate (Audit background). Hong Kong We’re unlocking community knowledge in a new way. Experts add...
27 days ago in JobleadsReport -
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 -
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 -
Senior manager - cybersecurity
new Crystal International Hong Kong, Hong Kong
...to determine the root cause, impact, and appropriate remediation actions. Prepare and present reports on cybersecurity metrics, incidents, and risk...
Gross/year: HKD 800,000
23 h 51 minutes ago in jobs.searchReport -
Officer – Operation Risk Management (Regional Securities...
ALL-STAR AGENCY Hong Kong, Hong Kong
...about this position. Join a respected organization committed to excellence in risk management! Central & Western District, Hong Kong SAR #J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Product Designer (Footwear & Accessories)
Hong Kong, Hong Kong
...risk is managed during range assortment creation. Lead the adherence of Intellectual property, copyright and trademarking requirements Deliver considered...
27 days ago in JobleadsReport -
Branch sales manager - hong kong business
hsbc Hong Kong, Hong Kong
...Risk and Internal Control. Remark. Multiple work locations available across branches in Hong Kong, Kowloon and New Territories. EEO Statement HSBC is an...
Gross/year: HKD 600,000
6 days ago in jobs.searchReport -
Corporate finance director (mj000179)
KPay Group Hong Kong, Hong Kong
...compliance with all financial regulations, reporting standards, and internal controls. Mentor and develop a high-performing corporate finance team...
Gross/year: HKD 1,250,000
6 days ago in jobs.searchReport -
Manager / senior manager - us tax consulting - hong kong
PwC Hong Kong, Hong Kong
...between related parties, as well as providing advice on tax implications of deals. Our team helps our clients improve their tax function to control risk...
Gross/year: HKD 400,000
6 days ago in jobs.searchReport -
Gmd - financial institutions structuring, trainee (in hong k
Crédit Agricole Group Hong Kong, Hong Kong
...development process Develop appropriate “packaging” with a strong transactional motivation in order to optimize client objectives with respect to risk...
Gross/year: HKD 400,000
5 days ago in jobs.searchReport -
Manager, Risk and Prevention Operations (12 month contract...
OCBC Hong Kong, Hong Kong
Overview Manager, Risk and Prevention Operations (12 month contract) Today, we’re on a journey of transformation. Leveraging technology and creativity to...
30+ days ago in JobrapidoReport -
Senior Director, Head of Audit - Payments Enablement
Hong Kong, Hong Kong
...risk management, fraud, or operations within banking, payments, or financial services, with at least 8 years in a senior leadership role. Bachelor's degree...
25 days ago in Monster.com.hkReport -
Mills & materials sourcing manager - apac
Michael Page Hong Kong, Hong Kong
...support procurement objectives and drive long-term value. Lead supplier contract negotiations to secure favourable commercial terms, service levels, and risk...
Gross/year: HKD 600,000
6 days ago in jobs.searchReport
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