871 risk compliance job offers in sar of Hong Kong

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  • Senior Manager, Digital & IT

    Hong Kong, Hong Kong

    ...(AI, cloud) The job holder will champion alignment between regional execution and global digital standards, optimizing governance, innovation and risk...
    2 days ago in Jobleads

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  • Assistant Finance Manager

    WATI.io Hong Kong, Hong Kong

    ...internal control procedures and ensure compliance with company policies to minimize financial risk Requirements Professional accounting qualifications of
    3 days ago in Workable

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  • Project Manager - Technology Excellence and AI

    Hong Kong, Hong Kong

    ...Risk Management Ensure all projects comply with regulatory requirements and organizational policies Proactively mitigate risks related to cybersecurity...
    6 days ago in Jobleads

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  • Infrastructure Manager

    new Cyberport Hong Kong Hong Kong, Hong Kong

    ...risk assessment, evaluate infrastructure control effectiveness and mitigate associated risks. Monitor and analyse technical infrastructure events and alerts...
    1 day ago in Whatjobs

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  • Assistant Manager, HSBC Premier - Wealth and Personal Bankin

    Hong Kong, Hong Kong

    ...knowledge of retail banking and wealth management products Team player with commercial orientation Clear view on how to work with Compliance, Credit & Risk
    6 days ago in Jobleads

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  • Senior Treasury Associate

    new Hong Kong, Hong Kong

    ...and processes to enhance Treasury operations. Collaborate closely with product and finance teams to optimize and streamline funding processes. Integrate risk...
    17 h 45 minutes ago in Jobleads

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  • Metro Credit Union Manager (Ref: 250000JY)

    Hong Kong, Hong Kong

    ...financial assistance to over 14,000 members in MTR Corporation. Responsibilities Oversee the day-to-day operation of the MCU Office, ensure compliance...
    6 days ago in Jobleads

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  • (Senior) manager - controllership and compliance

    Woolworths Group International Tsuen Wan, New Territories, Hong Kong

    (Senior) Manager. Controllership and Compliance(Senior) Manager. Controllership and Compliance3 days ago Be among the first 25 applicants This role is...
    Gross/year: HKD 800,000
    27 days ago in jobs.search

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  • Infrastructure Service Delivery Manager

    Kowloon, Hong Kong

    ...Risk Management Ensure infrastructure services comply with internal policies, industry standards, and regulatory requirements (e... iso, gdpr, soc2)...
    2 days ago in Jobleads

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  • Finance and Compliance Manager

    Clarrow Hong Kong, Hong Kong

    Direct message the job poster from Clarrow Senior Recruitment Consultant at Clarrow Job Title: Finance and Compliance Manager Overview We are seeking a...
    20 days ago in Whatjobs

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  • Global Head of Tax (Conglomerate)

    new Hong Kong, Hong Kong

    ...Compliance, Tax Advisory, M&A Tax as well as Transfer Pricing Broad understanding of international tax law with an ability to develop tax strategy globally...
    1 day ago in Jobleads

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  • Business Legal Specialist, Private Banking and Wealth Manage

    Hong Kong, Hong Kong

    ...the first 25 applicants Direct message the job poster from DBS Bank Talent Acquisition Specialist at DBS Bank (HK) Business Function Group Legal, Compliance...
    6 days ago in Jobleads

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  • Trade Legal Counsel, Corporate and Institutional Banking

    Hong Kong, Hong Kong

    ...and support to our trade business. You will be responsible for managing a wide range of trade legal matters, from letters of credit, bank guarantees, risk...
    5 days ago in Jobleads

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  • Client Protection Associate (Legal & Compliance)

    Avomind Quarry Bay, Hong Kong, Hong Kong

    ...standards while enabling their fast-growing commercial success. You will monitor client requests, develop and implement new policies and compliance products,
    30+ days ago in Workable

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  • Construction Engineer - Signalling and Communications (Opera

    Hong Kong, Hong Kong

    ...signalling and communications systems in an operating railway environment Support the project management from planning, budgeting, design, tendering, risk...
    6 days ago in Jobleads

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  • AML Compliance Manager

    Tencent Hong Kong, Hong Kong

    ...Risk Management or a business-related discipline preferredAt least 6 years of experience in AML/CFT in SVFs or banks, experience of AML CDD advisory and/or...
    30+ days ago in Whatjobs

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  • Manager, Q&R

    Hong Kong, Hong Kong

    ...risk of problem solving not under control and/or customer does not satisfy. Our requirements: Bachelor’s degree in Mechanical / Electrical / automobile...
    5 days ago in Jobleads

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  • Associate Director, Policy Administration, Life Operations

    Kowloon, Hong Kong

    ...Risk Management: Ensure all activities comply with relevant regulations and company policies. Identify and mitigate risks associated with policy...
    5 days ago in Jobleads

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  • Senior Project Manager

    new Hong Kong, Hong Kong

    ...project teams, including engineers, consultants, and contractors, ensuring alignment with project goals and timelines. Oversee budgeting, scheduling, risk...
    1 day ago in Jobleads

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  • Legal Manager/Senior Legal Manager

    Infini Capital Management Sheung Wan, Hong Kong, Hong Kong

    ...and manage the legal affairs of the company, conduct legal research and analysis on regulatory changes affecting the hedge fund industry, ensuring compliance...
    30+ days ago in Workable

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  • Senior Regulatory Compliance

    New Territories, Hong Kong

    We are seeking a Compliance Officer with extensive global due diligence experience, particularly within the financial institution sector. The ideal candidate...
    30+ days ago in Jobleads

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  • Marketing Compliance AVP

    Larson Maddox Hong Kong, Hong Kong

    ...Compliance Regulations) We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI...
    14 days ago in Whatjobs

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  • Compliance Director - Equities/FICC

    Hong Kong, Hong Kong

    Join to apply for the Compliance Director. Equities/FICC role at NexusSearch. Key responsibilities include: Providing compliance advisory and guidance to...
    23 days ago in Jobleads

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  • Vice President Compliance

    Hong Kong, Hong Kong

    ...Officer (Product Compliance Regulations) Vice-President. Compliance 2nd Level Controls, Asia Pacific CHIEF COMPLIANCE OFFICER | Digital Banking Head of
    19 days ago in Jobleads

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  • KYC Compliance Senior Manager

    Hong Kong, Hong Kong

    ...identify key risk areas that need to be monitored. Report to North Asia Head of Compliance and accountable for HKMA regulatory risk assessment. J-18808-Ljbffr
    9 days ago in Jobleads

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871 risk compliance job offers in sar of Hong Kong

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