856 risk compliance job offers in sar of Hong Kong
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Policy Administration Officer (AML focus)
Zurich 56 Company Hong Kong, Hong Kong
Policy Administration Officer (AML focus) 123078Job Responsibilities: Perform risk assessment on life insurance policies. Support the team in conducting...
9 days ago in WhatjobsReport -
SVP, Funding and Investments Mgmt Sr. Lead Analyst
citi Kowloon, Hong Kong
...risk, and financial management concerns. Strategic thinking and planning skills. Effective communication skills for diverse audiences. Sense of urgency...
10 days ago in WhatjobsReport -
Network Manager/SM - FS
ACCA Careers Hong Kong, Hong Kong
...transformation, and optimisation, including SD-WAN, cloud integration, and next-gen networking solutions. Manage firewall security, regulatory compliance...
13 days ago in WhatjobsReport -
Specialist, Wealth Management Credit Approval, Private Banki
dbs bank Hong Kong, Hong Kong
...Approval, Private Banking (2500---Q) Job DescriptionBusiness FunctionRisk Management Group (RMG) is responsible for the development and maintenance of risk...
30+ days ago in WhatjobsReport -
Legal Counsel - Crypto Licensing
Star Anise (Legal and Compliance Recruitment Consultancy) Hong Kong, Hong Kong
...Compliance Officer (Buy-Side) Legal Counsel / Senior Legal Counsel (Payments) Senior Officer/Assistant Manager, Legal OperationsWe’re unlocking community...
10 days ago in WhatjobsReport -
Project accountant, finance
AECOM Sha Tin, New Territories, Hong Kong
...compliance policies including 3rd Party payments, Sub-consultancy engagement (SCCS), and Gift & Entertainment policies (GEAS). Perform ad-hoc assignments as...
Gross/year: HKD 800,000
18 days ago in jobs.searchReport -
(Senior) Digital Product & Operations Executive
hkt Hong Kong, Hong Kong
...risk mitigation. Collaborative Spirit: Strong analytical skills with the ability to work collaboratively in cross-functional teams. Bonus: Interest in...
10 days ago in WhatjobsReport -
AML Analyst
Moneycorp Hong Kong, Hong Kong
...Analyst role at Moneycorp. We are seeking a detail-oriented and collaborative AML Analyst to join our Hong Kong office. This role supports the local Compliance...
13 days ago in WhatjobsReport -
Business Analyst
bah partners Hong Kong, Hong Kong
...You'll work alongside talented professionals to support the Equities Trading Services Technology team, focusing on delivering critical pre-trade risk...
10 days ago in WhatjobsReport -
Assistant
Standard Chartered Kowloon, Hong Kong
...Risk, Control, and Analytics function is an advantage. Strong analytical skills and good judgment and ability to work under pressure. A team player with...
9 days ago in WhatjobsReport -
Director, Commodity Trader
NexusSearch Hong Kong, Hong Kong
...risk management); Ability to thrive in fast-paced, high-pressure environments; Fluent in English and Mandarin, both written and spoken; Send your CV to...
25 days ago in WhatjobsReport -
Senior associate - internal audit
AS Watson New Territories, Hong Kong
...We also welcome fresh graduates as Associate. A typical day in this Role: Perform reviews and report on status of controls (adequacy, efficiency and compliance...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Senior Legal Counsel
ZA Hong Kong, Hong Kong
...an experienced Senior Legal Counsel to oversee legal affairs for our group. The successful candidate will provide strategic legal advice, ensure compliance...
9 days ago in WhatjobsReport -
Ad, suitability coe, coo
Standard Chartered Hong Kong, Hong Kong
...Risk, Group Internal Audit) Other ResponsibilitiesEmbed Here for good and Group’s brand and values in Hong Kong Private Banking; Perform other...
8 days ago in WhatjobsReport -
Associate, Suitability & Sales Process, Private Banking
Standard Chartered Hong Kong, Hong Kong
...Risk, Group Internal Audit). Other Responsibilities: Embed Here for Good and Group’s brand and values in Hong Kong Private Banking; perform other...
11 days ago in WhatjobsReport -
Operations Analyst (SQL, Python, VBA) - Top-Tier Quant Hedge
Strachan Clark Hong Kong, Hong Kong
...teams to ensure adherence to regulatory requirements and internal controls. Develop scripts in Pythonor queries in SQLto support risk monitoring processes,
15 days ago in WhatjobsReport -
Senior Trader
Aristo Securities 雅利多證券 Hong Kong, Hong Kong
...risk management techniques Ability to work in a fast-paced environment Excellent communication and interpersonal skills Seniority level Mid-Senior level...
10 days ago in WhatjobsReport -
Senior business analyst
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 1,000,000
9 days ago in jobs.searchReport -
Customer Due Diligence AM / Manager (Private Banking)
PFCC Group Hong Kong, Hong Kong
...to enhance customer experience, deliverable quality, and operational efficiency. Assist the financial crime team with source of wealth, source of funds, risk...
10 days ago in WhatjobsReport -
Manager, Infrastructure Governance, Information Technology
FWD Insurance Hong Kong, Hong Kong
...compliance. Excellent coordination and communication skills. Experience with cloud technologies is a plus. Strong analytical and problem-solving skills...
23 days ago in WhatjobsReport -
Manager - Food Safety & Sustainability
Kai Tak Sports Park Hong Kong, Hong Kong
...IntroductionAs the Manager. Food Safety and Sustainability for Kai Tak Sports Park, you will be responsible for ensuring certification and compliance...
30+ days ago in WhatjobsReport -
Director, Finance, Global
Rosewood Hotel Group Hong Kong, Hong Kong
...Effective communication and stakeholder management skills. Experience in risk management, regulatory compliance, and corporate governance. J-18808-Ljbffr
30+ days ago in WhatjobsReport -
Underwriting Assistant
Chubb Hong Kong, Hong Kong
...Handle clients’ requests and inquiries on insurance related matters. Liaise with brokers and internal departments for credit control, claims and risk...
11 days ago in WhatjobsReport -
Senior analyst, cdd and account investigations
Mox Bank Hong Kong, Hong Kong
...compliance of Regulatory requirement and Bank’s policy. Work with cdd & ai lead for cst/kci/rcsa/ mi reporting. Execute any other ad hoc tasks assigned by...
Gross/year: HKD 800,000
9 days ago in jobs.searchReport -
Refine Search
BANK OF CHINA Hong Kong, Hong Kong
...risk management. With theoretical and practical experience in financial product transactions; knowledge of product pricing models is preferred. Familiar...
9 days ago in WhatjobsReport
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