856 risk compliance job offers in sar of Hong Kong
826-850 of 856 jobs
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Director, Client Approval & Review
Standard Chartered Life and Careers Hong Kong, Hong Kong
...the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...
9 days ago in WhatjobsReport -
Implementation Officer (Contract) (ks)
Standard Chartered Kowloon, Hong Kong
...compliance matters. QualificationsGood knowledge of Transaction Banking products (Cash/Trade), processes and procedures including on-line banking. Excellent...
30+ days ago in WhatjobsReport -
Investment Advisor
Futu Holdings Hong Kong, Hong Kong
...Compliance Manager. Chubb Investment ManagementCredit Manager, Leading Investment GroupSenior Business Analyst Fund Platform Implementation(Leading...
30+ days ago in WhatjobsReport -
Product Technologist (Footwear)
Kmart Group Hong Kong, Hong Kong
...and compliance and organize training to all stakeholders. Work with the QC team to ensure high-quality and timely delivery of bulk products each season. Job
10 days ago in WhatjobsReport -
Data Management Officer - Governance Planning Department
RecruitFirst Hong Kong, Hong Kong
...AML/Compliance, Audit, Operations). Professional certification in data governance (e... CDMP, Collibra) is a plus. Excellent strategic thinking, analytical...
30+ days ago in WhatjobsReport -
Cyber Security Analyst
Nityo Infotech Hong Kong, Hong Kong
...incident response playbooks and security procedures. Perform forensic analysis and root cause investigation for security breaches... Vulnerability & Risk...
13 days ago in WhatjobsReport -
Assistant Repair & Maintenance Manager
City Facilities Management (HKG) Hong Kong, Hong Kong
...compliance. Ad-hoc Duties Perform ad-hoc duties as assigned based on business needs. Requirements A Diploma or above in Building Services / Electrical /...
11 days ago in WhatjobsReport -
Wealth Management Specialist / Financial Planning Management
centaline financial services Hong Kong, Hong Kong
...of services from our Centaline Group; Answer walk-in enquiries and handle with the leads distributed by team head; Assist in the long term CRM in compliance...
13 days ago in WhatjobsReport -
Financial Analyst
PERSOLKELLY Hong Kong, Hong Kong
...BankingTRAINEE: Valuation and Risk Analysis AnalystAnalyst, Equity Derivatives Trade Services, Equity DerivativesFinancial Planning & Analysis (FP&A) Business
9 days ago in WhatjobsReport -
Assistant Manager, HSBC Premier - Wealth and Personal Bankin
hsbc Hong Kong, Hong Kong
...banking and wealth management productsTeam player with commercial orientationClear view on how to work with Compliance, Credit & Risk and Internal Control to
8 days ago in WhatjobsReport -
Equities Applications Support Associate
Pinpoint Asia Hong Kong, Hong Kong
...compliance monitoring tools. Ability to work in a high-pressure, fast-paced trading environment with quick turnaround times. Seniority levelSeniority...
30+ days ago in WhatjobsReport -
Associate Director, CLM - Wealth & Personal Banking
hsbc Hong Kong, Hong Kong
...compliance and deliver a superior end client experience. Encourages internal client (RM/CSE’s) to make best use of CLM’s expertise and services by ensuring...
18 days ago in WhatjobsReport -
Client Assistant Finance Manager - BP
ACCA Careers Hong Kong, Hong Kong
...compliance with financial policies, procedures, and regulationsMaintain governance oversight over client and JLL set of booksInterested? An ideal candidate...
22 days ago in WhatjobsReport -
Finance Director
JC Executive Search Hong Kong, Hong Kong
...environment. Provide leadership to the finance team for execution of financial processes, management accounts, currency cash flow, debt collection, and risk...
30+ days ago in WhatjobsReport -
Middle Office Associate, Global Sales & Prime Services
KGI 凱基 Hong Kong, Hong Kong
...All Client trading account related issues from onboarding to funding and margin issues, fund, and stocks deposit/withdrawal. Audit and Compliance/AML...
13 days ago in WhatjobsReport -
Trade Legal Counsel, Corporate and Institutional Banking
Standard Chartered 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...
7 days ago in WhatjobsReport -
Sponsorship Sales Manager
Thomas Reuters Hong Kong, Hong Kong
...compliance, and news. Backed by our commitment to continuous learning and market-leading benefits, you’ll be prepared to grow, lead, and thrive in an...
30+ days ago in WhatjobsReport -
Senior Quality Engineer - (IANG VISA Holder)
Links International Hong Kong, Hong Kong
...Compliance & AML (6-month contract) Regional Quality Assurance Team Lead – Global Private BankingSenior QA Officer. Returns management (Footwear) Senior...
10 days ago in WhatjobsReport -
Director of Information Technology
KASE (International) Technology Company Hong Kong, Hong Kong
...Information Technology, Hong Kong & MacauManager/Associate Director, Cyber Security (Strategy, Governance & Risk), Technology ConsultingWe’re
9 days ago in WhatjobsReport -
Head of Card and Unsecured Lending Marketing(HK)
hang seng bank Hong Kong, Hong Kong
...risk. Contribute to policy and governance frameworks. Lead work process reviews to enhance efficiency, develop recommendations, and support effective...
30+ days ago in WhatjobsReport -
Operations - Event Technology Project Manager (Hong Kong)
Globibo Hong Kong, Hong Kong
...Description20% pitch & solution preparationSupport preparation of Client-facing discussionsSupport discussion/meetings with ClientsResearch potential partners and solutions for projectsPrepare implementation solutions and presentation strategy60% delivery transition & onsite project managementDrive implementation of project concepts and facilitate coordination onsiteForward Planning (Project Calendar) Project Personnel ManagementPrepare logistics and manpower planningEnsure Purchase order processing & risk...
30+ days ago in WhatjobsReport -
Manager - Events (Kai Tak Stadium)
Kai Tak Sports Park Hong Kong, Hong Kong
...compliance. To maintain the proper image and generate positive public relations with patrons and staff. To meet with potential clients, advise them on the...
10 days ago in WhatjobsReport -
Associate Director, Policy Administration, Life Operations
FWD Insurance Kowloon, Hong Kong
...Risk Management: Ensure all activities comply with relevant regulations and company policies. Identify and mitigate risks associated with policy...
7 days ago in WhatjobsReport -
Information Technology Business Partner
Techs to Suit Hong Kong, Hong Kong
...authorized to live and work in Hong Kong. Minimum of 5 years relevant experience within the general or travel insurance industry. Skills required include risk...
11 days ago in WhatjobsReport -
Morgan Stanley Fund Services - Client Account Manager, Direc
morgan stanley Hong Kong, Hong Kong
...risk. Ensure an awareness of and adherence to the key TA controls at all times. Ensure that line management are made aware of any client or operational...
30+ days ago in WhatjobsReport
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