1,137 risk compliance job offers in sar of Hong Kong
951-975 of 1,137 jobs
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Senior Business Intelligence Manager, Finance
OKX Hong Kong, Hong Kong
...and audit-related requirements. The ideal candidate combines strong financial acumen with technical BI skills to deliver timely insights, ensure compliance...
30+ days ago in JobrapidoReport -
Data Center MOP Manager (TKO)
CBRE Asia Pacific Hong Kong, Hong Kong
...through rigorous development, approval, and execution of all Methods of Procedure (MOPs), aligned with our contractually mandated SLAs and compliance...
30+ days ago in JobrapidoReport -
Assistant / Deputy Customer Services Manager - Client onboar
bank of china hong kong Hong Kong, Hong Kong
...Kong) Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review Monitor and manage AML/CFT risk...
30+ days ago in JobrapidoReport -
Operation Officer/Assistant Manager - Remittance
bank of china hong kong Hong Kong, Hong Kong
...compliance awareness. Strong communication and interpersonal skills with good command of both spoken and written English and Chinese, including Mandarin...
8 days ago in JobrapidoReport -
Tax - Business Tax Services - Admin Assistant - Hong Kong
EY Hong Kong, Hong Kong
...proactively and responsibly. As part of a global team of 35,000 tax professionals across 150 countries, you will advise clients on planning, compliance...
30+ days ago in JobrapidoReport -
Legal Director (HK & APAC)
KN Group Hong Kong, Hong Kong
...contractual agreements across different regions. Provide advice on a wide range of legal issues, from employment law to intellectual property rights, for risk...
30+ days ago in JobrapidoReport -
Operation Officer / Assistant / Operation Manager - Remittan
bank of china hong kong Hong Kong, Hong Kong
...the provision of services and operational support. Override the transactions as authorized, and rectify errors and mistakes proactively. Conduct compliance...
30+ days ago in JobrapidoReport -
Associate Director, Business Analyst (12 Months)
Manulife Hong Kong, Hong Kong
...risk. Document data migration procedures and create user guides for post-migration support. Preferred Qualifications Bachelor’s degree in Finance, Business...
30+ days ago in JobrapidoReport -
Senior Manager - Business Continuity Management, Operations
the bank of east asia Hong Kong, Hong Kong
...Risk Management, UK (the CIRM) would be an advantage; Strong interpersonal, communication and stakeholders management skills; Mature, self‑motivated...
18 days ago in JobrapidoReport -
Test Manager
QualityKiosk Technologies Hong Kong, Hong Kong
...Compliance Quality Assurance. Operations Division Manager, Solution Engineer. Test & Learn, Services Business Development Wan Chai District, Hong Kong SAR 4...
18 days ago in JobrapidoReport -
Client Coverage - Anchorpoint
Standard Chartered Hong Kong, Hong Kong
...sits within the Client Coverage function reporting directly to the Chief Commercial Officer, and partners closely with Operations, Finance, Risk/Compliance...
19 days ago in JobrapidoReport -
Quantitative Trader, Leading Corporate Bank
Michael Page Hong Kong, Hong Kong
...Monitoring and analyzing trading performance to refine strategies. Collaborating with technology teams to enhance trading systems and tools. Managing risk...
30+ days ago in JobrapidoReport -
Vice President, Global Trade Hong Kong, South China an North
Natixis Corporate & Investment Banking Hong Kong, Hong Kong
...risk Proven ability in identifying and meeting customer needs through matching a broad range of products and services Good interpersonal skills and ability...
30+ days ago in JobrapidoReport -
Wallet Operations Specialist
Binance Hong Kong, Hong Kong
...delays or failures; maintain operational uptime of exchange wallets; coordinate and complete network upgrades, token events and testing with no issues Risk...
26 days ago in JobrapidoReport -
Digital Asset Operations Associate
Animoca Brands Hong Kong, Hong Kong
...compliance. Strong communication and interpersonal skills, with the ability to collaborate with cross-functional teams and external stakeholders. Ability to...
10 days ago in JobrapidoReport -
Deputy Custody Manager / Assistant Custody Manager / Busines
bank of china hong kong Hong Kong, Hong Kong
...compliance. Job Requirements At least 3 years of experience in banking, custody, or securities services. Experience in business/system analysis and project...
30+ days ago in JobrapidoReport -
Settlement Assistant Manager/
Agricultural Bank of China Hong Kong, Hong Kong
...Action of different products Provide operations support to Custody clients and High Net-worth clients Ensure the workflow and procedures are in compliance...
18 days ago in JobrapidoReport -
Product Manager (Equity Derivatives)
Links International Hong Kong, Hong Kong
...the latest product options Cooperate with company sales department to make marketing material and disclosure to fulfil SFC requirements Work with compliance...
21 days ago in JobrapidoReport -
Assistant Treasury Business Manager
bank of china hong kong Hong Kong, Hong Kong
...Prepare marketing materials and term sheets for CD offerings Monitor market conditions and competitor activity in money markets Collaborate with treasury, risk...
13 days ago in JobrapidoReport -
Underwriting Assistant
Chubb Hong Kong, Hong Kong
...compliance requirements. Take part in user acceptance testing of business and operation initiatives as assigned. Qualifications Bachelor’s degree in...
23 days ago in JobrapidoReport -
Global Head of Trust Advisory
Selby Jennings Hong Kong, Hong Kong
...relocation About the Role We're looking for a seasoned trust and fiduciary expert to lead global trust advisory services, overseeing governance, risk...
13 days ago in JobrapidoReport -
Deputy Shares Operations Manager (Ref: CO-SHDM)
public bank hong kong Hong Kong, Hong Kong
...CO-SHDM) role at Public Bank (Hong Kong) Limited. Responsibilities Oversee Shares Operations Department to ensure all the settlement works are in compliance...
30+ days ago in JobrapidoReport -
Associate Legal Counsel
KN Group Hong Kong, Hong Kong
...across different regions Providing advice on a wide range of legal issues, from employment law to intellectual property rights, is essential for risk...
30+ days ago in JobrapidoReport -
Manager (Engineering)
Hospital Authority Hong Kong, Hong Kong
...Pay: HK$74,488 to HK$140,903 per month including Monthly Allowance End‑of‑contract gratuity up to 15% of total basic salary may be offered on satisfactory performance. Key Responsibilities Provide professional advice to hospitals on operation and maintenance of engineering facilities, and oversee compliance...
13 days ago in JobrapidoReport -
Head of AML - Retail Bank
Michael Page Hong Kong, Hong Kong
...etc. Job Description As a Head of AML, your main responsibilities will include: Developing and implementing effective AML frameworks to ensure compliance...
30+ days ago in JobrapidoReport
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