1,137 risk compliance job offers in sar of Hong Kong

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  • Citigold Private Client (CPC) Banker

    citi Kowloon, Hong Kong

    ...referral leads. Compliance, Risk & Controls Ensure that KYC/AML and other compliance norms are strictly adhered to. Fulfilling the clients’ necessities while
    30+ days ago in Jobrapido

    Report
  • Assistant Manager, Passenger Services Standard and Training

    HK Express Hong Kong, Hong Kong

    ...clarify policies and procedures externally with service providers; Identify hazard and risk, prepare risk assessment and recommendation to improve operational
    30+ days ago in Jobrapido

    Report
  • Senior Java Developer (Exchange - Middle Back Office)

    Crypto.com Hong Kong, Hong Kong

    ...experience for our clients. Our Middle and Back office team are focusing on designing and implementing systems for user management, fund management, risk...
    30+ days ago in Jobrapido

    Report
  • Audit Manager (Regional)

    Zurich Insurance Hong Kong, Hong Kong

    ...Compliance, ideally within Insurance or Financial Services. Experience in complex, fast-moving, international organizations. Strong understanding of...
    26 days ago in Jobrapido

    Report
  • TRAINEE: Listed Markets Execution

    societe generale Hong Kong, Hong Kong

    ...desks and BMO team in their day to day tasks. Ensure smooth operations of the desks in interaction with other departments (e... IT, Operations, Risk...
    30+ days ago in Jobrapido

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  • Manager, Payment Ops

    Reap Hong Kong, Hong Kong

    ...Risk to ensure processes remain compliant as regulations evolve. About You A strategic, hands‑on builder You balance systems thinking with operational rigor...
    24 days ago in Jobrapido

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  • Legal Counsel

    PAObank Hong Kong, Hong Kong

    ...relating to loan products, business agreements and general commercial matters Advising on ad hoc projects, business and corporate initiatives from a legal risk...
    30+ days ago in Jobrapido

    Report
  • Senior Product Manager

    hsbc Hong Kong, Hong Kong

    ...competitive and meet the needs of clients. Roll‑out new products and product enhancements, navigating the product governance processes and ensuring compliance...
    8 days ago in Jobrapido

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  • Director, Finance

    OSL Hong Kong, Hong Kong

    ...ensuring accurate reporting while driving process improvements to support OSL’s global growth agenda. Key Responsibilities Financial Reporting & Compliance...
    18 days ago in Jobrapido

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  • Payroll Specialist

    Kroll Hong Kong, Hong Kong

    ...This role requires knowledge of regional payroll regulations and practices, and the specialist will play a vital role in ensuring the accuracy and compliance...
    8 days ago in Jobrapido

    Report
  • Online Enforcement Specialist, APAC

    ALO Hong Kong, Hong Kong

    ...compliance. Direct familiarity with e‑commerce and social platforms based in or targeting APAC regions (e... Tmall, Alibaba, JD. Com, Tokopedia, etc) and...
    21 days ago in Jobrapido

    Report
  • Chief Data & Analytics Officer (CDAO)

    FundPark Hong Kong, Hong Kong

    ...and stewardship models. Ensure regulatory and privacy compliance across all jurisdictions (e... GDPR, PIPL, financial regulations). Define and enforce
    30+ days ago in Jobrapido

    Report
  • Managing Director/Executive Director/, Relationship Manageme

    RBC Hong Kong, Hong Kong

    ...drawing on your already strong personal contact network. What will you do? Providing advice and investment solutions according to relevant legal and compliance...
    30+ days ago in Jobrapido

    Report
  • Global Finance Director

    Coins.ph Hong Kong, Hong Kong

    ...in Thailand, Brazil, and others. The Finance Director will be a key member of the leadership team, driving strategic financial planning, ensuring compliance...
    30+ days ago in Jobrapido

    Report
  • 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...
    20 days ago in Jobrapido

    Report
  • Premier Elite Relationship Manager - Hong Kong Business

    hsbc Tsuen Wan, New Territories, Hong Kong

    ...Risk and Internal Control is desirable. More experienced candidates may be considered for HSBC Premier Elite Senior Director. Employment and Location...
    18 days ago in Jobrapido

    Report
  • Senior Officer, Account Maintenance/Investigation, Consumer

    dbs bank Hong Kong, Hong Kong

    ...compliance functions will also be considered. Able to accept guidance and instruction from supervisor to achieve team goals. Attentive to detail and...
    18 days ago in Jobrapido

    Report
  • WeLab Bank - Product Manager (Card Focus)

    WeLab Bank Hong Kong, Hong Kong

    ...to market changes with a proactive approach to drive business growth Good understanding of the risk and compliance framework for Payment or Card Strong project
    30+ days ago in Jobrapido

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  • Business Analyst (FinTech)

    Currenxie Hong Kong, Hong Kong

    ...Compliance and regulatory regulations into data sourcing and development requirements and specifications Proactively review business processes and develop...
    20 days ago in Jobrapido

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  • Sales and Client Relationship Manager

    bank of china hong kong Hong Kong, Hong Kong

    ...Get AI-powered advice on this job and more exclusive features. Review and contribute to the client onboarding process to ensure adherence to compliance...
    8 days ago in Jobrapido

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  • Transaction Banking Channel Manager / AVP

    OCBC Hong Kong, Hong Kong

    ...and a proactive, fast-paced mindset to drive delivery in a transformed, future-ready bank. What You Will Be Doing Collaborate with IT, Operations, Risk...
    14 days ago in Jobrapido

    Report
  • Product Management - Wealth Management

    ManpowerGroup Hong Kong, Hong Kong

    ...operational tasks to shape strategic direction. Key Responsibilities End-to-End Product Leadership: Oversee product due diligence, shelf management, risk...
    18 days ago in Jobrapido

    Report
  • Commercial Analyst

    Zeal Group Hong Kong, Hong Kong

    ...research, competitive benchmarking, and data analysis to support strategic decision-making Collaborate with cross-functional teams (Product, Tech, Sales, Risk)...
    30+ days ago in Jobrapido

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  • Senior Manager, Product and Underwriting

    bolttech Hong Kong, Hong Kong

    ...Distribution Team Assist in formulating and implementing business strategies for the company Assist with regulator-related matters, particularly on compliance...
    24 days ago in Jobrapido

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  • PRC qualified lawyer - M&A (2-8PQE)

    Michael Page Hong Kong, Hong Kong

    ...with a focus on delivering innovative solutions. Responsibilities Advising clients on mergers and acquisitions within the PRC market, ensuring compliance...
    30+ days ago in Jobrapido

    Report
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1,137 risk compliance job offers in sar of Hong Kong

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