518 risk compliance job offers in sar of Hong Kong
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Director of IT Governance and Compliance - Fintech
Hong Kong, Hong Kong
Director of IT Governance and Compliance. Fintech Job Title: Director of IT Governance and Compliance. Fintech About the Client Our client is a fast growing...
14 days ago in JobleadsReport -
Compliance Manager, Greater Bay Area Corporate Banking...
industrial and commercial bank of china asia Hong Kong, Hong Kong
...Promote and monitor the effective implementation of external regulatory rules and the Bank's internal policies and procedures. Conduct CDD and AML risk...
5 days ago in JobrapidoReport -
Greater china cfo - mnc - hk$2.5-2.8m total comp
new PAGE EXECUTIVE Central And Western District, Hong Kong, Hong Kong
...risk areas and identify mitigation strategies promptly Involve in monthly presentation to present organisation updates and regional meetings The Successful...
Gross/year: HKD 1,500,000
1 day ago in Talent.comReport -
Quantity surveyor / senior quantity surveyor (project / tend
Success Base Engineering Hong Kong, Hong Kong
...Review contract requirements, evaluate tender returns and prepare comprehensive subcontract tender reports. Handle contract drafting, negotiation, risk...
Gross/year: HKD 600,000
3 days ago in Talent.comReport -
Technical manager – solution architect (luxury retail, regio
Classy Wheeler Central And Western District, Hong Kong, Hong Kong
...required resources, budget and timing (full planning). Manage project prioritization & interdependencies/integration. Manage and assess overall risk...
Gross/year: HKD 800,000
6 days ago in Talent.comReport -
Lead / senior analyst / senior engineer - it security admini
new Classy Wheeler Central And Western District, Hong Kong, Hong Kong
...application system to facilitate information owner to conduct regular review. Identify potential risks in ERP Applications (such as Oracle) and propose risk...
Gross/year: HKD 600,000
1 day ago in Talent.comReport -
Risk Management Manager (General Insurance) - sc
Hong Kong, Hong Kong
...a listed general insurance company which covers Hong Kong and Macau area. To cope with business expansion, they are now urgently seeking an experienced Risk...
30+ days ago in JobleadsReport -
AM to Manager, Governance and Review (Financial Crime...
industrial and commercial bank of china asia Hong Kong, Hong Kong
...monitoring and control testing into the Bank and testing to ensure effective control framework and programs are in place including to lead and deliver risk...
5 days ago in JobrapidoReport -
Senior principal consultant (fusion finance)
Ll Oefentherapie Central And Western District, Hong Kong, Hong Kong
...ERP product family. The Oracle Fusion Finance Lead Consultant assists customers with implementing Oracle ERP solutions (Financials, Project Management, Risk...
Gross/year: HKD 1,250,000
6 days ago in Talent.comReport -
(Senior) Compliance Manager (Investment and Insurance...
Hong Kong, Hong Kong
(Senior) Compliance Manager (Investment and Insurance focused). Compliance Division (Senior) Compliance Manager (Investment and Insurance focused)...
30+ days ago in JobleadsReport -
Security Engineer (IT Audit/Compliance) (Fintech) - ic
Hong Kong, Hong Kong
Security Engineer (IT Audit/Compliance) (Fintech). IC Client Description Fintech company that specializes in providing cost-effective Payment Solutions for...
30+ days ago in JobleadsReport -
Manager/Assistant Manager, Business Compliance (AML...
Hong Kong, Hong Kong
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Manager/Assistant Manager, Business Compliance (AML / Compliance, Private...
30+ days ago in JobleadsReport -
Process & Quality Control Manager, Private Banking (HK$40K -
Hong Kong, Hong Kong
...compliance / monitoring or surveillance functions Good knowledge of private banking products and well versed with relevant HKMA and SFC rules, regulations...
30+ days ago in JobleadsReport -
Risk Officer, Credit Assessment - Credit Risk Management
the bank of east asia Hong Kong, Hong Kong
Responsibilities Assist the Senior Risk Manager / Risk Manager in performing independent assessment on credit proposals in accordance with laid-down...
7 days ago in JobrapidoReport -
Analyst (Intern), Technology Risk and Compliance
HKPC Hong Kong, Hong Kong
...and the community at large. Work Smart, Play Smart! What you'll do Support the team to ensure the organisation adherence to technology-related compliance...
30+ days ago in monster.com.hkReport -
Deputy / Operation Manager
Hong Kong, Hong Kong
...Apply Now Job No. 499153 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Bank Operations, Compliance...
30+ days ago in JobleadsReport -
Associate Director, CFCC Advisory, CCIB
Kowloon, Hong Kong
...risk/ country governance on key CFCC risks and issues. People & Talent Lead through example and build the appropriate culture and values. Set appropriate...
25 days ago in JobleadsReport -
Associate Director, Payment Product Management
Kowloon, Hong Kong
...compliance matters. Other Responsibilities Embed Here for good and Group’s brand and values in Hong Kong; Perform other responsibilities assigned under...
30+ days ago in JobleadsReport -
Assistant Audit Manager (Personal Banking)
Hong Kong, Hong Kong
...Assistant Audit Manager (Personal Banking) Apply Now Job No. 495014 Employment Type: Full time Departments: Group Audit Job Functions: Accounting, Audit, Risk...
30+ days ago in JobleadsReport -
Director, Trading Risk Manager, Quant Trading Team
Crypto.com Hong Kong, Hong Kong
...risk monitoring tools Proficient in Python and SQL, knowledge in any other programming language is a plus Good organizational and interpersonal skills Think...
6 days ago in JobrapidoReport -
Compliance Manager
Rural Community Insurance Agency Hong Kong, Hong Kong
Assist the Head of Compliance to promote ethical and proper business practices. Support in development, implementation and monitoring of compliance programs...
11 days ago in monster.com.hkReport -
Audit Manager (Personal Banking and Wealth Management)
Hong Kong, Hong Kong
...Apply Now Job No. 498565 Employment Type: Full time Departments: Group Audit Job Functions: Accounting, Asset Management, Audit, Quality Assurance, Risk...
30+ days ago in JobleadsReport -
APAC Legal Counsel/Transaction Lawyer
Hong Kong, Hong Kong
Global Industry Leader with over 13000 employees APAC In-House Legal Transaction Nego & Advisory Our Client Representing Global Risk Management Industry...
30+ days ago in JobleadsReport -
IT Assurance Manager (Bank)
Hong Kong, Hong Kong
...risk management. Proven background in software development, project planning, and management. Proficient in policy and procedure development. Experience...
30+ days ago in JobleadsReport -
IT Security Manager - IC
Hong Kong, Hong Kong
...software house and IT solutions provider in Hong Kong Job Description. Responsible for the development of the company IT Security and technology risk...
30+ days ago in JobleadsReport
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