652 risk compliance job offers in sar of Hong Kong

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  • Assistant Vice President, Credit Analysis (Corporate Banking

    shanghai commercial bank Hong Kong, Hong Kong

    ...6-10 years of experience in credit risk management Good logical thinking and analytical skills Excellent Excel and data processing skills #J-18808-Ljbffr
    9 days ago in Jobrapido

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  • Assistant aml manager (transaction monitoring)

    Chiyu Banking Corporation Hong Kong, Hong Kong

    Job Title: AML Compliance Manager Responsibilities: At least 10 years’ AML compliance experience Annual compliance review plan for the Bank’s local and...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

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  • Regulatory Assurance Analyst

    Macquarie Bank Hong Kong, Hong Kong

    Join our Compliance Regulatory Assurance team, who are responsible for conducting risk-based reviews to ensure that controls are effectively designed and...
    3 days ago in Whatjobs

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  • Analyst, FCC Investigations

    new Standard Chartered Kowloon, Hong Kong

    Area of interest: Governance, Risk Management & ComplianceRegular EmployeeOffice. Full Time9 Jan 2025RESPONSIBILITIESInput to Country/Client Business...
    1 day ago in Whatjobs

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  • APAC Legal Counsel/Transaction Lawyer

    new Projob21.com Hong Kong, Hong Kong

    Our ClientRepresenting Global Risk Management Industry Leader with AA-Credit Rating to search for Regional Transaction LawyerJob DutiesReport to the North...
    1 day ago in Whatjobs

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  • Assistant Manager /, Credit Analysis (Corporate Banking Divi

    new shanghai commercial bank Hong Kong, Hong Kong

    Job ResponsibilitiesFacilitate new and renewal credit applications for corporate and SME customersEvaluate customer's risk profile and give independent...
    1 day ago in Whatjobs

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  • MNC - Director / Senior Manager - IT Audit - HKD1.5M - 2M

    PrimePeak Group Hong Kong, Hong Kong

    ...conglomerate, to strengthen its internal audit function, the company is seeking an experienced Senior Manager / IT Audit Director to lead its technology risk...
    9 days ago in Jobrapido

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  • Assistant / audit manager / senior audit manager. General an

    new BANK OF CHINA Hong Kong, Hong Kong

    Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance) Job No. 499403 Employment Type: Full time Departments...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • (Senior) Anti-Fraud Manager

    new BANK OF CHINA Hong Kong, Hong Kong

    (Senior) Anti-Fraud ManagerJob No. 499495Employment Type: Full timeDepartments: Personal Banking Risk And Integrated Management DepartmentJob Functions...
    1 day ago in Whatjobs

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  • Senior Manager/, Audit

    Bank of Communications Co. London Branch Hong Kong, Hong Kong

    ...compliance is a definite advantageStrong leadership, analytical and communication skillsECF achievement is a definite advantageNote: Candidate with less...
    2 days ago in Whatjobs

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  • Credit Officer - Credit Approval

    new Rabbit Credit Hong Kong, Hong Kong

    Job Responsibilities: Conduct thematic portfolio reviews or special reviews in response to credit risk. Handle the relevant issues arising from HKMA...
    1 day ago in Whatjobs

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  • Am/manager, operation management (private banking & wealth m

    new CMB Wing Lung Bank Hong Kong, Hong Kong

    Job Duties: Obtain information from customers and prepare documents for processing annual credit reviews or high risk customer annual review and opening of...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Job Opportunity for Hong Kong Branch

    Bangkok Bank Hong Kong, Hong Kong

    ...compliance matters Prepare internal and external reports to senior management, regulators, tax authority, and Head Office Produce policies and procedures on...
    9 days ago in Jobrapido

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  • Officer, aml control (1-year contract)

    new Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    ...Due Diligence, FATCA and CRS related processes for the First Line Business Unit. Actively identify, measure, control, and remediate AML and Operational Risk...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • (Senior) AML Manager (Policy & Due Diligence)

    new BANK OF CHINA Hong Kong, Hong Kong

    (Senior) AML Manager (Policy & Due Diligence) Apply Now Job No. 499447Employment Type: Full timeDepartments: Financial Crime Compliance DepartmentJob...
    1 day ago in Whatjobs

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  • Vice President, AFC Ops - Financial Crime Investigation (FCI

    new United Overseas Hong Kong, Hong Kong

    ...risk and typologies in identifying areas or instances of potential risks and addressing these concerns appropriately. Able to advise senior stakeholders with
    1 day ago in Whatjobs

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  • Asset Management - Head of Operation- HKD2M

    PrimePeak Group Hong Kong, Hong Kong

    ...buy-side firm. The COO is seeking an experienced Head of Operation to lead the team. This person will be responsible for ensuring operational efficiency, risk...
    3 days ago in Whatjobs

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  • Regional Head of Capital Markets Surveillance, Asia-Pacific

    SGS Société Générale de Surveillance SA Hong Kong, Hong Kong

    ...Office, Compliance, Operations, and Technology) to develop the surveillance program. Manage the risk assessment process for both trade and communications
    6 days ago in Whatjobs

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  • Senior Manager/ Associate Director, Brokerage Support

    Hong Kong, Hong Kong

    This role is essential in ensuring effective and efficient implementation of compliance & legal initiatives and actions of brokerage channel while supporting...
    30+ days ago in Monster.com.hk

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  • Forex trading professional

    china construction bank asia corporation Hong Kong, Hong Kong

    ...Be accountable for achieving assigned profit objectives through FX, derivatives and rates trading, within the delegated authority and risk/counterparty...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

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  • Proprietary Trader - Credit & Rates

    new Apcapitalinvestment Hong Kong, Hong Kong

    ...We adopt market neutral strategies to minimize the impact of market turbulence and maximize investment potential. Furthermore, we aim to provide risk-adjusted...
    1 day ago in Whatjobs

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  • Group Data Protection Officer

    new Taylor Root Hong Kong, Hong Kong

    We are seeking an experienced Senior Data Protection Officer to lead our data protection initiatives and ensure compliance with data protection regulations...
    1 day ago in Whatjobs

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  • Senior Manager of Brokerage - Morgan McKinley

    Morgan McKinley Hong Kong, Hong Kong

    Responsibilities: Oversee and enhance the company's trading products through continuous optimization. Monitor and assess trading activities to manage risk...
    2 days ago in Whatjobs

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  • AML Advisory Professional

    new china construction bank asia corporation Hong Kong, Hong Kong

    ...compliance and control oriented, diligent and proactiveTo apply, please send your application along with your resume to ---------@asia.ccb.com. #J-18808-Ljbffr
    1 day ago in Whatjobs

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  • Information Security Manager - Properties Development Compan

    DJRecruit Asia Hong Kong, Hong Kong

    ...compliance, and procedure documents. Experienced in security incident response. Seniority Level: Mid-Senior level Employment Type: Full-time Job Function...
    8 days ago in Jobrapido

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652 risk compliance job offers in sar of Hong Kong

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