535 risk compliance job offers in sar of Hong Kong

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  • Head of Compliance

    AIA Hong Kong, Hong Kong

    ...Anti-Money Laundering and Counter-Financing of Terrorism. Implementation of Culture of Compliance and Ethics Program (20%) Develop and implement an effective
    17 days ago in Jobrapido

    Report
  • Finance manager/director (tax/transfer pricing)

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...Hong Kong Job Description Support Transfer Pricing Strategy, Planning and Develop a strategic view of Transfer pricing for the group Ensure global compliance...
    Gross/year: HKD 600,000
    18 days ago in Talent.com

    Report
  • Assistant operation manager - remittance

    BANK OF CHINA Central And Western District, Hong Kong, Hong Kong

    ...compliance awareness. Strong communication and interpersonal skills with good command of both spoken and written English and Chinese, including Mandarin...
    Gross/year: HKD 600,000
    18 days ago in Talent.com

    Report
  • Manager/assistant manager, tax accounting (hk$40k - $50k)

    Global Executive Consultants Central And Western District, Hong Kong, Hong Kong

    ...their team. Job Duties Handle tax affairs for both local and global business. Responsible for but not limited to tax accounting, tax research, tax compliance...
    Gross/year: HKD 800,000
    18 days ago in Talent.com

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  • Qa specialist – lighting / home appliance – europe market –

    Eternity Consultants Central And Western District, Hong Kong, Hong Kong

    ...Compliance Apply Online Name. Email. Tel. I have read and accepted the Collection Statement and Privacy Policy and agree to the use of my personal...
    Gross/year: HKD 1,000,000
    18 days ago in Talent.com

    Report
  • 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...
    30+ days ago in Jobleads

    Report
  • Risk and Compliance Manager - Bank of East Asia (Trustees...

    the bank of east asia Hong Kong, Hong Kong

    Ri Responsibilities Monitor the compliance matters related to the operations of pension and trust businesses Ensure the relevant legislation, rules and...
    30+ days ago in Jobrapido

    Report
  • (Assistant/deputy) digital strategy and transformation manag

    BANK OF CHINA Central And Western District, Hong Kong, Hong Kong

    ...Manager (Assistant/Deputy) Digital Strategy and Transformation Manager Apply Now Job No. 499179 Employment Type: Full time Departments: Personal Banking Risk...
    Gross/year: HKD 600,000
    15 days ago in Talent.com

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  • (Senior) credit card business manager (product management)

    BANK OF CHINA Central And Western District, Hong Kong, Hong Kong

    ...Management Department (Senior) Credit Card Business Manager (Product Management) Personal Banking Risk And Integrated Management Department #J-18808-Ljbffr
    Gross/year: HKD 800,000
    18 days ago in Talent.com

    Report
  • Responsible officer, insurance broker business (hk$55k - $70

    Global Executive Consultants Central And Western District, Hong Kong, Hong Kong

    ...Bank, is looking for high-caliber person to fill the position Job Duties As Responsible Officer for Insurance Broker License activity and Insurance Compliance...
    Gross/year: HKD 800,000
    18 days ago in Talent.com

    Report
  • Associate, fcc investigations

    standard chartered bank Hong Kong, Hong Kong

    ...governance/risk committees Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct Take personal...
    Gross/year: HKD 600,000
    18 days ago in Talent.com

    Report
  • Associate, FCC Investigations

    Kowloon, Hong Kong

    ...governance/risk committees Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct Take personal...
    8 days ago in Jobleads

    Report
  • Vice President, Retail Approval & Risk Compliance...

    Talent Axis Hong Kong, Hong Kong

    Role & responsibilities: Supervise the credit risk and service quality control of the credit approval process. Review credit policies, secured and unsecured...
    30+ days ago in Jobrapido

    Report
  • Analyst, fcc, investigations

    standard chartered bank Hong Kong, Hong Kong

    ...governance/risk committees Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct Take personal...
    Gross/year: HKD 800,000
    9 days ago in Talent.com

    Report
  • Manager, internal audit (it & digital)

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...vulnerabilities are properly identified and mitigated. Evaluate information general computing controls and provide value added feedback. Test compliance...
    Gross/year: HKD 600,000
    18 days ago in Talent.com

    Report
  • Manager, corporate quality assurance

    hong kong airlines Central And Western District, Hong Kong, Hong Kong

    ...compliance with all applicable laws, regulations, standards, company policies, processes and procedures ensuring safe operation, preserving the safety of...
    Gross/year: HKD 800,000
    18 days ago in Talent.com

    Report
  • Legal advisor / legal counsel (prc lawyer)

    BANK OF CHINA Central And Western District, Hong Kong, Hong Kong

    .../ Legal Counsel (PRC lawyer) Legal Advisor / Legal Counsel (PRC lawyer) Apply Now Job No. 498849 Employment Type: Full time Departments: Legal & Compliance...
    Gross/year: HKD 800,000
    18 days ago in Talent.com

    Report
  • Analyst, FCC, Investigations

    Kowloon, Hong Kong

    ...governance/risk committees Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct Take personal...
    8 days ago in Jobleads

    Report
  • (Senior) Business Compliance & Risk Control Manager

    bank of china hong kong Hong Kong, Hong Kong

    Responsibilities: Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers activities. Oversight risk...
    30+ days ago in Jobrapido

    Report
  • Assistant manager, cybersecurity (regional role)

    Kos International Central And Western District, Hong Kong, Hong Kong

    ...they are looking for an Assistant IT Manager in Cybersecurity to join their security team. About the role Ensuring the security operation is in compliance...
    Gross/year: HKD 600,000
    18 days ago in Talent.com

    Report
  • Information security analyst

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...compliance to HKJC IS policy, standards and practices, as well as mitigation of all identified risks. Work closely with IT development and architecture...
    Gross/year: HKD 600,000
    18 days ago in Talent.com

    Report
  • It security operations manager - ic

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...to staff. Contribute to maintain and update IT Risk Register. Assist the Data Protection Officer in enforcing data privacy requirements for IT systems.
    Gross/year: HKD 800,000
    18 days ago in Talent.com

    Report
  • Director of capital market

    Kos International Central And Western District, Hong Kong, Hong Kong

    ...with overall corporate objectives. Provide market intelligence and insights to support decision-making and to inform the company's capital allocation and risk...
    Gross/year: HKD 1,250,000
    18 days ago in Talent.com

    Report
  • Assistant Sourcing Director

    Kowloon, Hong Kong

    ...compliance with regulatory requirements and ethical standards Development and updating of procurement policies and procedures Contributing to the creation...
    8 days ago in Jobleads

    Report
  • Assistant Manager, Group Enterprise Risk Management...

    Pacific Century CyberWorks Hong Kong, Hong Kong

    Assistant Manager, Group Enterprise Risk Management/ Compliance This role primarily provides risk management and regulatory compliance advisory to PCCW Group...
    30+ days ago in monster.com.hk

    Report
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535 risk compliance job offers in sar of Hong Kong

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