1,183 risk compliance job offers in sar of Hong Kong

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  • Desktop Support Engineer

    new Hong Kong, Hong Kong

    ...and desktop deployment. Proficient in project coordination across geographically dispersed teams. Adept at troubleshooting, risk assessment, and compliance
    9 h 44 minutes ago in Jobleads

    Report
  • Risk manager - retail credit risk

    new the bank of east asia Hong Kong, Hong Kong

    Position Senior Talent Acquisition Manager at The Bank of East Asia Position Summary We are looking for a wealth management and retail banking credit risk...
    Gross/year: HKD 100,000
    19 h 28 minutes ago in jobs.search

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  • (Senior) business compliance and operation risks manager...

    new BANK OF CHINA Hong Kong, Hong Kong

    ...conduct annual risk and control assessment to ensure relevant risks are identified with proper control being laid down Review policies & procedures, risk
    Gross/year: HKD 800,000
    19 h 28 minutes ago in jobs.search

    Report
  • Card scheme compliance officer (rules & governance)

    new Reap Hong Kong, Hong Kong

    Join to apply for the Card Scheme Compliance Officer (Rules & Governance) role at Reap Join to apply for the Card Scheme Compliance Officer (Rules &...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • Vp/avp wealth management/private banking compliance

    Charterhouse Partnership | Asia Hong Kong, Hong Kong

    Overview Are you a seasoned compliance professional ready to make an impact in a dynamic, international financial environment? This is your opportunity to...
    Gross/year: HKD 1,000,000
    5 days ago in jobs.search

    Report
  • Senior/Junior Information Security Consultant (Governance...

    wizlynx group Hong Kong, Hong Kong

    Senior/Junior Information Security Consultant (Governance, Risk and Compliance) Location: Hong Kong Job Summary and Mission This position contributes to the...
    30+ days ago in Jobrapido

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  • Legal Director - Corporate & Commercial

    Hong Kong, Hong Kong

    ...to navigate legal risk in dynamic business environments Fluent in both English and Chinese, with strong communication skills across legal and business contexts
    3 days ago in Monster.com.hk

    Report
  • Tax - global compliance and reporting - staff/ senior...

    new EY Hong Kong, Hong Kong

    Tax. Global Compliance and Reporting. Staff/ Senior. Hong Kong Join to apply for the Tax. Global Compliance and Reporting. Staff/ Senior. Hong Kong role at...
    Gross/year: HKD 800,000
    19 h 28 minutes ago in jobs.search

    Report
  • Svp/ vp, regulatory compliance, foreign private bank

    PineSearch Consulting Hong Kong, Hong Kong

    SVPPVP, Regulatory Compliance, Foreign Private Bank We are partnering with a foreign private bank for a senior regulatory compliance role. Key...
    Gross/year: HKD 1,250,000
    4 days ago in jobs.search

    Report
  • Compliance – wm kyc - 12 months contract - hong kong

    new robert walters hong kong Hong Kong, Hong Kong

    Compliance – WM KYC. 12 Months contract. Hong Kong Direct message the job poster from Robert Walters Job Title: Compliance analyst, Wealth Management...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

    Report
  • Compliance senior manager & mlro, hong kong

    Bullish Hong Kong, Hong Kong

    ...compliance program that aligns with the SFC's regulatory framework for virtual asset trading platforms (VATPs), including the latest guidelines and...
    Gross/year: HKD 800,000
    5 days ago in jobs.search

    Report
  • Senior Product Manager, Compliance & Risk Platform

    Reap Group Hong Kong, Hong Kong

    ...prevent financial crime. Customers should feel the difference in faster, safer and more transparent experiences. Collaboration: Work closely with compliance,
    8 days ago in Jobrapido

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  • Assistant Vice President, Identity and Access Management

    Hong Kong, Hong Kong

    ...risk management principles. Excellent project management and stakeholder engagement skills. Strong critical and logical thinking abilities. Exceptional...
    3 days ago in Monster.com.hk

    Report
  • Compliance manager (aml advisory) - financial crime...

    the bank of east asia Hong Kong, Hong Kong

    Compliance Manager (AML Advisory). Financial Crime Compliance Position Summary Assisting in handling the tasks related to AML/CFT/Sanctions compliance...
    Gross/year: HKD 600,000
    5 days ago in jobs.search

    Report
  • Senior product compliance manager new hong kong

    NEX Hong Kong, Hong Kong

    ...decisions to leadership. Must Have 10+ years in product regulatory compliance for consumer electronics, Io T or gaming/AV devices. Experience meeting channel
    Gross/year: HKD 800,000
    3 days ago in jobs.search

    Report
  • Assistant manager, financial crime compliance (aml project...

    new AXA Hong Kong And Macau Hong Kong, Hong Kong

    ...and customer risk rating modules. Data and process analysis Conduct different Fintech/ Regtech, data and process analysis in Compliance perspective. Convert
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Senior/staff java engineer, kyc, compliance platform

    new OKX Hong Kong, Hong Kong

    Senior/Staff Java Engineer, KYC, Compliance Platform Join to apply for the Senior/Staff Java Engineer, KYC, Compliance Platform role at OKX1 day ago Be among...
    Gross/year: HKD 800,000
    19 h 28 minutes ago in jobs.search

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  • Senior Manager, Financial Crime IWPB

    hsbc Hong Kong, Hong Kong

    ...services and experience of working within relevant environments, i... Financial Crime risk management advisory background. Proven client risk management
    6 days ago in Jobrapido

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  • Settlement Officer

    new Hong Kong, Hong Kong

    ...stock reconciliation, corporate actions, Stock Segregated Account (SSA) operations, SI processing, and manage all unsettled deals to ensure strict compliance...
    9 h 37 minutes ago in Jobleads

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  • Chubb life hk: manager, financial crime, compliance

    Chubb Hong Kong, Hong Kong

    Join to apply for the Chubb Life HK: Manager, Financial Crime, Compliance role at Chubb Life. The Financial Crime Manager is responsible for leading the...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report
  • Manager, risk and prevention operations (12 month contract...

    new OCBC Hong Kong, Hong Kong

    Overview Manager, Risk and Prevention Operations (12 month contract) Today, we’re on a journey of transformation. Leveraging technology and creativity to...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

    Report
  • Senior technical manager, cyber risk assessment and...

    the hong kong jockey club Sha Tin, New Territories, Hong Kong

    Overview Senior Technical Manager, Cyber Risk Assessment and Analysis – The Hong Kong Jockey Club. Join to apply for the Senior Technical Manager, Cyber Risk...
    Gross/year: HKD 1,500,000
    4 days ago in jobs.search

    Report
  • Consulting - risk consulting - senior associate - hong kong...

    EY Hong Kong, Hong Kong

    Join to apply for the Consulting. Risk Consulting. Senior Associate. Hong Kong role at EYJoin to apply for the Consulting. Risk Consulting. Senior Associate...
    Gross/year: HKD 800,000
    5 days ago in jobs.search

    Report
  • Financial Crime Analyst, Max HKD 35k

    Argyll Scott Hong Kong, Hong Kong

    ...We are seeking a Financial Crime Analyst to join one of the Magic Circle firms. This is an excellent opportunity to start or grow your career in compliance...
    5 days ago in Jobrapido

    Report
  • RES Account Manager (Mortgage)

    new Hong Kong, Hong Kong

    ...compliance, guidelines and regulations Consistently demonstrates clear and concise written and verbal communication Effective problem-solving and...
    9 h 46 minutes ago in Jobleads

    Report
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1,183 risk compliance job offers in sar of Hong Kong

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