652 risk compliance job offers in sar of Hong Kong
176-200 of 652 jobs
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Relationship Manager, Private Banking
new International Executive Service Corps Hong Kong, Hong Kong
...net worth segmentUnderstand clients’ wealth management needs and formulate appropriate solutions to meet the needs based on the clients’ circumstances and risk...
1 day ago in WhatjobsReport -
Analyst (Asset Management Dept)
new TF International Securities Hong Kong, Hong Kong
...parties, including but not limited to external lawyers, auditors, custodians, and fund administrators; as well as internal investment managers, compliance...
1 day ago in WhatjobsReport -
Head of Audit, CIB Technology
new ACCA Careers Kowloon, Hong Kong
...independent assurance of the effectiveness of management’s control of business activities (the first line) and of the control processes maintained by the Risk...
1 day ago in WhatjobsReport -
Underwriting assistant
new Chubb Hong Kong, Hong Kong
...Handle clients’ requests and inquiries on insurance related matters. Liaise with brokers and internal departments for credit control, claims and risk...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Treasury Officer / Assistant Treasury Manager
Kiri Capital Hong Kong, Hong Kong
...Manager and work closely with colleagues in other countries to support the group’s treasury operations, as detailed as follows: Yield enhancement and risk...
9 days ago in JobrapidoReport -
Head of Audit, CIB Technology
Standard Chartered Life and Careers Kowloon, Hong Kong
...independent assurance of the effectiveness of management’s control of business activities (the first line) and of the control processes maintained by the Risk...
3 days ago in WhatjobsReport -
Head of Audit, CIB Technology
new Standard Chartered Kowloon, Hong Kong
...independent assurance of the effectiveness of management’s control of business activities (the first line) and of the control processes maintained by the Risk...
1 day ago in WhatjobsReport -
Senior Manager – Commercial and Supply Chain (本項職位空缺只備英文版本)
new CLP Group Hong Kong, Hong Kong
...business and operational risk exposure together with business users, including supply availability and reliability, sanctions and compliance, sustainability,
1 day ago in WhatjobsReport -
Egal Counsel - E commerce
new Larson Maddox Hong Kong, Hong Kong
...compliance with laws and regulations. Seniority Level: Mid-Senior levelEmployment Type: ContractJob Function: Supply ChainIndustries: Freight and Package...
1 day ago in WhatjobsReport -
Relationship manager, sme banking hk
new Standard Chartered Life And Careers Kowloon, Hong Kong
...and meet the bank's strategic objectives. You’ll provide exceptional customer service with the provision of financial solutions while managing operational risk...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Identity Manager
Hong Kong, Hong Kong
...the Directory Services and Identity & Access Management (IAM) systems within the organization. This role is critical in ensuring security, compliance...
Gross/year: HKD 60,000
30+ days ago in Monster.com.hkReport -
Senior Dealer(Head of Southeast Asia)
new BANK OF CHINA Hong Kong, Hong Kong
...risk management. With theoretical and practical experience in financial product transactions; knowledge of product pricing models is preferred. Familiar...
1 day ago in WhatjobsReport -
Operation Officer / Assistant Operation Manager - Remittance
new BANK OF CHINA Hong Kong, Hong Kong
...compliance awareness. Strong communication and interpersonal skills with good command of both spoken and written English and Chinese, including Mandarin...
1 day ago in WhatjobsReport -
Assistant Manager /, Night Shift Settlement, Clearing and Op
new Hilton Guangzhou Tianhe Hong Kong, Hong Kong
...knowledgeReview and improve efficiency of daily operationsAssist supervisor to direct Authorization & Security SectionMonitor AML reports to ensure compliance...
1 day ago in WhatjobsReport -
Treasury Associate (Crypto)
new Crypto.com Hong Kong, Hong Kong
...risk management, or stablecoin treasury operations is a plusHands-on exposure to treasury management systems and on-chain analytics is a plusSeniority...
1 day ago in WhatjobsReport -
Fund operations manager - crypto firm
new Mapped Hong Kong, Hong Kong
...risk, to manage operational requirements. Requirements: 5-8 years of experience in asset management operations within licensed crypto or fund management...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Cloud Architect
VISEO ASIA Hong Kong, Hong Kong
...and documentation skills to maintain constructive dialogue with security officers and development leads, ensuring compliance with business continuity ratings
9 days ago in JobrapidoReport -
Head Business Development & Strategic Partnerships, Scotia W
new Scotiabank Hong Kong, Hong Kong
...risk. Champions a high-performance environment and contributes to an inclusive work environment. Education / Experience / Other Information: Post Graduation...
1 day ago in WhatjobsReport -
Head, Programme Delivery (HK or SG)
Standard Chartered Kowloon, Hong Kong
...compliance with data privacy, security, and other regulatory requirements across jurisdictions. Maintain rigorous documentation and reporting for audit and...
2 days ago in WhatjobsReport -
Head of Institutional Business
new KuCoin Exchange New Territories, Hong Kong
...Planning: Develop and implement long-term strategic plans to ensure the exchange's growth, market competitiveness, and regulatory compliance...
1 day ago in WhatjobsReport -
Assistant Vice President, Information Security
Shangri-La Hong Kong, Hong Kong
...compliance with relevant information security and data privacy legislation and regulations for our hotels. Manage our group-wide information security and...
5 days ago in WhatjobsReport -
Private banking banker
new Be Myjob Company Hong Kong, Hong Kong
...financial operations of the business and provide frequent financial reports. They will also assure strict adherence to financial regulations and compliance...
Gross/year: HKD 1,500,000
1 day ago in jobs.searchReport -
Trainee ESG
Natixis Corporate & Investment Banking Hong Kong, Hong Kong
...Compliance colleagues, and developing ESR guidance documentation relevant to the APAC region when needed. Regularly liaise with ESR team in Head Office on...
9 days ago in JobrapidoReport -
Senior Analyst, Transaction Monitoring & Name Screening
new ACCA Careers Hong Kong, Hong Kong
...Key Responsibilities and Accountabilities: Conducts daily Transactions Monitoring and Name Screening (NS) reviews, liaising with Frontline and Compliance...
1 day ago in WhatjobsReport -
Manager, kyc/cdd
new Hays Hong Kong, Hong Kong
Your new companyAsian Corporate Bank is looking for a Manager, KYC/CDDYour new roleConduct CDD assessments on clients, ensuring compliance with current...
1 day ago in WhatjobsReport
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