871 risk compliance job offers in sar of Hong Kong

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  • Chief compliance officer | digital banking

    Hong Kong, Hong Kong

    CHIEF COMPLIANCE OFFICER | Digital Banking CHIEF COMPLIANCE OFFICER | Digital Banking 6 days ago Be among the first 25 applicants Direct message the job...
    30+ days ago in Jobleads

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  • Assistant Manager/ – Regulatory & Compliance

    Hong Kong, Hong Kong

    Assistant Manager/Manager – Regulatory & Compliance Join to apply for the Assistant Manager/Manager – Regulatory & Compliance role at Ogier. Department...
    13 days ago in Jobleads

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  • Accountant (1-year fixed term)

    Richemont Hong Kong, Hong Kong

    ...high-risk areas, with recommendations to resolve. Good written and verbal communication skills in both English and Chinese are essential. Proficient in MS...
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

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  • Compliance Manager / Officer (SME Loan)

    Hong Kong, Hong Kong

    ...We are a Group member of PING AN and a fast-growing money lending company focused on SME lending, seeking an experienced and results-oriented Compliance...
    30+ days ago in Jobleads

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  • Head of Cross Border SME Business

    Hays Hong Kong, Hong Kong

    ...the Web3 sector. Your role involves crafting business strategies, expanding customer relationships, optimizing the product portfolio, and ensuring compliance...
    9 days ago in Whatjobs

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  • Compliance Officer - KYC and Sanctions Compliance

    Hong Kong, Hong Kong

    Compliance Officer. KYC and Sanctions Compliance Hong Kong, Hong Kong | Posted on 06/02/2025 Job Description Working with Bernhard Schulte Shipmanagement...
    30+ days ago in Jobleads

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  • Sanctions Compliance Manager (Due Diligence)

    Hong Kong, Hong Kong

    Sanctions Compliance Manager (Due Diligence) Apply Now Job No. 499566 Employment Type: Full time Departments: Financial Crime Compliance Department Job...
    30+ days ago in Jobleads

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  • Assistant Manager, Payment Compliance (Life Insurer)

    Hong Kong, Hong Kong

    Assistant Manager, Payment Compliance (Life Insurer) (VW-AMPC56) Quarry Bay, Hong Kong Salary: Bonus We are assisting a leading Life Insurance company in...
    23 days ago in Jobleads

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  • Technical Product Owner, Contracts & Payments (Hong Kong)

    Kody Causeway Bay, Hong Kong, Hong Kong

    ...compliance. Technical Expertise: Partner closely with engineering; having coded or worked directly with code before, you’ll act as a bridge between...
    30+ days ago in Workable

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  • (Senior) Staff Engineer - Java (Compliance Platform)

    Hong Kong, Hong Kong

    (Senior) Staff Engineer. Java (Compliance Platform) Join to apply for the (Senior) Staff Engineer. Java (Compliance Platform) role at OKX (Senior) Staff...
    21 days ago in Jobleads

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  • Policy Administration Officer (AML focus)

    Zurich 56 Company Hong Kong, Hong Kong

    Policy Administration Officer (AML focus) 123078Job Responsibilities: Perform risk assessment on life insurance policies. Support the team in conducting...
    8 days ago in Whatjobs

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  • VP/SVP Regulation Desk, Compliance Asia

    Hong Kong, Hong Kong

    Senior Manager Regulation Desk, Compliance Asia BBVA has presence in different Asian countries; branches in Hong Kong, China (Shanghai), Singapore, Taiwan...
    30+ days ago in Jobleads

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  • Head of Risk Management - Large Financial Institution

    Hong Kong, Hong Kong

    Head of Risk Management. Large Financial Institution Join to apply for the Head of Risk Management. Large Financial Institution role at Michael Page About...
    19 days ago in Jobleads

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  • Associate / Director, First Line Risk

    Hong Kong, Hong Kong

    Associate / Associate Director, First Line Risk Join to apply for the Associate / Associate Director, First Line Risk role at Rabobank Asia. This role...
    30+ days ago in Jobleads

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  • Trainee broker- twd irs

    Tullett Prebon Hong Kong, Hong Kong

    ...to identify internal cross selling opportunities. Understand pertinent regulation within the evolving regulatory landscape. Support a risk and compliance aware
    Gross/year: HKD 400,000
    30+ days ago in jobs.search

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  • 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 Jobleads

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  • SVP, Funding and Investments Mgmt Sr. Lead Analyst

    citi Kowloon, Hong Kong

    ...risk, and financial management concerns. Strategic thinking and planning skills. Effective communication skills for diverse audiences. Sense of urgency...
    9 days ago in Whatjobs

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  • Senior Credit Manager, Specialised Finance Risk

    Ma On Shan, New Territories, Hong Kong

    ...and skills to meet ongoing business needs and plans. Processes Ensure effective management of the operational risks within the Function and compliance with
    30+ days ago in Jobleads

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  • Technology Risk Management – Manager (Overseas Branch)

    Hong Kong, Hong Kong

    Technology Risk Management – Manager (Overseas Branch) Job No. 496065 Employment Type: Full time Departments: Information Technology Department Job Functions...
    30+ days ago in Jobleads

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  • Head of Operational Risk Management and Governance

    Hong Kong, Hong Kong

    Head of Operational Risk Management and Governance Join to apply for the Head of Operational Risk Management and Governance role at AIA Hong Kong and Macau...
    17 days ago in Jobleads

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  • Senior Regulatory Counsel

    BingX Hong Kong, Hong Kong

    ...Compliance teams across our global organization to assess applicable regulations and set corresponding company standards Review and advise on the...
    24 days ago in Jobrapido

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  • AVP - Enterprise Risk Control (Corporate Bank)

    Hong Kong, Hong Kong

    ...risk management professional looking to make a significant impact, we encourage you to apply. Please submit your CV to Raymond Cheung for a confidential...
    30+ days ago in Jobleads

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  • Network Manager/SM - FS

    ACCA Careers Hong Kong, Hong Kong

    ...transformation, and optimisation, including SD-WAN, cloud integration, and next-gen networking solutions. Manage firewall security, regulatory compliance...
    12 days ago in Whatjobs

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  • Vice President, Operational Risk Management

    Hong Kong, Hong Kong

    Join to apply for the Vice President, Operational Risk Management role at Chong Hing Bank Limited 2 days ago Be among the first 25 applicants Join to apply...
    19 days ago in Jobleads

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  • Assistant Manager, Fraud Risk Operations

    Kowloon, Hong Kong

    Assistant Manager, Fraud Risk Operations Join to apply for the Assistant Manager, Fraud Risk Operations role at Standard Chartered. Job Details Location...
    30+ days ago in Jobleads

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871 risk compliance job offers in sar of Hong Kong

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