661 risk compliance job offers in sar of Hong Kong

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  • Contract manager apmea

    new Schneider Electric Hong Kong, Hong Kong

    ...KPIs. You will partner with the Sales and Client Management teams within your scope to ensure we have commercially compliant contracts that minimize risk...
    Gross/year: HKD 1,250,000
    20 h 10 minutes ago in jobs.search

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  • Manager, kyc/cdd

    new Hays Hong Kong, Hong Kong

    Your new company Asian Corporate Bank is looking for a Manager, KYC/CDDYour new role Conduct CDD assessments on clients, ensuring compliance with current...
    Gross/year: HKD 600,000
    20 h 10 minutes ago in jobs.search

    Report

  • Sustainability Data Analyst (all genders)

    new Zalando GmbH Hong Kong, Hong Kong

    ...Data Analyst, you'll optimize data for our sustainability efforts, focusing on climate, water, and chemicals. You'll analyze supply chain data, conduct risk...
    17 h 1 minute ago in Whatjobs

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  • Senior Regional Lawyer

    Hong Kong, Hong Kong

    ...compliance matters to promote a culture of compli ance and ethical behavior. Cross-Functional Collaboration: Collaborate with other regional departments...
    30+ days ago in Monster.com.hk

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  • KYC New Client Onboarding Case Lead

    new SGS Société Générale de Surveillance SA Hong Kong, Hong Kong

    ...local AML/KYC regulatory and compliance mattersStrong interest in KYC or client onboarding roles in a broker or investment bank environmentAnalytical skills
    1 day ago in Whatjobs

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  • Head of SME Customer Experience（Product Head）

    new 某金融机构/银行 Hong Kong, Hong Kong

    ...risk control; A good team player, with great sense of ownership and servicing mindset; Resilient and proactive, able to work responsibly in a dynamic...
    1 day ago in Whatjobs

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  • Director, advisory and dealing, equities, cmps, ws hk

    new Standard Chartered Life And Careers Hong Kong, Hong Kong

    ...compliance matters. Lead the CMPS Cash Equities HK to achieve outcomes set out in the Bank’s Conduct Principles. Key Stakeholders Engage with Client Segment...
    Gross/year: HKD 1,250,000
    20 h 10 minutes ago in jobs.search

    Report

  • Director, Advisory and Dealing, Equities, CMPS, WS HK

    Standard Chartered Hong Kong, Hong Kong

    ...compliance mattersLead the CMPS Cash Equities HK to achieve outcomes set out in the Bank’s Conduct PrinciplesEngage with local regulators: HKMA and...
    3 days ago in Whatjobs

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  • Transaction monitoring analyst (100% remote east asia) (2)

    Bitfinex Hong Kong, Hong Kong

    ...risk-based approach as well as analyzing and evaluating data needed to assess referrals of unusual transaction activities. The incumbent must ensure that...
    Gross/year: HKD 1,000,000
    4 days ago in jobs.search

    Report

  • Senior Operations Analyst / Operations Manager

    Infini Capital Management Sheung Wan, Hong Kong, Hong Kong

    ...opening, setup, and trade mapping, ensuring seamless execution. Manage and coordinate with PM’s requests, working with internal teams (trading, compliance...
    21 days ago in Workable

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  • Cloud security engineer

    hkt Hong Kong, Hong Kong

    ...integrity, and availability of our critical systems and data. You will work closely with infrastructure engineers, developers, security governance and risk...
    Gross/year: HKD 1,000,000
    6 days ago in jobs.search

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  • Senior product manager, sme e-banking and transactional bank

    new PAObank Hong Kong, Hong Kong

    ...security/risk control. A good team player, with a great sense of ownership and servicing mindset. Resilient and proactive, able to work responsibly in a...
    Gross/year: HKD 1,250,000
    20 h 10 minutes ago in jobs.search

    Report

  • Operations Manager - Hong Kong

    new Sonder Consultants Hong Kong, Hong Kong

    ...growth and align with company goals. Process Optimization: Streamline and enhance recruitment processes to ensure efficiency, scalability, and compliance...
    1 day ago in Whatjobs

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  • Assistant Vice President, In house and FPS Team, Deposit and

    new MUFG Hong Kong, Hong Kong

    ...compliance, branch management and Head Office. Job Requirements: Tertiary Education. Minimum of 6 years of relevant experience. Sound knowledge of Faster...
    1 day ago in Whatjobs

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  • Vice President, Team Lead, Deposit and Payment Operations

    new MUFG Hong Kong, Hong Kong  +1 Location

    ...compliance, branch management, and Head Office. Job Requirements: Tertiary Education. Minimum of 8 years of relevant experience. Sound knowledge of Faster...
    1 day ago in Whatjobs

    Report

  • Tax Consultant

    Hong Kong, Hong Kong

    ...Participate in other corporate tax projects, provide day-to-day tax advisory for business and other functions on ad-hoc or project basis, identify risk...
    30+ days ago in Monster.com.hk

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  • Security Analyst - eFinancialCareers

    eFinancialCareers Mong Kok, Kowloon, Hong Kong

    ...compliance standards, and a strong understanding of cyber threats and vulnerabilities. Demonstrate strong analytical thinking and problem-solving skills...
    2 days ago in Whatjobs

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  • Information security and cloud infrastructure specialist (re

    new Computer And Technologies Holdings Hong Kong, Hong Kong

    ...infrastructure design and operations, including but not limited to Saa S applications deployment and maintenance, as well as information security compliance...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

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  • Security Analyst - Morgan McKinley

    Morgan McKinley Hong Kong, Hong Kong

    ...compliance standards, and a strong understanding of cyber threats and vulnerabilities. Demonstrate strong analytical thinking and problem-solving skills...
    2 days ago in Whatjobs

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  • Deputy head of operations (trade finance and payment ops)

    Hays Hong Kong, Hong Kong

    ...Trade Finance, Payment Operations, and Treasury Settlement teams, which consist of 10 members. They will ensure that all operations are processed in compliance...
    Gross/year: HKD 1,250,000
    3 days ago in jobs.search

    Report

  • Senior Trader/PM/EAM/RM/IR

    Macrowaters Asia Fund Management Hong Kong, Hong Kong

    ...compliance rules & regulationsAssist in other aspects of the business if requiredQualificationsDegree/Diploma with...
    2 days ago in Whatjobs

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  • Financial Reporting Analyst - Banking [Up to 47K/mth]

    Chandler Macleod Hong Kong, Hong Kong

    ...Be responsible for performing regulatory reporting control assessments and enhancements, and preparing required documentation. Ensure financial compliance...
    8 days ago in Jobrapido

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  • Associate actuarial analyst

    new Crossell Hong Kong, Hong Kong

    ...risk transfer, working to make the world more resilient. We anticipate and manage a wide variety of risks, from natural catastrophes and climate change to...
    Gross/year: HKD 800,000
    20 h 10 minutes ago in jobs.search

    Report

  • IT Security Operations Manager - IC

    new Classy Wheeler Hong Kong, Hong Kong

    ...to maintain and update IT Risk Register. Assist the Data Protection Officer in enforcing data privacy requirements for IT systems. Define, develop, and
    1 day ago in Whatjobs

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  • Manager Credit Card, Premium Card Products & Servicing - Wea

    new hsbc Hong Kong, Hong Kong

    ...including but not limited to cost control and monitoring, competitor review and internal compliance and risk stewards clearance when required. J-18808-Ljbffr
    1 day ago in Whatjobs

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661 risk compliance job offers in sar of Hong Kong

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