790 risk compliance job offers

Assurance - Technology Risk - Senior Consultant/ - Hong...

Hong Kong, Hong Kong

Assurance. Technology Risk. Senior Consultant/Consultant. Hong Kong 4 days ago Be among the first 25 applicants Assurance. Technology Risk. Senior...
30+ days ago in Jobleads

Security and Privacy Compliance Senior Specialist (SEA...

Hong Kong, Hong Kong

Security and Privacy Compliance Senior Specialist (SEA). Hong Kong SAR Be among the first 25 applicants Direct message the job poster from Alibaba Cloud...
30+ days ago in Jobleads

Financial Compliance/Asset & Liability Management (Multiple...

Hong Kong, Hong Kong

Financial Compliance/Asset & Liability Management (Multiple opening) (HK$30K-$60K) (Ref. No. 25539) Our client, a leading Chinese bank, is urgently looking...
30+ days ago in Jobleads

Assistant Manager – Agency Business (Agency Compliance...

Hong Kong, Hong Kong

Responsibilities: Ensure compliance with Macau laws by developing compliance policies, maintaining monitoring systems, and investigating market conduct...
30+ days ago in Jobleads

Procurement Policy and Compliance Expert

Beijing, China

...and optimizes procurement systems and processes, promotes the improvement of the company's overall procurement management system and avoids compliance...
26 days ago in Monster.com.hk

Senior risk lead, anti-fraud

Reap Hong Kong, Hong Kong

About the team You will be the team leader for a four-person Card Risk and Fraud team, working closely with and reporting to the General Counsel and Head of...
Gross/year: HKD 600,000
26 days ago in jobs.search

Chief Compliance Officer – Fin-Tech Company – HKD$140k –...

Kowloon, Hong Kong

Chief Compliance Officer – Fin-Tech Company – HKD$140k – 150k Our client is a start-up virtual bank with a dynamic, friendly, and innovative working...
30+ days ago in Jobleads

Bank - Senior Manager, Branch Compliance Operations...

Hong Kong, Hong Kong

Bank. Senior Manager, Branch WM Compliance Operations Oversight (up to 45k/mth) 8 hours ago Be among the first 25 applicants Direct message the job poster...
8 days ago in Jobleads

Senior Manager/, Market & Liquidity Risk (HK$55K - $75K)

Hong Kong, Hong Kong

Senior Manager/Manager, Market & Liquidity Risk (HK$55K. 75K) (Ref. No. 26419) Our client, a Leading Chinese Bank, is looking for high-caliber person to fill...
30+ days ago in Jobleads

Tax - Macau - Global Compliance and Reporting Tax - Manager...

Hong Kong, Hong Kong

...obligations proactively and responsibly. As part of a global team of 35,000 tax professionals in 150 countries, you will advise clients on planning, compliance...
30+ days ago in Jobleads

Network security R&D engineer (cloud network compliance...

China, Beijing

...work ability. Bonus: 1. Have experience in network security and cloud security related work 2. Have experience in information security or content compliance.
30+ days ago in Monster.com.hk

Senior officer/ assistant manager, model risk (i- bank)

Hays Hong Kong, Hong Kong

An investment bank is seeking a talented Assistant Manager for Model Risk. Your new company An investment bank, renowned for its innovative financial...
Gross/year: HKD 600,000
24 days ago in jobs.search

Tax - Macau Tax (Global Compliance and Reporting) - Senior...

Hong Kong, Hong Kong

Tax. Macau Tax (Global Compliance and Reporting). Senior Accountant (Work in Macau) 3 days ago Be among the first 25 applicants Our tax practice revolves...
18 days ago in Jobleads

Risk Manager, Risk Model Validation (Bank)

...the internal rating models and scorecards for various types of exposures developed by the Model Development Team Update regulatory requirements and compliance...
26 days ago in Jobleads

Financial Services - Quality & Risk Management Consulting...

Hong Kong, Hong Kong

Financial Services. Quality & Risk Management Consulting. Sr Manager/Manager Financial Services – Quality & Risk Management – Senior Manager/Manager, Ernst &...
26 days ago in Jobleads

Staff/Senior Data Security and Governance...

Hong Kong, Hong Kong

...capabilities. What We Look For In You At least 8 years of relevant work experience, including IT audit, risk management, compliance, and security governance.
30+ days ago in Jobleads

Live broadcast business compliance governance and operation...

Beijing, China

Responsibility 1. Responsible for risk management of live revenue business scenarios, conduct compliance assessment and analysis of business risks, formulate...
30+ days ago in Monster.com.hk

Vice president, compliance team (aml focus) (arc-101-j)

BOCI Hong Kong, Hong Kong

Vice President, Compliance Team (AML focus) (ARC-101-J) Our Company is looking for an experienced compliance professional to provide on-going support to the...
Gross/year: HKD 1,000,000
30+ days ago in jobs.search

Risk Manager (Credit Approval & Policy) - Credit Risk...

Hong Kong, Hong Kong

...poster from The Bank of East Asia, Limited (BEA) Senior Talent Acquisition Manager at The Bank of East Asia Responsibilities Monitor and assess the compliance...
27 days ago in Jobleads

Asset & Wealth Management, Private, Risk & Structuring...

Hong Kong, Hong Kong

Hong Kong, Hong Kong Job Description Position Description Goldman Sachs Asset Management is looking to hire an analyst to join its Risk & Structuring team in...
15 days ago in Jobleads

Assistant Vice President, WBG Credit Risk (1-year Contract...

Hong Kong, Hong Kong

...credit approval and manage asset quality of the Bank in designated business units or segment within Wholesale and Cross-border Banking; Perform critical risk...
29 days ago in Jobleads

Risk Assurance - Senior Associate/Manager/Senior Manager IT...

Hong Kong, Hong Kong

Risk Assurance. Senior Associate/Manager/Senior Manager IT Audit, Risk & Controls, Regulatory Compliance, and Internal Audit We are seeking highly motivated...
30+ days ago in Jobleads

Security Compliance Project Manager-Chingying CapCut

Beijing, China

Responsibilities 1. Promote compliance assessment work of business solutions, identify security/compliance/privacy-related risks, explore corresponding risk...
30+ days ago in Monster.com.hk

It audit/risk vice president (top-tier chinese securities)

Links International Hong Kong, Hong Kong

IT Audit/Risk Vice President (Top-tier Chinese Securities) (81922) Central and Western District, Hong Kong About the client Our client is a leading PRC...
Gross/year: HKD 1,000,000
30+ days ago in jobs.search

FSO - Consulting - Financial Services Risk Management...

Hong Kong, Hong Kong

...compliance guidelines and requirements To qualify for the role you must have A university degree majoring in accounting, information systems, business or...
30+ days ago in Jobleads