790 risk compliance job offers

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  • FSO - Consulting - Financial Services Risk Management (NFR...

    Hong Kong, Hong Kong

    ...or reputable international accounting/consulting firms with in-depth knowledge of regulatory compliance and risk management in banking sector Robust practical
    25 days ago in Jobleads

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  • FSO - Consulting - Financial Services Risk Management...

    Hong Kong, Hong Kong

    ...banks, regulators or reputable international accounting/consulting firms with in-depth knowledge of regulatory compliance and risk management in banking sector
    30+ days ago in Jobleads

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  • FSO - Assurance - Audit - Risk & Regulatory Assurance...

    Hong Kong, Hong Kong

    Location: Hong Kong Date: Jan 20, 2025 Requisition ID: 15121 Assurance. Audit. Financial Services (Risk & Regulatory Assurance). Senior/Staff Accountant...
    30+ days ago in Jobleads

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  • Safety Compliance and Security Awareness Improvement...

    Beijing, China

    Responsibility 1. Responsible for managing safety systems, processes or standards, formulating and updating safety compliance policies, processes and...
    30+ days ago in Monster.com.hk

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  • Tax - global compliance and reporting, financial services...

    Ernst & Young Advisory Services Sdn Bhd Hong Kong, Hong Kong

    Location: Hong Kong Requisition ID: 48704 Ernst & Young's Financial Services (FS) Tax practice provides tax advisory, transactions and compliance services to...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • Director, Markets Business & Client Solutions GCNA Business...

    Hong Kong, Hong Kong

    Director, Markets Business & Client Solutions GCNA Business Risk Manager (Hong Kong, China) The role is responsible for the identification, assessment, and...
    30+ days ago in Jobleads

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  • Institutional Securities Group (ISG) Central Risk Team...

    Hong Kong, Hong Kong

    ...in Open Pages Experience / Skills Required: 7+ years of experience in the financial services industry Strong understanding of Non-Financial Risk, and proven
    30+ days ago in Jobleads

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  • Trm head, gcna

    Hong Kong, Hong Kong

    ...rewards in line with their performance against those responsibilities and objectives. Design, maintain and effectively communicate the Traded Risk framework to
    30+ days ago in Jobleads

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  • Trm head, gcna

    Hong Kong, Hong Kong

    Area of interest: Governance, Risk Management & Compliance SMF 4. Second line of defence responsibilities I am responsible for the second line of defence in...
    30+ days ago in Jobleads

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  • Compliance project management expert-International...

    China, Shanghai

    Responsibilities 1. Manage compliance projects related-Fastly understand the scope of the project, quickly establish project goals, clarify stakeholders...
    24 days ago in Monster.com.hk

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  • Officer, aml control (1-year contract)

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    ...Due Diligence, FATCA and CRS related processes for the First Line Business Unit. Actively identify, measure, control, and remediate AML and Operational Risk...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

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  • Analyst, FCC Investigations

    Kowloon, Hong Kong

    Area of interest: Governance, Risk Management & Compliance Regular Employee Office. Full Time 9 Jan 2025 RESPONSIBILITIES Input to Country/Client Business...
    30+ days ago in Jobleads

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  • Assistant AML Manager (Transaction Monitoring)

    Hong Kong, Hong Kong

    Job Title: AML Compliance Manager Responsibilities: At least 10 years’ AML compliance experience Annual compliance review plan for the Bank’s local and...
    30+ days ago in Jobleads

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  • Manager, Operations (Retail Banking)

    Hong Kong, Hong Kong

    Responsibilities: Monitor branches on compliance and operational risk management with emphasis on risk control excellence Assist to manage branch network for...
    30+ days ago in Jobleads

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  • Manager, Credit Analysis

    Hong Kong, Hong Kong

    Conduct independent analysis, assessment and risk evaluation on credit proposals, including site visit and compliance of policies and regulations and make...
    8 days ago in Jobleads

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  • International e-commerce-Logistics and procurement...

    China

    ...of the domestic and foreign logistics market 5. Strong sense of responsibility, have strong risk awareness and problem analysis and resolution capabilities.
    30+ days ago in Monster.com.hk

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  • (Senior) aml manager (policy & due diligence)

    BANK OF CHINA Hong Kong, Hong Kong

    (Senior) AML Manager (Policy & Due Diligence) Apply Now Job No. 499447 Employment Type: Full time Departments: Financial Crime Compliance Department Job...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • Manager, Personal Credit Approval

    Hong Kong, Hong Kong

    Job Responsibilities: Facilitate new and renewal credit applications for corporate and SME customers. Evaluate customer's risk profile and give independent...
    30+ days ago in Jobleads

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  • Senior Manager, Team Leader-AML, Legal &Compliance

    Hong Kong, Hong Kong

    Senior Manager, Team Leader-AML, Legal & Compliance Daily advisory support on AML/CFT matters to first Line of Defense Oversee AML/CFT controls and conduct...
    30+ days ago in Jobleads

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  • APAC Legal Counsel/Transaction Lawyer

    Hong Kong, Hong Kong

    Our Client Representing Global Risk Management Industry Leader with AA-Credit Rating to search for Regional Transaction Lawyer Job Duties Report to the North...
    30+ days ago in Jobleads

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  • Manager Planning & Engineering Global Trade Services

    Hong Kong, Hong Kong

    Clearance Compliance; Customs Regulatory – Divisional; Customs Solutions; P&P Process Compliance; Clearance P&E; Clearance Technology & Systems Education...
    14 days ago in Jobleads

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  • International e-commerce-Logistics and procurement...

    China

    ...market development trends and policies 5. Strong sense of responsibility, have strong risk awareness and problem analysis and resolution capabilities.
    30+ days ago in Monster.com.hk

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  • Margin loan product manager/senior manager

    ZA Hong Kong, Hong Kong

    ...on our digital banking platform in Hong Kong. This role will lead the end-to-end product life-cycle management, including market research, product design, risk...
    Gross/year: HKD 1,250,000
    30+ days ago in jobs.search

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  • Wealth Product Manager

    Hong Kong, Hong Kong

    ...investment products to our target customer segments. Develop product strategy by identifying the latest market trends and customer needs. Ensure compliance...
    30+ days ago in Jobleads

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  • Assistant / Audit Manager / Senior Audit Manager. General an

    Hong Kong, Hong Kong

    Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance) Job No. 499403 Employment Type: Full time Departments...
    30+ days ago in Jobleads

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790 risk compliance job offers

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