834 risk compliance job offers
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Credit & Portfolio Risk Management - AVP - Transformation...
Kowloon, Hong Kong
Credit & Portfolio Risk Management - AVP - Transformation - Hong Kong Citi Kowloon City District, Hong Kong SAR Join or sign in to find your next job Join to...
10 days ago in JobleadsReport -
VP, Credit Approval (Midcap and FI Credit), Risk Management...
Hong Kong, Hong Kong
VP, Credit Approval (Midcap and FI Credit), Risk Management Group Business Function Risk Management Group (RMG) is responsible for the development and...
8 days ago in JobleadsReport -
Assistant Vice President, Technology Risk & Operational...
Hong Kong, Hong Kong
...& Availability, Software Development Practices, and Application Security frameworks. Strong risk management, controls, and process knowledge. Familiarity
10 days ago in JobleadsReport -
Payfi product manager
OSL Hong Kong, Hong Kong
...compliance You’ll have high autonomy, direct access to decision-makers, and ownership over your domain Seniority level Seniority level Mid-Senior level...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Credit Risk Manager (Credit Risk Stress Test) - Risk...
Hong Kong, Hong Kong
Join to apply for the Credit Risk Manager (Credit Risk Stress Test). Risk Management Department role at Chiyu Banking Corporation Limited 6 days ago Be among...
10 days ago in JobleadsReport -
FSO - Assurance - Audit - Technology Risk - Senior/Staff...
Hong Kong, Hong Kong
FSO. Assurance. Audit. Technology Risk. Senior/Staff Accountant. Hong Kong 2 weeks ago Be among the first 25 applicants Get AI-powered advice on this job and...
8 days ago in JobleadsReport -
Associate Director, Risk and Control Governance (Bangkok...
Hong Kong, Hong Kong
Associate Director, Risk and Control Governance (Bangkok Based, Relocation Support Provided) Join to apply for the Associate Director, Risk and Control...
10 days ago in JobleadsReport -
Wealth Management Risk Manager - 12 Months contract - Hong...
Hong Kong, Hong Kong
Join to apply for the Wealth Management Risk Manager. 12 Months contract. Hong Kong role at Robert Walters 1 week ago Be among the first 25 applicants Join...
9 days ago in JobleadsReport -
Senior Manager & Team Head / Senior Manager – Business...
Kowloon, Hong Kong
Senior Manager & Team Head / Senior Manager – Business & Compliance Department under eMPF Company Developing policies and procedures to monitor a major third...
10 days ago in JobleadsReport -
Assistant
Standard Chartered Kowloon, Hong Kong
...and, in particular. Report any suspicious activity to the Unit Money Laundering Prevention Officer and Line Manager To ensure awareness and full compliance...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
FSO - Risk Consulting - Financial Services Risk Management...
Hong Kong, Hong Kong
FSO. Risk Consulting. Financial Services Risk Management (NFR/FRM). Manager or above. Hong Kong Join to apply for the FSO. Risk Consulting. Financial...
9 days ago in JobleadsReport -
System Development Manager – AVP – Group Risk Management...
Hong Kong, Hong Kong
Join to apply for the System Development Manager – AVP – Group Risk Management Systems – IT – 12 months Contract role at Hong Kong Exchanges and Clearing...
10 days ago in JobleadsReport -
Senior Consultant /, Consulting Services (Corporate Governan
Hong Kong, Hong Kong
Participate in risk and compliance engagements such as corporate governance, internal audit, internal control review, IT audit, fraud investigation and...
10 days ago in JobleadsReport -
Operation Officer (Customer Due Diligence Division)
Hong Kong, Hong Kong
Compliance / Operational Risk Management 1 Customer Services 1 Operation Officer (Customer Due Diligence Division) Apply Now Job No. 495289 Employment Type...
10 days ago in JobleadsReport -
Senior Manager/, Audit
Hong Kong, Hong Kong
...compliance is a definite advantage Strong leadership, analytical and communication skills ECF achievement is a definite advantage Note: Candidate with less...
10 days ago in JobleadsReport -
Apac project delivery lead
仲量联行测量师事务所 Hong Kong, Hong Kong
...compliance of delivery in line with Client expectations, including within scope, schedule, budget, and meeting client expectations. Providing strategic...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Product Pricing Specialist (Consumer Finance Department)
Hong Kong, Hong Kong
...the full lifecycle management of personal loan and credit card products, including market research, demand analysis, product design, pricing strategy, risk...
10 days ago in JobleadsReport -
Head of Financial Crime - Global Insurance Firm
Hong Kong, Hong Kong
...features. About Our Client The employer is a large and international organisation within the insurance industry, committed to maintaining excellence in risk...
10 days ago in JobleadsReport -
Team Head, Unsecured & Secured - Consumer Credit Recovery
Hong Kong, Hong Kong
...compliance. Strong leadership and team motivation skills. Excellent analytical, communication, and presentation skills. Additional Information: Seniority...
10 days ago in JobleadsReport -
Associate, FCC Investigations
Kowloon, Hong Kong
...Risk Assessment, and Regulatory Liaison. We are committed to diversity and inclusion, and we offer a range of benefits to support your wellbeing and growth...
10 days ago in JobleadsReport -
Director, Group Anti-bribery and Corruption
Hong Kong, Hong Kong
...Risk Assessments, prepares and delivers resulting reports to GERC and GRC. Assists in the management of key audits. Maintains a strong relationship with...
10 days ago in JobleadsReport -
Vice president, applications & services architecture
Galaxy Entertainment Group Hong Kong, Hong Kong
...compliance requirements. Work with vendors and to ensure architecture decisions are optimally deployed and tested on a regular basis. Coordinate the...
Gross/year: HKD 1,250,000
3 days ago in jobs.searchReport -
CRIU Analyst (Client Review and Investigation)
Kowloon, Hong Kong
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
10 days ago in JobleadsReport -
AML Project Lead/Consultant (Contract)
Hong Kong, Hong Kong
...risk consulting senior project engineering manager. Plastic toy manufacturer (Chai Wan) We’re unlocking community knowledge in a new way. Experts add...
10 days ago in JobleadsReport -
AVP, Data Security Specialist
Hong Kong, Hong Kong
...on this job and more exclusive features. Responsibilities Serve as subject matter expert in Data Security and the second line of defense in Data Security Risk...
9 days ago in JobleadsReport
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