1,004 risk compliance job offers
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Global Markets - Electronic Trading Risk Management
Hong Kong, Hong Kong
Job Overview Join to apply for the Global Markets. Electronic Trading Risk Management role at UBS. Job Reference: 325944BR Job Type: Full Time Your role Are...
11 days ago in JobleadsReport -
Wholesale Credit Risk - Vice President
Hong Kong, Hong Kong
Overview Join to apply for the Wholesale Credit Risk. Vice President role at JPMorganChase. Job Description Are you interested in contributing to keeping...
10 days ago in JobleadsReport -
Director, Technology Delivery
Hong Kong, Hong Kong
...change management, contingency planning, risk assessment and mitigation. Design the cloud infrastructure that supports the organization's velocity which
30+ days ago in Monster.com.hkReport -
Associate - Market Risk (Corporate Bank)
Hong Kong, Hong Kong
...Risk Manager jobs in Hong Kong, Hong Kong SAR. First Vice President, Head of Credit Card Team Head, Unsecured & Secured. Consumer Credit Recovery Assistant...
30+ days ago in JobleadsReport -
Sales Specialist, Risk Intelligence (Digital Identity)
Hong Kong, Hong Kong
Overview Join to apply for the Sales Specialist, Risk Intelligence (Digital Identity) role at LSEG. Role Summary: As part of the LSEG Risk Intelligence...
10 days ago in JobleadsReport -
Cyber Security Consultant (Governance & Risk)
Kowloon, Hong Kong
Overview Cyber Security Consultant (Governance & Risk) — Ensign InfoSecurity is the largest pure-play end-to-end cybersecurity service provider in Asia...
30+ days ago in JobleadsReport -
(Senior) Business Compliance and Operation Risks Manager...
Hong Kong, Hong Kong
...conduct annual risk and control assessment to ensure relevant risks are identified with proper control being laid down Review policies & procedures, risk
10 days ago in JobleadsReport -
Tax - Global Compliance and Reporting - Staff/ Senior...
Hong Kong, Hong Kong
Tax. Global Compliance and Reporting. Staff/ Senior. Hong Kong Join to apply for the Tax. Global Compliance and Reporting. Staff/ Senior. Hong Kong role at...
30+ days ago in JobleadsReport -
Corporate Bank & APAC Sanctions, Regulatory Advisory Special
Hong Kong, Hong Kong
...compliance with all applicable sanctions regulations as well as the Bank's policies and procedures. Investigate and review escalations resulting from pre...
22 days ago in Monster.com.hkReport -
Compliance Officer – Japan & Hong Kong Markets
Hong Kong, Hong Kong
Compliance Officer – Japan & Hong Kong Markets Optiver is a global market maker founded in Amsterdam, with offices in London, Chicago, Austin, New York...
16 days ago in JobleadsReport -
(Senior) Manager, Business Compliance (AML / Compliance...
Hong Kong, Hong Kong
(Senior) Manager, Business Compliance (AML / Compliance, Private Banking) Join to apply for the (Senior) Manager, Business Compliance (AML / Compliance...
30+ days ago in JobleadsReport -
Compliance and Legal officer- Global Financial Services...
Hong Kong, Hong Kong
Overview Position: Compliance and Legal Officer Location: Remote (Flexible) About the Role: An exciting opportunity for a detail-oriented Compliance and...
22 days ago in JobleadsReport -
SVP/ VP, Regulatory Compliance, Foreign Private Bank
Hong Kong, Hong Kong
SVPPVP, Regulatory Compliance, Foreign Private Bank We are partnering with a foreign private bank for a senior regulatory compliance role. Key...
14 days ago in JobleadsReport -
AVP, Compliance - Transformation, Digital & Corporate...
Hong Kong, Hong Kong
AVP, Compliance. Transformation, Digital & Corporate Services Overview OCBC is Singapore’s longest established bank, dedicated to enabling individuals and...
30+ days ago in JobleadsReport -
Vice President, KYC Product Owner - Treasury Services
Hong Kong, Hong Kong
...compliance, scalability, and security are embedded in the product design. Stakeholder Leadership Partner with senior executives and cross-functional teams...
10 days ago in Monster.com.hkReport -
VP/AVP, AML Advisory, Legal, Compliance & Secretariat
Hong Kong, Hong Kong
VP/AVP, AML Advisory, Legal, Compliance & Secretariat Join to apply for the VP/AVP, AML Advisory, Legal, Compliance & Secretariat role at DBS Bank VP/AVP...
10 days ago in JobleadsReport -
VP, Business Legal and Compliance, T&O and Transformation...
Hong Kong, Hong Kong
Overview VP, Business Legal and Compliance, T&O and Transformation & Data — DBS Bank (HK) Business Function: Group Legal, Compliance & Secretariat ensures...
28 days ago in JobleadsReport -
AVP, Compliance - Transformation, Digital & Corporate...
Hong Kong, Hong Kong
...and Regulatory Compliance related systems. Effectively identify, escalate, mitigate, and resolve Technology risk, conduct and compliance matters. Ability to
10 days ago in JobleadsReport -
Senior/Staff Java Engineer, KYC, Compliance Platform
Hong Kong, Hong Kong
Senior/Staff Java Engineer, KYC, Compliance Platform Join to apply for the Senior/Staff Java Engineer, KYC, Compliance Platform role at OKX 1 day ago Be...
21 days ago in JobleadsReport -
Vice President (Financial Crime Investigation), Financial...
Hong Kong, Hong Kong
Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the...
10 days ago in JobleadsReport -
Associate, Business Analyst - Controls Hub Team
Hong Kong, Hong Kong
...risk management processes. Apply AI techniques to analyze control data, detect anomalies, predict risks, and uncover process inefficiencies. Develop and...
17 days ago in Monster.com.hkReport -
Manager, Risk and Prevention Operations (12 month contract...
Hong Kong, Hong Kong
Overview Manager, Risk and Prevention Operations (12 month contract) Today, we’re on a journey of transformation. Leveraging technology and creativity to...
10 days ago in JobleadsReport -
Officer – Operation Risk Management (Regional Securities...
Hong Kong, Hong Kong
...about this position. Join a respected organization committed to excellence in risk management! Central & Western District, Hong Kong SAR #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Senior Technology Risk Manager (Affiliated and Overseas...
Hong Kong, Hong Kong
Senior Technology Risk Manager (Overseas Branch) Join to apply for the Senior Technology Risk Manager (Overseas Branch) role at Bank of China (Hong Kong)...
29 days ago in JobleadsReport -
Senior Technical Manager, Cyber Risk Assessment and...
Hong Kong, Hong Kong
Overview Senior Technical Manager, Cyber Risk Assessment and Analysis – The Hong Kong Jockey Club. Join to apply for the Senior Technical Manager, Cyber Risk...
10 days ago in JobleadsReport
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