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 Jobleads

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  • 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 Jobleads

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  • 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.hk

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • (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 Jobleads

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  • 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 Jobleads

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  • 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.hk

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  • 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 Jobleads

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  • (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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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.hk

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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.hk

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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