790 risk compliance job offers

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  • 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

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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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  • International Payment - Forex Product Manager

    China, Beijing

    ...risk hedging tools. Those with large banking institutions, payment institutions, brokers have the priority for foreign exchange transactions or foreign...
    30+ days ago in Monster.com.hk

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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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  • Vice president, team lead, deposit and payment operations

    MUFG Hong Kong, Hong Kong

    ...compliance, branch management, and Head Office. Job Requirements: Tertiary Education. Minimum of 8 years of relevant experience. Sound knowledge of Faster...
    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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  • 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...
    8 days ago in Jobleads

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  • Logistics settlement expert

    China

    ...in work, and have good risk control capabilities 5. Proficient in office software such as Excel, those with professional data analysis tools are preferred.
    30+ days ago in Monster.com.hk

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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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  • Private Wealth Management Asia, Relationship Manager, Greate

    morgan stanley Hong Kong, Hong Kong

    ...client needs (individual, family, business) and develop long term client relationshipsKeep updated with client profiles, investment objectives and risk...
    30+ days ago in Whatjobs

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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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  • 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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  • Life Service Rules Operation (Product Direction) - Business

    Beijing, China

    Responsibilities 1. Production and maintenance of quality governance rules, make accurate judgments on the compliance of life service business content, and...
    30+ days ago in Monster.com.hk

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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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  • Ess lead for hk

    Standard Chartered Hong Kong, Hong Kong

    ...and includes but is not limited to MECM, MDE, HAM, DLP and other off-the-shelf products. Enforce technological and operational governance and assure compliance...
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

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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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  • 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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  • Internal Auditor (Shanghai) Senior Internal Auditor (Shangha

    Shanghai, China

    Responsibilities 1. Formulate and implement an internal audit plan to ensure a comprehensive risk assessment to cover all key financial reporting processes...
    30+ days ago in Monster.com.hk

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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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  • Customer Operations Manager

    Kody Causeway Bay, Hong Kong, Hong Kong

    ...risk by adhering to established procedures and protocols Networking and Sales: Be active in the payments industry space, creating contacts and opportunities...
    Gross/year: HKD 3,514,238
    30+ days ago in Workable

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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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790 risk compliance job offers

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