834 risk compliance job offers
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Senior Specialist, AML Operations
Hong Kong, Hong Kong
...and other relevant information to identify suspicious patterns or anomalies. Investigate and document suspicious activity findings, escalating high-risk...
7 days ago in JobleadsReport -
Asia Head of Legal - Multinational Company
Hong Kong, Hong Kong
...commitment to excellence, and ability to navigate complex challenges. The company is now seeking an Asia Head of Legal to spearhead legal strategies, risk...
10 days ago in JobleadsReport -
Paralegal- leading multi-strategy hedge fund in hong kong (2
Polymath Search Hong Kong, Hong Kong
...is a global multi-strategy hedge fund with a strong investment focus across Asia, particularly Japan. As they continue to expand their legal and compliance...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Manager, Tax Advisory
Hong Kong, Hong Kong
...complex tax matters in Hong Kong and internationally. As part of a dynamic, cross-functional team, you will play a key role in delivering both tax compliance...
7 days ago in JobleadsReport -
Senior Manager/Associate Director, Financial Lines
Hong Kong, Hong Kong
...Compliance Manager. Hang Seng Insurance Company (HK) Finance Manager. Insurance (Mat leave cover) We’re unlocking community knowledge in a new way. Experts...
10 days ago in JobleadsReport -
Options Quantitative Trader
Hong Kong, Hong Kong
...other APAC or global markets based on experience and strategic fit. You will be responsible for developing and executing trading strategies, managing risk...
10 days ago in JobleadsReport -
Treasury Associate (Crypto)
Hong Kong, Hong Kong
...risk management, or stablecoin treasury operations is a plus Hands-on exposure to treasury management systems and on-chain analytics is a plus Seniority...
10 days ago in JobleadsReport -
Section Head, Treasury Operation
Hong Kong, Hong Kong
...support and internal control functions for the Global Markets Department. Formulate and review departmental policies and procedures to ensure compliance...
10 days ago in JobleadsReport -
(Senior) finance manager
Alpha Access Hong Kong, Hong Kong
...in managing cross-border financial transactions and ensuring compliance. Strong understanding of financial instruments and asset allocation strategies.
Gross/year: HKD 800,000
3 days ago in jobs.searchReport -
Product Due Diligence Analyst
Hong Kong, Hong Kong
...on this job and more exclusive features. Supports Product Due Diligence and Platform Management team to conduct Product Due Diligence, to assign Product Risk...
7 days ago in JobleadsReport -
Financial Audit Supervisor
Hong Kong, Hong Kong
...(Risk Advisory Services) Central & Western District, Hong Kong SAR 1 week ago Specialist, Business Audit (Consumer Banking) Manager, General Audit (Retail...
7 days ago in JobleadsReport -
WPB CDD Assistant Manager(HK)
Hong Kong, Hong Kong
...Compliance, onshore and offshore HASE WPB Know-Your-Customer (KYC) operations) servicing the HASE WPB CDD functions, including quality calibration and...
8 days ago in JobleadsReport -
Senior Claims Manager
Hong Kong, Hong Kong
...Financial Crime Compliance Department Senior Group Manager, Distribution Risk and Governance Assistant Manager to Manager, Risk Control & Support, Private
10 days ago in JobleadsReport -
Head of Infrastructure - Banking
Hong Kong, Hong Kong
...Risk Management (TMG) framework and related regulations Strong knowledge of Networking (routing, switching, firewalls/TLS), Virtualization (VMware, KVM)...
10 days ago in JobleadsReport -
Manager (back office)
PERSOLKELLY Hong Kong, Hong Kong
...the job poster from PERSOLKELLYPERSOLKELLY’s Snapshot We are seeking a dedicated and versatile professional to support the CEO in a wide range of compliance...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Head of Trading – Digital Assets | RO7 License Required
Hong Kong, Hong Kong
...financial markets, a strategic mindset, and a proven track record in trading. The ideal candidate will be responsible for overseeing trading strategies, risk...
10 days ago in JobleadsReport -
Salesperson
Hong Kong, Hong Kong
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
9 days ago in JobleadsReport -
Principal, Information Security
Hong Kong, Hong Kong
...compliance assessment against regulatory requirements and IT audits conducted by internal/external auditors; Coordinate inputs and craft accurate and...
10 days ago in JobleadsReport -
Product Management (Credit Card Product)
Hong Kong, Hong Kong
...risk models, market trends, and HKMA regulatory frameworks. Skills: Strategic Execution: Resourceful problem-solver adept at prioritizing tasks under...
9 days ago in JobleadsReport -
Global Infrastructure Manager
Hong Kong, Hong Kong
...compliance (NIST, ISO, etc). Technical Skills: Hands-on knowledge of Windows/Linux servers, IaC (Terraform, Ansible), siem, iam, and zero trust. Familiarity...
10 days ago in JobleadsReport -
Senior option trader
Alpha Access Hong Kong, Hong Kong
...a high-performing team. Role Summary This is a senior-level role for an experienced option trader with a proven track record in managing institutional risk...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
Quality Project Leader
Hong Kong, Hong Kong
...design and manufacturing. Leads all product safety/compliance related activities to ensure that the regulations and policies are fully and timely available
9 days ago in JobleadsReport -
Manager/Assistant Manager, Fund Accounting (MPF Funds)
Hong Kong, Hong Kong
...compliance, and finance matters Monitor performance through KPIs Lead and collaborate with junior team members Candidate Requirements Bachelor's degree in...
10 days ago in JobleadsReport -
Assistant Data Privacy Manager
Hong Kong, Hong Kong
...compliance audit, and ensure the findings and recommendations are implemented Assist in Privacy Commissioner’s investigation and/or inspection (if...
10 days ago in JobleadsReport -
Global RES Product Owner - GCOO
Hong Kong, Hong Kong
...Compliance, Legal et al. Familiarity with collaborating and leading across a matrix function with other ESG professionals and influencing non-technical...
7 days ago in JobleadsReport
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