790 risk compliance job offers
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Wealth Product Manager
Hong Kong, Hong Kong
...investment products to our target customer segments. Develop product strategy by identifying the latest market trends and customer needs. Ensure compliance...
30+ days ago in JobleadsReport -
Assistant / Audit Manager / Senior Audit Manager. General an
Hong Kong, Hong Kong
Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance) Job No. 499403 Employment Type: Full time Departments...
30+ days ago in JobleadsReport -
Employee Relations Expert
China, Beijing
Responsibilities 1. Carry out employment policy research and compliance management work, assist companies and business departments in formulating employment...
26 days ago in Monster.com.hkReport -
Chief Credit Officer
Hong Kong, Hong Kong
Edenthorpe Search are tasked to identify a dynamic and experienced Global Chief Credit Officer (CCO) to lead the credit risk management function and drive...
8 days ago in JobleadsReport -
Senior project manager, equities trading, it
CLSA Hong Kong, Hong Kong
...IT tasks. Drive project work across disparate and global IT teams, as well as work with other stakeholders in Business Management, Operations, Compliance...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Chief Information Security Officer, Asia
Hong Kong, Hong Kong
...align with new requirements as required. Project Delivery: Deliver risk requirements for all projects resourced from segment and shared service teams, using a
9 days ago in JobleadsReport -
Senior Consultant - Financial Crime & Data Analytics
Hong Kong, Hong Kong
...and recommend control enhancements to minimize risk exposure. Consulting & Stakeholder Engagement Partner with clients and internal teams to assess financial
30+ days ago in JobleadsReport -
(Senior) Anti-Fraud Manager
Hong Kong, Hong Kong
(Senior) Anti-Fraud Manager Job No. 499495 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions...
30+ days ago in JobleadsReport -
Medical and pharmaceutical industry governance strategy expe
Shanghai, China
...management experience 4. Experience in the medical and beauty industry, risk control governance, and merchant product governance experience are preferred.
30+ days ago in Monster.com.hkReport -
Manager, Control & Governance, COO Office
Hong Kong, Hong Kong
...control sense, able to identify potential risk and provide valid recommendations. Excellent communication and interpersonal skills. Good command of written and
30+ days ago in JobleadsReport -
Associate Director, Middle Office
Standard Chartered Life and Careers Hong Kong, Hong Kong
...of upcoming regulations. Proactive approach to identify operational risks and remediation plans. Timely risk incident escalation, propose remediation plans to
30+ days ago in WhatjobsReport -
Associate Director, Event Management
Hong Kong, Hong Kong
Responsibilities Manage and lead complex, high risk, mass crowd events Provide inputs and suggestions to the Business Development Team, as well as engage in...
30+ days ago in JobleadsReport -
Senior User Experience Designer
Hong Kong, Hong Kong
Get AI-powered advice on this job and more exclusive features. Digital Transformation | Risk and Compliance Requirements: Extensive Financial Service...
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...
30+ days ago in JobleadsReport -
Internet credit trading products-financial
China
...institutional fund allocation). The main work is demand design, analyze the current situation and plan future evolution direction, pay attention to compliance...
30+ days ago in Monster.com.hkReport -
Senior Financial Crime Manager, WPB HK - Global Functions
Hong Kong, Hong Kong
...Crime risks to senior management, Compliance, and other colleagues. Membership of relevant regulatory compliance related committees/forums/governance meetings.
8 days ago in JobleadsReport -
Specialist, complex hybrid products structuring, global fina
dbs bank Hong Kong, Hong Kong
...to our individual investors. We are a leader in SGD and regional products with an excellent, customer-driven research capability and with cutting-edge risk...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
AM/Manager, Operation Management (Private Banking & Wealth M
Hong Kong, Hong Kong
Job Duties: Obtain information from customers and prepare documents for processing annual credit reviews or high risk customer annual review and opening of...
30+ days ago in JobleadsReport -
Vice President, Credit Analytics & Modeling
Hong Kong, Hong Kong
Vice President, Credit Analytics & Modeling Develop, validate and maintain credit rating models for measurement and management of credit risk for the Bank’s...
30+ days ago in JobleadsReport -
Officer, Policy Admin
Hong Kong, Hong Kong
Officer, Policy Admin 122191 Job Responsibilities: Perform risk assessment on life insurance policy Support team to conduct compliance monitoring especially...
29 days ago in JobleadsReport -
International e-commerce legal (logistics direction)
Shanghai, China
...support for international e-commerce logistics business, following up relevant legal policy trends, conducting special research, and formulating compliance...
20 days ago in Monster.com.hkReport -
Associate Director, Stressed Assets Group
Kowloon, Hong Kong
...in structuring credit risk products, restructuring of credit exposures, asset distribution, and exposure to credit derivatives and asset securitization. Strong
30+ days ago in JobleadsReport -
Head of Quantitative Strategies
Hex Trust Hong Kong, Hong Kong
...risk management frameworks to ensure the safety and efficiency of trading operations. Requirements Bachelor’s, Master’s, or PhD in a quantitative field such...
30+ days ago in WorkableReport -
Head of Retail Banking Product & Customer Experience
Hong Kong, Hong Kong
...to build technology and operation infrastructure throughout the product development cycle. Work closely with regulatory bodies and internal risk/compliance...
11 days ago in JobleadsReport -
LME / Metals Trade Execution Specialist
Hong Kong, Hong Kong
...voice and DMA, plus award-winning data, insights and analytics. Role Summary A diligent and proactive individual, responsible for managing execution risk...
30+ days ago in JobleadsReport
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