834 risk compliance job offers
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Manager, account closure & audit confirmation
Standard Chartered Kowloon, Hong Kong
...Account Closure & Audit Confirmation role at Standard Chartered Oversee the account closure & audit confirmation process to ensure accuracy and compliance...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Private Banking Banker
Hong Kong, Hong Kong
...compliance with related Continuing Professional Development (CPD) requirements Excellent communication skills in English, Cantonese and Mandarin More...
10 days ago in JobleadsReport -
Business Development Manager (Unlimit Accounts) - Hong Kong
Hong Kong, Hong Kong
...compliance and operations teams to facilitate smooth account openings and ongoing client relationship management Represent the company at relevant industry...
10 days ago in JobleadsReport -
Associate Director, Client Due Diligence, SME Banking
Kowloon, Hong Kong
...compliance Qualifications Bachelor's Degree Over 3 years of experience in Client Due Diligence within SME Banking Knowledge of SME Banking regulations and...
10 days ago in JobleadsReport -
Associate Director, Fixed Income Sales, Fixed Income
Hong Kong, Hong Kong
...the acquisition of new Rates & FX clients across Hedge Funds, Banks, Private Funds, and Corporates by working closely with stakeholders such as Credit Risk...
10 days ago in JobleadsReport -
Business Analyst/ Project Manager - Equities Trading Technol
Hong Kong, Hong Kong
...Compliance, Execution Services, Treasury, Operations and Technology Document business requirements in Confluence, technical requirements in JIRA, and/or...
10 days ago in JobleadsReport -
Technical project manager – cloud, agile & devsecops
Viu Kowloon, Hong Kong
...compliance gates into the pipeline. Translate business requirements into actionable items in Jira and communicate progress clearly to technical and...
Gross/year: HKD 800,000
3 days ago in jobs.searchReport -
Sales Manager
Hong Kong, Hong Kong
...such as security, cloud, data management and IoT, can address customer priorities such as revenue growth and business, operational efficiency, innovation, risk...
9 days ago in JobleadsReport -
Sales Manager
Hong Kong, Hong Kong
...such as security, cloud, data management and IoT, can address customer priorities such as revenue growth and business, operational efficiency, innovation, risk...
10 days ago in JobleadsReport -
Sales Manager
Hong Kong, Hong Kong
...such as security, cloud, data management and IoT, can address customer priorities such as revenue growth and business, operational efficiency, innovation, risk...
10 days ago in JobleadsReport -
Senior / Fixed Income Dealer
Hong Kong, Hong Kong
...risk management Strong interpersonal and communication skills, self. Motivated, attentive to details and well organized, With positive thinking and pursue...
10 days ago in JobleadsReport -
Relationship Manager, Corporate Banking (Blue Chips focus)
Hong Kong, Hong Kong
...the Bank and maintaining the quality of lending Liaise with the Bank’s other Divisions, CCBC domestic and overseas branches to achieve cross selling and risk...
10 days ago in JobleadsReport -
Fi head-cross-borderpayment(渠道总监-跨境支付)
Global E-Payment Hong Kong, Hong Kong
...institutions to optimize products, costs, and processes to strengthen competitiveness. Coordinate internal resources (product R&D, operations, settlement, risk...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Security Architect - Director/Executive Level
Hong Kong, Hong Kong
...in Hong Kong. This role focuses on strengthening the resilience of information systems and networks, identifying threats and vulnerabilities, managing risk...
10 days ago in JobleadsReport -
Credit Analyst - Project Finance / LBO
Hong Kong, Hong Kong
...risk analyst / cyber security engineer senior business analyst. Conglomerate/Financial/Project Exposure Reporting Automation Business Analyst. Tier-1...
10 days ago in JobleadsReport -
Head of QA - Softline Manufacturer
Hong Kong, Hong Kong
...Risk and Governance Resident Inspector of Works / Resident Assistant Inspector of Works / Assistant Resident Engineer We’re unlocking community knowledge in...
10 days ago in JobleadsReport -
Director - Private & Public Credit
Hong Kong, Hong Kong
...structure credit investments across sectors and geographies. Portfolio Management. Monitor performance of existing investments, including covenant compliance...
10 days ago in JobleadsReport -
Environmental, Healthy and Safety Manager
New Territories, Hong Kong
...of high-risk activities and appropriate control measures. In-depth knowledge and recognized qualifications in safety management, including certifications
10 days ago in JobleadsReport -
Customer operations manager
Kody 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 600,000
2 days ago in jobs.searchReport -
HK Corporate Sales - VP/Associate
Hong Kong, Hong Kong
...by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and
10 days ago in JobleadsReport -
CFO (Manufacturing | HK Listed Co. 3m)
Hong Kong, Hong Kong
...financial controller (station in prc) Associate Director, Financial Crime Compliance. Analytics and KYC Head of Finance/ Finance Controller G00416 Financial
7 days ago in JobleadsReport -
Lead, Data Centre Operations - Hong Kong
Kowloon, Hong Kong
...responsible (two Global Data Centres in Hong Kong). Ensuring that business requirements are met efficiently and in a timely fashion whilst ensuring compliance...
10 days ago in JobleadsReport -
Head of Banks, Financial Institutions
Hong Kong, Hong Kong
...Banking, Treasury, Debt Capital Markets), consistently reviewing pipelines to align with the bank’s strategic goals while balancing revenue growth and risk...
9 days ago in JobleadsReport -
Operation Officer/Assistant Manager - Remittance
Hong Kong, Hong Kong
...the optimization of product quality. Coordination and revision of guidelines, rules and regulations to ensure meeting the standard of regulatory compliance...
9 days ago in JobleadsReport -
Banking infrastructure manager
3S Money Hong Kong, Hong Kong
...compliance, and industry trends, with a strong focus on driving strategic growth. A skilled communicator and networker, adept at building and nurturing...
Gross/year: HKD 800,000
3 days ago in jobs.searchReport
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