790 risk compliance job offers
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Assistant Manager, Quality & Operation Control
Hong Kong, Hong Kong
...fully complied with the regulations and standard set by the Bank and regulator. Acts as an account manager and provides support to operation risk/compliance...
30+ days ago in JobleadsReport -
International Payment-Digital Financial Funding Product Mana
China, Shanghai
...compliance or business problems through appropriate product design to ensure the sustainable development of the business and the industry leadership of the...
30+ days ago in Monster.com.hkReport -
Bond/Fixed Income Sales Manager
Hong Kong, Hong Kong
...compliance will be an added value. Holder of SFC license RA1. Good command of spoken & written English & Chinese. Pleasant, energetic, self-motivated, and...
30+ days ago in JobleadsReport -
Financial controller (hk listed)
ConnectedGroup Sha Tin, New Territories, Hong Kong
...and mid-cap companies. Position Responsibilities Report directly to the Group CFOOversee the entire accounting function, ensuring accuracy and compliance...
Gross/year: HKD 800,000
7 days ago in jobs.searchReport -
Vice President, AFC Ops - Financial Crime Investigation (FCI
Hong Kong, Hong Kong
...to financial crimes risk and typologies in identifying areas or instances of potential risks and addressing these concerns appropriately. Able to advise
30+ days ago in JobleadsReport -
Associate, Client Approval & Review, PvB
Hong Kong, Hong Kong
...regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance
30+ days ago in JobleadsReport -
Cross Asset Solutions Structurer, VP to MD (Buy-Side)
Hong Kong, Hong Kong
...notes, repos (GMRA), swaps/options (ISDA), securities lending (GMSLA), structured financing, and cross-border solutions (QDII/QFII). Portfolio Strategy & Risk...
29 days ago in JobleadsReport -
Content Governance Strategy Expert-TikTok Life Service
China, Beijing
Responsibility 1. Responsible for the governance strategy, functional design, risk assessment and implementation of life service content scenarios, ensuring...
30+ days ago in Monster.com.hkReport -
Asset Management - Head of Operation- HKD2M
Hong Kong, Hong Kong
...buy-side firm. The COO is seeking an experienced Head of Operation to lead the team. This person will be responsible for ensuring operational efficiency, risk...
30+ days ago in JobleadsReport -
General manager - general insurance
IPS Group Hong Kong, Hong Kong
...and now looking for high calibre to join their group. Responsibilities: Drive business growth of brokerage team and manage business planning, risk...
Gross/year: HKD 800,000
18 days ago in jobs.searchReport -
Senior IT Audit Manager (HK$55K - $90K)
Hong Kong, Hong Kong
...within the Bank Group. Execute annual IT audit plan and develop IT audit program regularly. Conduct annual ISO IT audit to ensure the system is in compliance...
30+ days ago in JobleadsReport -
Group Data Protection Officer
Hong Kong, Hong Kong
We are seeking an experienced Senior Data Protection Officer to lead our data protection initiatives and ensure compliance with data protection regulations...
30+ days ago in JobleadsReport -
Proprietary Trader - Credit & Rates
Hong Kong, Hong Kong
...We adopt market neutral strategies to minimize the impact of market turbulence and maximize investment potential. Furthermore, we aim to provide risk-adjusted...
30+ days ago in JobleadsReport -
Industry Solution Strategy Operation Expert-TikTok Life Serv
China, Beijing
...beauty and in-site retail, car houses, etc), be able to investigate and study the industry's business models and risks, refine core issues, and design risk...
30+ days ago in Monster.com.hkReport -
Senior FCC Customer Review Manager - General Accounts Operat
Hong Kong, Hong Kong
...Customer Review Manager. General Accounts Operations Job ID: 4682 Responsibilities Perform regular customer review and trigger event review for all AML risk...
30+ days ago in JobleadsReport -
Biomedical device r&d engineer
Advanced Semiconductor Integrations Hong Kong, Hong Kong
...new components, assemblies, or tools. Conduct testing to verify that the design meets the engineering specifications. Document engineering work in compliance...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Tier 1 Hedge Fund Execution Quantitative Trader [Singapore]
Hong Kong, Hong Kong
...risk mitigation. Stay informed on market structure changes and technology advancements to maintain competitive edge. Qualifications: Strong programming...
26 days ago in JobleadsReport -
Cyber Security Threat and Vulnerability Specialist
Hong Kong, Hong Kong
...regional information security management reports and metrics for risk committees Support incident reporting Audit & Regulatory Liaison Coordinate internal
30+ days ago in JobleadsReport -
Product Designer- 1yr contract
Hong Kong, Hong Kong
...compliance-driven projects. Strong analytical and problem-solving abilities, focused on delivering high-quality outcomes. Excellent communication and...
11 days ago in JobleadsReport -
Investment Manager (Shenzhen)
China
...planning future evolution directions, and improving product iteration efficiency to support business development 2. Collaborative operation, technology, risk...
30+ days ago in Monster.com.hkReport -
Assistant
Kowloon, Hong Kong
...Risk, Control, and Analytics function is an advantage. Strong analytical skills and good judgment and ability to work under pressure. A team player with...
30+ days ago in JobleadsReport -
Avp /senior associate, specialist, know your customer, consu
dbs bank Hong Kong, Hong Kong
...Primary Location Hong Kong. One Island East Job Compliance Schedule Regular Employee Status Full-time Job Posting Feb 28, 2025, 10:57:16 AM #J-18808-Ljbffr
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Forex Trading Professional
Hong Kong, Hong Kong
Be accountable for achieving assigned profit objectives through FX, derivatives and rates trading, within the delegated authority and risk/ counterparty...
29 days ago in JobleadsReport -
Credit Manager, - Capital Markets & Liquidity Management
Hong Kong, Hong Kong
...team member of Capital markets & Liquidity Management Department Present independent credit view for fixed income investment to management Perform credit risk...
30+ days ago in JobleadsReport -
Regulatory / Pharmacovigilance/ Quality assurance
Hong Kong, Hong Kong
...PV business continuity plan, PV newcomer training, PV audit readiness, etc. Implement and maintain the pharmacovigilance system to ensure compliance...
30+ days ago in JobleadsReport
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