1,004 risk compliance job offers

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  • Legal | Senior Regulatory Counsel

    Hong Kong, Hong Kong

    Overview Jump APAC Legal and Compliance team is seeking a highly experienced lawyer specialized in advising an equity capital trading team on up-to-date...
    28 days ago in Jobleads

    Report
  • Tax Manager

    Hong Kong, Hong Kong

    Temu tax team ensures compliance with local and international tax laws while optimizing the company’s tax position. We handle tax planning, reporting, and...
    30+ days ago in Jobleads

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  • Senior Product Manager (Financial Markets)

    Hong Kong, Hong Kong

    With solid financial product and risk knowledge and experience, and reasonable sensitivity to the market, dynamically capture customer needs and potential...
    10 days ago in Jobleads

    Report
  • Associate Director, Portfolio Management (6 months' contract

    Kowloon, Hong Kong

    Job Description: Portfolio Management Optimise risk adjusted returns within risk limits and capital requirements Monitor compliance with internal governance...
    10 days ago in Jobleads

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  • Assistant/Deputy/ Anti-Fraud Manager (Policy & Intelligence

    Hong Kong, Hong Kong

    Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis) Apply Now Job No. 499584 Employment Type: Full time Departments: Personal Banking Risk And...
    10 days ago in Jobleads

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  • Head of Financial Crime and MLRO(HK)

    Hong Kong, Hong Kong

    Join to apply for the Head of Financial Crime and MLRO (HK) role at Hang Seng Bank Risk and Compliance function is a Second line of defence (LOD) function...
    10 days ago in Jobleads

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  • AVP/VP, Quality Assurance, Equity Sales & Derivatives

    Hong Kong, Hong Kong

    ...Equity Sales & Derivatives role at BOCI 2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Risk...
    12 days ago in Jobleads

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  • Senior FICC Trader

    Hong Kong, Hong Kong

    ...risk and generating consistent P&L. Deep understanding of credit markets, pricing models, and trade execution. Strong client relationship management skills...
    14 days ago in Jobleads

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  • 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 Jobleads

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  • 25/26 Advisory-Trusted-Hong Kong

    Hong Kong, Hong Kong

    ...emphasis currently on the local and international regulatory and risk management initiatives. Our service scope includes but not limits to risk rating
    24 days ago in Jobleads

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  • Officer, Credit Portfolio Intmd Analyst

    Hong Kong, Hong Kong

    ...compliance awareness. Bachelor’s or postgraduate degree in Business, Statistics or related quantitative disciplines. Benefits & Culture Citi provides...
    12 days ago in Jobleads

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  • Head of Financial Crime - Global Insurance Firm

    Hong Kong, Hong Kong

    ...features. About Our Client The employer is a large and international organisation within the insurance industry, committed to maintaining excellence in risk...
    30+ days ago in Jobleads

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  • Senior Manager, Application Management (FCRM), Information T

    Hong Kong, Hong Kong

    Job Summary The Senior Manager leads the application development team for AML, Risk & Compliance Applications. The role owns the change portfolio and...
    8 days ago in Jobleads

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  • Wealth Management (Portfolio Management), Executive Officer

    Hong Kong, Hong Kong

    ...execution for discretionary mandates, including formulating strategies, asset allocation, and monitoring performance Develop investment decision-making, risk...
    30+ days ago in Jobleads

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  • Business Control Manager, Wealth Management

    Hong Kong, Hong Kong

    Overview Business Control Manager, Wealth Management Responsibilities Oversee pre-trade and post-trade controls to ensure compliance with internal policies...
    30+ days ago in Jobleads

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  • Lawyer (Global Licensing)

    Hong Kong, Hong Kong

    We are seeking a Hong Kong-qualified Lawyer with expertise in payment services regulation, licensing, and compliance to lead our license application with the...
    24 days ago in Jobleads

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  • Officer, Credit Portfolio Analyst, Mortgage Lending

    Hong Kong, Hong Kong

    ...Risk loss forecasting methodologies is advantageous. Ability to translate complex analysis into clear insights; excellent written and verbal communication...
    17 days ago in Jobleads

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  • WeLab Bank - Senior Manager /, Credit Policy & Governance

    Hong Kong, Hong Kong

    ...technologies where applicable Liaise with regulators and auditors to provide explanations and clarification on the Bank’s adopted credit risk practices What
    29 days ago in Jobleads

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  • Fraud Management Manager(HK)

    Hong Kong, Hong Kong

    ...WPB fraud (including but not limited to Payment, Banking, Cards and Lending), fraud mule control monitoring and fraud management framework by balancing risk...
    17 days ago in Jobleads

    Report
  • Chubb Life HK - Assistant Manager, Investment

    Hong Kong, Hong Kong

    ...Management Manage the investment portfolios and day-to-day operation of the general account assets, including cash transfers and investment compliance...
    10 days ago in Jobleads

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  • Manager (Long Term Business – Group-wide Supervision)

    Hong Kong, Hong Kong

    ...compliance, or regulatory fields Strong analytical, interpersonal and communication skills Can-do attitude, self-starter and open to challenging tasks...
    10 days ago in Jobleads

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  • AML Manager - Chubb Investment Management

    Hong Kong, Hong Kong

    ...years of work experience in anti-money laundering and sanctions compliance in the banking industry, law enforcement, regulatory agencies or big 4 is preferred
    10 days ago in Jobleads

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  • Associate Director, Virtual Asset Portfolio Management

    Hong Kong, Hong Kong

    ...responsible for virtual asset (VA) portfolio management activities. You will lead a team and oversee VA fund operations, ensure regulatory compliance...
    10 days ago in Jobleads

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  • Head of Operations- SFC12469

    Hong Kong, Hong Kong

    ...compliance awareness and adaptability to HK’s dynamic financial regulations. Seniority level: Executive Employment type: Full-time Job function: Finance...
    9 days ago in Jobleads

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  • Commercial Real Estate Underwriter - AVP - HONG KONG

    Hong Kong, Hong Kong

    ...Memo (CAM) packages are complete, accurate and thoroughly documented Support Senior Underwriters in making recommendations/credit decisions, including risk...
    17 days ago in Jobleads

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