877 risk compliance job offers
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Chief Technology Officer
Hong Kong, Hong Kong
...compliance and legal frameworks in crypto (e... VASP registration, KYC/AML systems) Experience scaling platforms to handle high-frequency, high-throughput...
10 days ago in JobleadsReport -
Data Loss Prevention (DLP) Manager
Hong Kong, Hong Kong
...information across the organization's systems, applications, and cloud environments. This role requires deep expertise in data security, regulatory compliance...
10 days ago in JobleadsReport -
Money Laundering Reporting Officer(MLRO) /AML Officer
Hong Kong, Hong Kong
...Based in Hong Kong, this individual will be the key person of the Hong Kong AML Team to support Ant Group’s Alipay business. We are looking to hire a detail-oriented, hard-working senior compliance...
10 days ago in JobleadsReport -
Assistant Manager, Corporate Quality Assurance
Hong Kong, Hong Kong
...compliance with all applicable laws, regulations, standards, company policies, processes and procedures ensuring safe operation, preserving the safety of...
10 days ago in JobleadsReport -
Deputy Custody Manager / Assistant Custody Manager / Busines
Hong Kong, Hong Kong
...compliance. Job Requirements At least 3 years of experience in banking, custody, or securities services. Experience in business/system analysis and project...
10 days ago in JobleadsReport -
Co5: business development executive (bde)
Kowloon, Hong Kong
...Development Executive (BDE) 5 months ago Be among the first 25 applicants Ref. CO5 Position: Business Development Executive (BDE) Promote and Sell Credit, Risk...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Assistant Manager – Distribution Producer Enablement
Hong Kong, Hong Kong
...compliance with internal policies. Coordinate with IT to address and resolve incidents, minimizing impacts on producers and related operations. Conduct UAT...
9 days ago in JobleadsReport -
Insurance Sales Lead
Hong Kong, Hong Kong
...and distribution channels. Monitor performance metrics of existing channels and propose improvements for efficiency and revenue growth. Ensure compliance...
7 days ago in JobleadsReport -
Assistant Manager – Distribution Producer Enablement
Hong Kong, Hong Kong
...internal and external projects, including product and system development. You will work closely with various internal departments such as Legal & Compliance...
9 days ago in JobleadsReport -
Executive Director, Portfolio Analytics and Monitoring
Hong Kong, Hong Kong
...Ensure forward-looking credit analysis and make recommendations to actively sell down/credit insure riskier assets in the book. Ability to analyse risk/return...
10 days ago in JobleadsReport -
Vice President - Credit (Japanese speaker)
Hong Kong, Hong Kong
...Risk Control AVP, Product Management, Consumer Secured Lending AVP, Product Management (Cards and Unsecured Lending) We’re unlocking community knowledge in...
9 days ago in JobleadsReport -
Vp of bitcoin treasury strategy
Prenetics Hong Kong, Hong Kong
...compliance Experience working with senior executives and boards Preferred Qualifications Experience at major crypto exchanges or hedge funds Background in...
Gross/year: HKD 1,000,000
3 days ago in jobs.searchReport -
Junior Analyst, Treasury, Hong Kong (12 months contract)
Hong Kong, Hong Kong
...a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Understand how the Bank’s risk...
10 days ago in JobleadsReport -
Fund Manager, Multi-asset - HK - 354
Hong Kong, Hong Kong
...compliance and regulatory requirements are met Participate in global and local meetings to discuss portfolio positioning and involve in development and...
9 days ago in JobleadsReport -
Supplier Quality Engineer
Hong Kong, Hong Kong
...risk and provide an objective basis for taking remedial and improvement actions. Requirement: Qualified to at least degree level or equivalent industry...
10 days ago in JobleadsReport -
VP Relationship Manager - Teleco, Media and Tech, Corporate
Hong Kong, Hong Kong
...risk management skills Demonstrate excellent drive for results and be able to adapt to a fast paced environment Good leadership with effective interpersonal...
10 days ago in JobleadsReport -
FX & Derivatives Trading Dealer
Hong Kong, Hong Kong
...exclusive features. Be accountable for achieving assigned profit objectives through FX, derivatives and rates trading, within the delegated authority and risk/...
10 days ago in JobleadsReport -
Assistant
Standard Chartered Kowloon, Hong Kong
...and, in particular. Report any suspicious activity to the Unit Money Laundering Prevention Officer and Line Manager To ensure awareness and full compliance...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Associate, Client Onboarding/ KYC - Transfer Agency
Hong Kong, Hong Kong
...from Morgan McKinley Recruiter | Banking & Asset Management | Operations & Middle Office Key Responsibilities: Conduct investor due diligence in compliance...
10 days ago in JobleadsReport -
Manager/Associate Director, Cyber Transformation (Cloud), Te
Hong Kong, Hong Kong
...pushes for success. Since our inception, we have acquired in-depth knowledge of an incredibly broad range of sectors and services. KPMG’s Technology Risk...
9 days ago in JobleadsReport -
Finance Director
Hong Kong, Hong Kong
...Prepare and deliver monthly group consolidated financial and management report and performance commentary to Management. Responsible for the financial and risk...
10 days ago in JobleadsReport -
Manager, Collection Governance & Strategy
Kowloon, Hong Kong
...mechanisms are in place, including early warning mechanisms and contingency plans. Develop a relevant collection strategy that aligns with the size and risk...
10 days ago in JobleadsReport -
Network Engineer (Major FSI)
Hong Kong, Hong Kong
...risk analyst / cyber security engineer we’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the...
10 days ago in JobleadsReport -
Assistant manager, information security
Melco Resorts & Entertainment Hong Kong, Hong Kong
...to enhance infrastructure security. This role involves managing a team of analysts, coordinating with IT and business units, and ensuring compliance...
Gross/year: HKD 400,000
3 days ago in jobs.searchReport -
Head of Information Security
Hong Kong, Hong Kong
...the company's information security strategy and roadmap. Developing and maintaining the ISMS based on ISO 27001. Conducting regular information security risk...
10 days ago in JobleadsReport
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