789 risk compliance job offers
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Information Technology Procurement Manager
Kowloon, Hong Kong
...procurement policies, procedures, and regulatory requirements. Implement robust risk management practices, including supplier risk assessments and contingency
30+ days ago in JobleadsReport -
Legal Manager/Senior Legal Manager
Hong Kong, Hong Kong
...and manage the legal affairs of the company, conduct legal research and analysis on regulatory changes affecting the hedge fund industry, ensuring compliance...
27 days ago in JobleadsReport -
Client Solutions Specialist - Hong Kong or Singapore
Zodia Custody Hong Kong, Hong Kong
...compliance, and legal frameworks. Validate and promote new product offerings to existing clients by highlighting how they align with and enhance their...
30+ days ago in WorkableReport -
Ticket Industry Governance Strategy Operation Expert-TikTok
China, Beijing
...of the Douyin life service wine travel industry. Through the analysis of the problem of the performance link of the scenic spot ticket industry, we define risk...
30+ days ago in Monster.com.hkReport -
Credit Control Manager
Hong Kong, Hong Kong
...Credit Control Manager to join our team. This role is critical in overseeing our credit control and accounts receivable functions while ensuring effective risk...
9 days ago in JobleadsReport -
Senior Manager / Audit Manager (Corporate Banking)
Hong Kong, Hong Kong
...Audit Manager (Corporate Banking) Job No. 498747 Employment Type: Full time Departments: Group Audit Job Functions: Accounting, Audit, Quality Assurance, Risk...
30+ days ago in JobleadsReport -
IT Security Manager - IC
Hong Kong, Hong Kong
...software house and IT solutions provider in Hong Kong Job Description Responsible for the development of the company IT Security and technology risk...
30+ days ago in JobleadsReport -
Manager - Group Audit and Management Services (IT Audit) - i
Hong Kong, Hong Kong
...Audit and Management Services (IT Audit). IC Client Description Listed “blue-chip” in Hong Kong Job Description Assist in developing an internal risk-based...
30+ days ago in JobleadsReport -
Trainee broker- twd irs desk
TP ICAP Hong Kong, Hong Kong
...compliance aware culture and comply with group policies. Exercise independent judgement and act with integrity, care, skill and diligence...
Gross/year: HKD 400,000
30+ days ago in jobs.searchReport -
Security Testing Engineer-Tik Tok Short Video (Server Termin
Beijing, China
...Experience in implementation in related fields such as application security, APP compliance, data security, privacy protection, risk control strategies, etc.
30+ days ago in Monster.com.hkReport -
IT Assurance Manager (Bank)
Hong Kong, Hong Kong
...risk management. Proven background in software development, project planning, and management. Proficient in policy and procedure development. Experience...
30+ days ago in JobleadsReport -
Director in Financial Sponsors Coverage Asia
Hong Kong, Hong Kong
...the improvement of Conduct Risk framework and ensure that actions deriving from conduct risk management information is taken forward Duty of care: Ensure that
30+ days ago in JobleadsReport -
Executive Director FIM, GCNA
Hong Kong, Hong Kong
...compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Lead the Singapore CPBB Private Banking...
30+ days ago in JobleadsReport -
Business Support Analyst, Business Controls
Hong Kong, Hong Kong
...Partner with LOB BCO and control/support teams (Compliance, Risk, Technology, HR, Audit) to ensure end-to-end control processes, improve supervisory
8 days ago in JobleadsReport -
Partnerships manager - wealth & personal banking
hsbc Hong Kong, Hong Kong
...Risk. He or she should cultivate an environment that supports diversity and reflects the HSBC values. Responsible to build a culture of continuous...
Gross/year: HKD 600,000
29 days ago in jobs.searchReport -
International e-commerce-cross-border logistics settlement p
China, Shanghai
...training, guidance, etc. Organize the formulation of settlement rules and regulations, establish SOP systems in each link to ensure settlement compliance...
30+ days ago in Monster.com.hkReport -
Associate, FCC Investigations
Kowloon, Hong Kong
...all control checks undertaken by FCC under the Operational Risk Framework (ORF). Collate, analyse and interpret data in reports to senior management and
30+ days ago in JobleadsReport -
Information and Technology Security Management Manager
Hong Kong, Hong Kong
...measures; 3. Follow up special information security cases and report progress regularly; 4. Ensure that all work complies with laws and regulations, bank risk...
30+ days ago in JobleadsReport -
Assistant Manager, Flight Operations Safety (Internal Applic
Hong Kong, Hong Kong
...Safety (Internal Application) Job no: 497667 Work type: Full time Location: Hong Kong SAR Department: Flight Operations Support FOP Safety and Compliance...
30+ days ago in JobleadsReport -
Treasury Manager, APAC
Kowloon, Hong Kong
Primary responsibilities include managing APAC liquidity, investments, and risk. Responsible for oversight and preparation of cash flow forecasts, settlement...
30+ days ago in JobleadsReport -
Analyst (iso20022 migration), transaction banking office for
MUFG Hong Kong, Hong Kong
...Experience of simple IT / system related process / customers payment file formats. Knowledge of regulatory requirements and compliance in the financial sector.
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Assistant Manager, Retail Propositions
China
...compliance to FIM and related policies Perform other responsibilities / duties as assigned by respective manager Requirements: University degree in Business...
17 days ago in Monster.com.hkReport -
Deputy Chief Information Security Officer - VASP
Hong Kong, Hong Kong
...CISO will work closely with the CISO to develop and execute NewBX's security strategy. This role protects information assets, ensures regulatory compliance...
30+ days ago in JobleadsReport -
Director, GC Portfolio Management & Transformation
Kowloon, Hong Kong
...experience. Processes. Responsible for enhancing relevant process and closely communicating with relevant parties to comply with the regulatory and compliance...
30+ days ago in JobleadsReport -
Director, GC Portfolio Management & Transformation
Kowloon, Hong Kong
...experience. Processes. Responsible for enhancing relevant process and closely communicating with relevant parties to comply with the regulatory and compliance...
30+ days ago in JobleadsReport
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