777 risk compliance job offers
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Compliance - client review specialist
new Bank Of Singapore Asia's Global Private Bank Hong Kong, Hong Kong
The role is under Financial Crime Compliance – Client Review Team (FCC CRT). FCC CRT is responsible for ensuring that all client relationships and their...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Assistant manager compliance
new Mashreq Hong Kong, Hong Kong
...AML & Sanctions requirements (including guidelines issued by international bodies such as FATF, Basel, Wolfsberg, etc); recommend enhancements in Compliance...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Senior Compliance Data Analyst
Tbwa Chiat/Day Hong Kong, Hong Kong
...compliance or financial services. Proficiency in data analysis tools and languages such as Python, SQL, or equivalent. Experience in building and...
2 days ago in WhatjobsReport -
Assistant Manager, Compliance
NTT DATA Hong Kong Hong Kong, Hong Kong
...have at least 5 years' experience working in Compliance within the Hong Kong and/or Singapore financial services industry, especially in the payments,
2 days ago in WhatjobsReport -
Risk Control Compliance Leader-Commercialization
Beijing, China
Responsibilities 1. Business risk system construction: From the perspective of the overall business, combined with the strategic goals of the business line...
30+ days ago in Monster.com.hkReport -
Safety Compliance Manager
Hong Kong Aircraft Engineering Company Hong Kong, Hong Kong
...risk assessments of GSE and provide mitigation measures to ensure tools are maintained and calibrated properly. Lead the team to provide ad-hoc repair and...
2 days ago in WhatjobsReport -
Chief risk officer
Eames Consulting Hong Kong, Hong Kong
My client is looking for a dynamic Chief Risk Officer (CRO) to lead all risk-related functions across credit underwriting, enterprise risk (including...
Gross/year: HKD 1,500,000
6 days ago in jobs.searchReport -
Head of IT Risk Control
new International Executive Service Corps Hong Kong, Hong Kong
...risk management including the Supervisory Policy Manual of HKMA, Personal Data Privacy Ordinance, PCI Data Security Standard, SFC guidelines and Customer...
16 h 28 minutes ago in WhatjobsReport -
Market risk, associate
new Hays Hong Kong, Hong Kong
A Chinese investment bank is seeking a talented Market Risk Associate. Your new company The Chinese investment bank is looking for a highly skilled Market...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Technology risk manager/sm
new ACCA Careers Hong Kong, Hong Kong
Technology Risk, IT Risk, Tech Risk, IT Audit Your new role We are seeking an experienced Technology Risk Manager to join our banking client in Hong Kong...
Gross/year: HKD 1,000,000
18 h 28 minutes ago in jobs.searchReport -
Specialist, Wealth Management Credit Approval, Private Banki
dbs bank Hong Kong, Hong Kong
Job Description. Specialist, Wealth Management Credit Approval, Private Banking (2500---Q) Job Description Business Function Risk Management Group (RMG) is...
5 days ago in JobrapidoReport -
Manager, technology risk
ZA Hong Kong, Hong Kong
Responsibilities Maintain corporate-wide technology risk management and cyber resilience policy and process in compliance with the regulator’s requirements...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Senior risk manager
new First Digital Hong Kong, Hong Kong
...expectations, emerging risks in digital assets and stablecoin issuance, and changes in counterparties’ or service providers’ risk profiles. Foster a risk-aware
Gross/year: HKD 1,250,000
18 h 28 minutes ago in jobs.searchReport -
Head of Risk Control Department
new Viabtc Technology Hong Kong, Hong Kong
6 days ago Be among the first 25 applicantsResponsibilities: Develop and implement the company's overall risk management strategy, ensuring compliance with...
1 day ago in WhatjobsReport -
Liquidity risk management professional
new china construction bank asia corporation Hong Kong, Hong Kong
Develop and implement comprehensive liquidity risk management policies and procedures aligned with regulatory requirements and industry best practices. Lead...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Climate Risk Management Professional
china construction bank asia corporation Hong Kong, Hong Kong
Be responsible for oversight of the Bank's Climate Risk management framework, including but not limited to the coordination and implementation of relevant...
2 days ago in WhatjobsReport -
Business Support Analyst, Business Controls
Bank Of America 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
7 days ago in JobrapidoReport -
Market risk (management), associate
new morgan stanley Hong Kong, Hong Kong
...serve clients worldwide including corporations, governments and individuals from more than 1,200 offices in 43 countries. Department profile: the market risk...
Gross/year: HKD 800,000
18 h 28 minutes ago in jobs.searchReport -
Vice president, operational risk
new Peak Re Kowloon, Hong Kong
...relevant businesses, including reviewing and challenging local Operational Risk information, identifying emerging risks, and conducting Quality Assurance
Gross/year: HKD 1,000,000
18 h 28 minutes ago in jobs.searchReport -
Senior analyst | credit risk
new Macquarie Bank Hong Kong, Hong Kong
Join our Credit Risk division, which is responsible for analysing and assessing all credit and equity exposures taken by Macquarie to minimise the risk of...
Gross/year: HKD 800,000
18 h 28 minutes ago in jobs.searchReport -
Fx risk manager / dealer
new AudaCity Capital Management Hong Kong, Hong Kong
...a similar role within Financial Services. You have working knowledge of dealer and risk manager. You pay strong attention to detail and deliver work that is of
Gross/year: HKD 1,000,000
18 h 29 minutes ago in jobs.searchReport -
Compliance Manager & MLRO, Hong Kong
Transak Hong Kong, Hong Kong
Full-Time in Hong Kong. Senior. ComplianceTransak: Compliance Manager & MLRO. Hong KongAbout Us: Transak, a pioneer in web3 payments, offers a significant...
2 days ago in WhatjobsReport -
Team Lead, Operations, Account Services, Consumer Banking (M
dbs bank Hong Kong, Hong Kong
...non-compliance issues are truly reflected in respective management reports and monitor the rectification properly and timely. Project Management Work with...
5 days ago in JobrapidoReport -
Manager (information risk management)
new the hong kong mortgage corporation Kowloon, Hong Kong
...Mortgage Corporation Limited HR Manager at The Hong Kong Mortgage Corporation Limited We are looking for high-calibre individuals to join the Information Risk...
Gross/year: HKD 600,000
18 h 28 minutes ago in jobs.searchReport -
Head of market and liquidity risk
PAObank Hong Kong, Hong Kong
The Head of Market and Liquidity Risk is reporting to Chief Risk Officer. Key Responsibilities and Duties Develop, implement and review policies and...
Gross/year: HKD 1,250,000
2 days ago in jobs.searchReport
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