1,004 risk compliance job offers
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Platinum Client Service Partner, Private Banking Ops
Kowloon, Hong Kong
...Service levels across each of the sub-processes in the client journeys (Credit Risk, Credit Operations, Product fulfilment, Asset Transfer, Ongoing Servicing &
10 days ago in JobleadsReport -
Head of Retail Banking Operation
Hong Kong, Hong Kong
...risk management Willingness to travel frequently between Hong Kong and Shenzhen Note: This description intentionally focuses on the essential...
20 days ago in JobleadsReport -
Sales and Client Relationship Manager
Hong Kong, Hong Kong
...Relationship Manager. FT Professional (Hong Kong) Responsibilities Review and contribute to the client onboarding process to ensure adherence to compliance...
28 days ago in JobleadsReport -
Senior Product Manager - Transaction Monitoring
Hong Kong, Hong Kong
...– Own the end-to-end vision, roadmap, and delivery of our in-house transaction monitoring platform Requirements Gathering – Collaborate with Compliance...
30+ days ago in JobleadsReport -
Tax - Global Compl & Reporting - Accounting Compl & Reportin
Hong Kong, Hong Kong
...Your Key Responsibilities Your role is to provide technical administrative support in Tax Department, assist in Accounting, Compliance & reporting related
10 days ago in JobleadsReport -
(Senior) Product Director, Trust & Experience
Hong Kong, Hong Kong
...compliance requirements and translate them into scalable product solutions. Use data, research, and experimentation to make informed product decisions and...
10 days ago in JobleadsReport -
Tax - Hong Kong Corporate Tax - Associate II/Senior Associat
Hong Kong, Hong Kong
...obligations proactively and responsibly. As part of a global team of 35,000 tax professionals in 150 countries, you will advise clients on planning, compliance...
30+ days ago in JobleadsReport -
Senior Actuarial Analyst - HSBC Life
Hong Kong, Hong Kong
...Senior Actuarial Analyst. Principal Responsibilities Capital Reporting: Perform actuarial valuations and reserve calculations, ensuring accuracy and compliance...
17 days ago in JobleadsReport -
Company Secretarial Director (HK Listed)
Hong Kong, Hong Kong
...of corporate governance and operational excellence. Job Description Oversee company secretary, corporate governance excellence, operational compliance...
12 days ago in JobleadsReport -
Information Security Governance & Support, Principal
Hong Kong, Hong Kong
...The role safeguards the confidentiality, integrity, and availability of systems and data, and drives continuous improvement in security operations, risk...
10 days ago in JobleadsReport -
Associate, Information Technology Audit
Hong Kong, Hong Kong
...to departmental initiatives. The role reports to the Head of IT Audit. The detailed responsibilities of this role are: Independently conduct risk-based...
10 days ago in JobleadsReport -
Head of Regulatory Reporting - Regional Corporate Bank
Hong Kong, Hong Kong
...Regulatory Reporting at a prominent corporate bank in Hong Kong. This position offers a unique opportunity to lead a dedicated team while ensuring compliance...
30+ days ago in JobleadsReport -
Associate Director, Corporate Sales
Hong Kong, Hong Kong
...risk management Knowledge of business markets Cross-selling and sales capability Knowledge of financial market products Experience covering corporate...
20 days ago in JobleadsReport -
Director, Corporate Sales
Hong Kong, Hong Kong
...risk management Knowledge in business markets Proven sales track record Knowledge in FM products and experience covering Corporate clients Proficient in...
17 days ago in JobleadsReport -
Financial Management Manager - Asset & Liability Management
Hong Kong, Hong Kong
...Manager. Asset & Liability Management (Ref no: FMMALM-ALAI). Responsibilities Review and establish the policies and procedures in respect of liquidity risk...
30+ days ago in JobleadsReport -
AM/Manager, Advisory & Sanctions, FCC
Hong Kong, Hong Kong
...Investigations. Mox KYC Quality Control Analyst. Fresh Graduate is welcomed (MJ005699) Officer/Associate Manager, Financial Crime Risk Management (6 months
24 days ago in JobleadsReport -
Senior Credit Analyst
Hong Kong, Hong Kong
...and Portfolio) fso. Risk Consulting. FSRM (Model Quant for Credit & Climate). Experienced Senior/Manager. Hong Kong Credit Risk Manager | Corporate Focused
10 days ago in JobleadsReport -
Lead, Process Management & Goverance - Cash Management Ops
Hong Kong, Hong Kong
...compliance matters. Other Responsibilities: Embed the Group’s brand and values in Cash Operations; perform other responsibilities as assigned under Group...
10 days ago in JobleadsReport -
Head of Products (Health/Life Insurance)
Hong Kong, Hong Kong
...Risk department. Success Metrics Product launch cadence Product attractiveness Product upgrade and enhancement cadence Cross-team collaboration feedback...
17 days ago in JobleadsReport -
Trading Support Analyst
Hong Kong, Hong Kong
...offered to both internal and external client base Trading front end functionality knowledge Assist in client On-Boarding Exchange reporting & Compliance...
10 days ago in JobleadsReport -
Associate, Suitability & Sales Process, Private Banking
Hong Kong, Hong Kong
...Risk, Group Internal Audit). Other Responsibilities: Embed Here for Good and Group’s brand and values in Hong Kong Private Banking; perform other...
30+ days ago in JobleadsReport -
Director, Medium Enterprises
Hong Kong, Hong Kong
...and meet the bank's strategic objectives. You’ll provide exceptional customer service with the provision of financial solutions while managing operational risk...
10 days ago in JobleadsReport -
Associate Director, Medium Enterprises
Kowloon, Hong Kong
...and meet the bank's strategic objectives. You’ll provide exceptional customer service with the provision of financial solutions while managing operational risk...
10 days ago in JobleadsReport -
General Manager, ARK Credit Card
Hong Kong, Hong Kong
...(interchange, interest income, risk pricing, rewards cost). Strong negotiation, partnership management, and strategic planning skills. Entrepreneurial mindset
23 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
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