789 risk compliance job offers

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  • Associate Director, Investment Advisory, WM

    Kowloon, Hong Kong

    ...Lead through example and build the appropriate culture and values. Set appropriate tone and expectations from the team and work in collaboration with risk...
    30+ days ago in Jobleads

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  • Vp team leader, core customer onboarding

    dbs bank Hong Kong, Hong Kong

    ...which 3 years in relevant role preferably with people management skills. Good knowledge and understanding of AML/CFT risk and to be customer-focused. Good
    Gross/year: HKD 800,000
    29 days ago in jobs.search

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  • R&D PMO/TPM Expert (Privacy and Security Direction) - TikTok

    China, Shanghai

    ...risk management and process optimization 4. As a member of the PMO team (Project Management Office), combining business and team characteristics, design and...
    30+ days ago in Monster.com.hk

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  • Branch Manager

    Hong Kong, Hong Kong

    ...customer relationship in accordance with branch target segments Advise District Manager on current market movements Ensure all transactions are in compliance...
    30+ days ago in Jobleads

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  • Business Management Coordinator, Global Bank

    Hong Kong, Hong Kong

    ...with portfolio management/investment teams, legal & compliance, risk, and back office operations for resolving client’s information requests #J-18808-Ljbffr
    30+ days ago in Jobleads

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  • OTC Execution Trader

    Hong Kong, Hong Kong

    ...of execution strategies to optimize trading outcomes. Ensure compliance with all regulatory requirements and internal risk management protocols. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Senior Analyst/Associate, AML, Global Bank

    Hong Kong, Hong Kong

    ...EDD and AML-related duties for the bank to support cross-border business. Primary Responsibilities: Perform Enhanced Due Diligence (EDD) reviews to assess risk...
    10 days ago in Jobleads

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  • Assistant Retail Operations Manager

    Richemont Hong Kong, Hong Kong

    ...legal and fiscal issues; assess and control any administrative, operational, customs, insurance, legal, fiscal, social risk. Follow-up key issues to minimize
    30+ days ago in Whatjobs

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  • Service provider agency manager (Japanese market) - Internat

    China, Shanghai

    ...management of international life service providers/organizations/MCNs, etc. Including but not limited to institutional access, assessment, clearance, risk...
    30+ days ago in Monster.com.hk

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  • Vice President, Securities & Trading Operations

    Hong Kong, Hong Kong

    ...Operations 2 days ago Be among the first 25 applicants Oversee operational activities of securities business, including dealing, settlement, finance, risk...
    10 days ago in Jobleads

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  • Senior Money Market Trader, Global Markets

    Hong Kong, Hong Kong

    ...Money Market Trader, Global Markets Supervise the Money Market Desk and responsible for money market deal executions. Manage liquidity and interest rate risk...
    30+ days ago in Jobleads

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  • (Senior) Bullion Operations Manager

    Hong Kong, Hong Kong

    ...Bullion Operations Manager is responsible for overseeing the daily operations of bullion handling, storage, and transportation. This role ensures compliance...
    30+ days ago in Jobleads

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  • Head of Audit, CIB Technology

    Kowloon, Hong Kong

    ...independent assurance of the effectiveness of management’s control of business activities (the first line) and of the control processes maintained by the Risk...
    30+ days ago in Jobleads

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  • Officer - Credit Administration

    FundPark Kwun Tong, Kowloon, Hong Kong

    ...compliance personnel to ensure a standard of documentation is compliant with the latest legal and regulatory framework. Requirements Higher diploma or above...
    12 days ago in Workable

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  • IoT complete machine business manager

    Shanghai, China

    ...compliance, optimization suggestions and efficiency improvement. Qualifications 1. Bachelor's degree or above, science and engineering, electronics...
    30+ days ago in Monster.com.hk

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  • Underwriting Assistant

    Hong Kong, Hong Kong

    ...Handle clients’ requests and inquiries on insurance related matters. Liaise with brokers and internal departments for credit control, claims and risk...
    30+ days ago in Jobleads

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  • (Assistant / Deputy) Customer Services Manager (AML & Client

    Hong Kong, Hong Kong

    ...Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review. Monitor and manage AML/CFT risk...
    30+ days ago in Jobleads

    Report

  • Responsible Officer, Pension Business (HK$70K - $120K)

    Hong Kong, Hong Kong

    ...RA1 & Type RA4 regulated activities for Pension / MPF / ORSO Business. Overall supervision of Pension / MPF / ORSO Business and operations to ensure compliance...
    30+ days ago in Jobleads

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  • Director, Finance, Global

    Hong Kong, Hong Kong

    ...Effective communication and stakeholder management skills. Experience in risk management, regulatory compliance, and corporate governance. J-18808-Ljbffr
    18 days ago in Jobleads

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  • Head of Data - FinTech

    FundPark Kwun Tong, Kowloon, Hong Kong

    ...risk management, and operational automation. Identify use cases, prototype solutions, and deploy models into production. Promote an AI-first mindset through...
    30+ days ago in Workable

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  • Trader, hong kong

    Point72 Asset Management L.P Hong Kong, Hong Kong

    ...in the portfolios Maintain strong broker relationships Book trades and monitor portfolios for accuracy Liaise with trading assistants, Operations, Compliance...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

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  • Finance Manager/Director (Tax/Transfer Pricing)

    Hong Kong, Hong Kong

    ...Kong. Job Description Support Transfer Pricing Strategy, Planning, and develop a strategic view of Transfer Pricing for the group. Ensure global compliance...
    30+ days ago in Jobleads

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  • Senior Product Manager/ – Corporate Banking (HK$40K - $75K)

    Hong Kong, Hong Kong

    ...compliance with regulatory requirements Provide product training, presentation and updated market information to frontline staff Job Requirements Degree...
    30+ days ago in Jobleads

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  • AVP, Team Lead, Know Your Customer, SME Banking

    Hong Kong, Hong Kong

    ...risk is effectively managed in accordance global and local regulatory requirements Requirements: Good interpersonal skills, able to communicate with...
    30+ days ago in Jobleads

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  • (Principal) Manager, IT Audit - Insurance

    Hong Kong, Hong Kong

    ...Specialist to join their regional office. The successful candidate will play a critical role in assessing and enhancing our IT systems, ensuring compliance...
    30+ days ago in Jobleads

    Report

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789 risk compliance job offers

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