1,004 risk compliance job offers

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  • Lead, Information Security Assurance

    Hong Kong, Hong Kong

    ...risk, or a related area. Degree in Information Security, Computer Science, Information Management Systems, or a related field. Demonstrated track record in...
    10 days ago in Jobleads

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  • Client Account Manager, SCSD HK

    Hong Kong, Hong Kong

    ...compliance guidelines for all markets in UBS AG Singapore. A vast network within the Bank to support dealing with complex cases. Mandarin, Cantonese and...
    30+ days ago in Jobleads

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  • Business Support - Business Control

    Hong Kong, Hong Kong

    ...and regular review of policies and procedures for their operations with due regard to all applicable regulatory requirements. To review the current compliance...
    10 days ago in Jobleads

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  • Assistant/Deputy Head of Commercial Banking

    Hong Kong, Hong Kong

    ...compliance with internal policies and procedures and regulatory requirements. Requirements University degree. Minimum 8 years’ experience in commercial...
    30+ days ago in Jobleads

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  • Night Execution Trader, Remote, US Equities, Asset Managemen

    Hong Kong, Hong Kong

    ...risk management principles. Ability to work independently and thrive during night/US market hours in a fast-paced environment. Excellent communication...
    12 days ago in Jobleads

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  • SVP/ED, Team Head, Know Your Customer, Private Banking

    Hong Kong, Hong Kong

    ...risk appetite. Able to uplift CDD operating processes, reduce account opening turnaround time whilst ensuring KYC risks are duly considered. Broad knowledge...
    30+ days ago in Jobleads

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  • Investment Director - Event-Driven, L/S investment strategie

    Hong Kong, Hong Kong

    ...scenario analysis and risk-adjusted return forecasting Proven ability to manage risk dynamically, with experience in portfolio construction and hedging Strong
    30+ days ago in Jobleads

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  • Client Onboarding Analyst

    Hong Kong, Hong Kong

    ...Risk client sign off) for Senior Management review. Sound understanding of how to establish and record Source of Funds / Source of Wealth and solid...
    12 days ago in Jobleads

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  • Paralegal

    Hong Kong, Hong Kong

    ...matters such as monitoring legislative and policy developments, and conducting legal research in areas including commercial contracts, corporate, compliance...
    20 days ago in Jobleads

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  • Assistant Manager, Insurance Sales(HK)

    Hong Kong, Hong Kong

    ...are capable to cross-sell various types of insurance products and able to deliver innovative products to our customers Implement the Group’s/Bank’s Compliance...
    28 days ago in Jobleads

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  • Operation Officer / Assistant Operation Manager - Remittance

    Hong Kong, Hong Kong

    ...(Hong Kong) The role is responsible for planning and managing payment and clearing products, optimizing product quality, and ensuring regulatory compliance...
    12 days ago in Jobleads

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  • Visa & Immigration Global Expert

    Hong Kong, Hong Kong

    ...role... Immigration Policy & Framework Development Design, implement, and maintain a global immigration policy framework that balances regulatory compliance...
    12 days ago in Jobleads

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  • Principal / Senior Product Manager, Institution Onboarding E

    Hong Kong, Hong Kong

    ...compliance, and operational teams. Excellent communication skills for translating regulatory needs into product requirements. Nice To Haves Knowledge of...
    10 days ago in Jobleads

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  • Legal Counsel

    Hong Kong, Hong Kong

    Overview HR Generalist | Regional Recruitment | APAC We are seeking a Hong Kong-based sole Legal Counsel to support our international legal and compliance...
    22 days ago in Jobleads

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  • Manager, Business Best Practice

    Kowloon, Hong Kong

    ...the lives of individuals, families, and communities around the world. Job Description: Investigate and resolve in a timely manner any suspected non-compliance...
    10 days ago in Jobleads

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  • Tax Manager, Finance

    Hong Kong, Hong Kong

    ...tax, operational and regulatory risk Proficiency in English Seniority level Mid-Senior level Employment type Full-time Job function Finance #J-18808-Ljbffr
    10 days ago in Jobleads

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  • Manager, Tax Advisory

    Hong Kong, Hong Kong

    ...complex tax matters in Hong Kong and internationally. As part of a dynamic, cross-functional team, you will play a key role in delivering both tax compliance...
    10 days ago in Jobleads

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  • Regulatory Counsel (Digital Assets)

    Hong Kong, Hong Kong

    ...markets, with a particular focus on SFC regulations in Hong Kong. Provide legal guidance on product structuring, operational models, and jurisdictional risk...
    9 days ago in Jobleads

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  • Senior Analyst / Associate, Settlement

    Hong Kong, Hong Kong

    ...and resolve any settlement issues with clients, counterparties and Clearing House. Formulate and set policies, operating procedures and control process risk...
    12 days ago in Jobleads

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  • Branch Sales Manager - Wealth and Personal Banking

    Hong Kong, Hong Kong

    ...insurance and investment licenses and compliance with related CPD requirements Fluency in English and Cantonese; Putonghua knowledge preferred #J-18808-Ljbffr
    17 days ago in Jobleads

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  • Manager (Long Term Business) (Actuarial) (2-year Contract)

    Hong Kong, Hong Kong

    ...Supervise and manage Assistant Manager(s) and relevant team members. Perform prudential supervision of authorized life insurers through financial risk...
    10 days ago in Jobleads

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  • Investment Operations Manager

    Kowloon, Hong Kong

    ...office functions with a focus on performance attribution, ensuring accurate and timely processing of investment transactions, performance measurement, and risk...
    24 days ago in Jobleads

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  • Senior Application Security Expert

    Hong Kong, Hong Kong

    ...risk modeling (Spark, Elasticsearch, Graph DB, ML-based anomaly detection) Strong offensive/defensive security mindset, cross-team collaboration skills, and...
    14 days ago in Jobleads

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  • P2P Product Operations Senior Manager

    Hong Kong, Hong Kong

    Responsibilities User Experience Optimization: Identify pain points and opportunities in P2P product transaction processes to enhance user experience. Risk...
    30+ days ago in Jobleads

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  • General Manager, Hong Kong

    Hong Kong, Hong Kong

    ...new technology and best practices in service delivery. Risk and Compliance. Support risk/compliance policy communications; ensure adherence to local laws;
    12 days ago in Jobleads

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1,004 risk compliance job offers

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