1,004 risk compliance job offers
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China & HK Focused Delta One and Equity Derivatives Sales
Hong Kong, Hong Kong
...and Citi revenue Advise team in strategic positioning and closing transactions with internal stakeholders (structuring, trading, legal, credit and risk)...
17 days ago in JobleadsReport -
Senior Sourcing Manager
Hong Kong, Hong Kong
...the value of our sourcing and third-party lifecycle to enable the Firm to do-and-win business. This is a Vice President level position within Third Party Risk...
23 days ago in JobleadsReport -
Technology Governance Lead
Hong Kong, Hong Kong
...the implementation and operation of security controls across diverse technology domains. With over 12 years of experience in cybersecurity, technology risk...
28 days ago in JobleadsReport -
(S&t) Dual Currency Market - Executive Director
Hong Kong, Hong Kong
...for dual currency products (HKD/RMB), optimizing liquidity and pricing in alignment with market trends and client needs. Oversee pricing, hedging, and risk...
30+ days ago in JobleadsReport -
Director, Customer Due Diligence, Wealth And Retail Banking
Hong Kong, Hong Kong
...and CDD Ops team to manage the approving CDD progress for on-boarding, periodic review and trigger review in affluent segment to ensure full compliance...
12 days ago in JobleadsReport -
Money Market Trader
Hong Kong, Hong Kong
...accurately record all trades in the trading system as required. Closely monitor money market developments to safeguard branch liquidity, ensuring compliance...
12 days ago in JobleadsReport -
Cluster Security Lead, GCNA
Hong Kong, Hong Kong
...compliance with bank standards, escalation of any issues and recommendations for mitigation. Monitor and manage the scope of security services and ensure...
17 days ago in JobleadsReport -
Regional Security Lead, GCNA
Hong Kong, Hong Kong
...compliance with bank standards, escalation of any issues and recommendations for mitigation. Monitor and manage the scope of security services and ensure...
10 days ago in JobleadsReport -
Onboarding & KYC Case Specialist
Hong Kong, Hong Kong
...Job Reference 324377BR Job Type Full Time Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk...
17 days ago in JobleadsReport -
Team Lead, Operations, Account Services, Consumer Banking (M
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...
10 days ago in JobleadsReport -
Manager, Operations Specialist
Hong Kong, Hong Kong
The OSL Operations Lead will play a pivotal role in managing audit and insurance processes for the group company, ensuring compliance with regulatory...
12 days ago in JobleadsReport -
Senior Credit Analyst
Kowloon, Hong Kong
...Risk Management qualification is preferred Experience in trade products / derivatives is preferred Proficiency in both English and Chinese is a must We...
30+ days ago in JobleadsReport -
Head of Operations
Hong Kong, Hong Kong
...Compliance Preferably holding Type 1, 2, 4, or 9 license Strong knowledge of SFC rules, AML requirements, and internal control frameworks Skills Detail. And...
12 days ago in JobleadsReport -
APAC Senior Legal Counsel
Hong Kong, Hong Kong
...compliance gained in a multinational corporation or top-tier law firm. In-depth knowledge of APAC legal frameworks and familiarity with cross-border...
17 days ago in JobleadsReport -
Quality Surveyor
Hong Kong, Hong Kong
...compliance monitoring and safety management. Conduct internal audits and surveillance at operation areas Handle external audit process (i... audits by NAA...
10 days ago in JobleadsReport -
Senior Business Manager, Liquidity
Hong Kong, Hong Kong
...risk analysis to facilitate technical design by engineering team What We Look For In You Bachelor's degree in finance, economics, computer science, or...
10 days ago in JobleadsReport -
Associate Director/, Settlement
Hong Kong, Hong Kong
...risk, and control frameworks, with track record in process improvement/automation Strong knowledge of settlement practices across FX, securities, and/or...
28 days ago in JobleadsReport -
Senior Solution Architect (Digitalisation Office)
Kowloon, Hong Kong
...risk requirements. Note: Candidates with less experience may be considered for the position of Solution Architect. Interested parties, please send your full...
30+ days ago in JobleadsReport -
Project Manager
Hong Kong, Hong Kong
...industry drivers such as security, cloud, data management, and IoT to address customer priorities like revenue growth, operational efficiency, innovation, risk...
10 days ago in JobleadsReport -
Assistant Manager, Fund Operations
Hong Kong, Hong Kong
...Prepare and monitor fund valuation, NAVs and enquiries from various stakeholders Assist in overseeing investment control and operations, including risk...
27 days ago in JobleadsReport -
Assistant Manager, Investment Accounting (Finance Operations
Hong Kong, Hong Kong
...Participate in finance and investment project initiatives. Assist in overseeing and implementing investment control and operations including risk...
22 days ago in JobleadsReport -
Manager, FS Legal Entities & Modelling (Governance Advisory)
Hong Kong, Hong Kong
...models (e... for capital, liquidity, risk, or profitability attribution across entities). Exceptional analytical and problem-solving skills, with the ability
10 days ago in JobleadsReport -
Actuarial Assistant – Entry to Mid Level
Hong Kong, Hong Kong
...skills. Understanding of insurance, finance, or risk management principles is an advantage. Seniority level Entry level Employment type Part-time Job function
23 days ago in JobleadsReport -
Director, Portfolio Analytics and Monitoring
Hong Kong, Hong Kong
...Ensure forward looking credit analysis and make recommendations to actively sell down/credit insure riskier assets in the book. Analyse risk/return...
10 days ago in JobleadsReport -
Credit Manager
Hong Kong, Hong Kong
Overview Be among the first 25 applicants Description Application Deadline: 18 November 2025 Department: Risk Location: Hong Kong (SAR) About Mox Mox is...
10 days ago in JobleadsReport
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