877 risk compliance job offers

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  • Senior manager / associate director, treasury

    new Crypto.com Hong Kong, Hong Kong

    ...accurate and timely reporting to regulatory bodies Stay updated on local regulatory requirements related to treasury operations and ensure full compliance...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

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  • Assistant Manager, FICC Operations

    Hong Kong, Hong Kong

    ...compliance purposes, which may be transferred within or outside Hong Kong to relevant parties. Additional Details: Seniority level: Associate Employment...
    10 days ago in Jobleads

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  • Manager, Brokerage Business, Wealth Management

    Hong Kong, Hong Kong

    ...phone or email regarding general questions, product launches, stock trading, and service requests. Support account opening, including KYC procedures and risk...
    10 days ago in Jobleads

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  • Liquidity – Collateral Business Analyst (6-month contract) (

    Hong Kong, Hong Kong

    ...various stakeholders, including business partners, regulators, and external examiners. We provide comprehensive financial management, reporting, compliance...
    10 days ago in Jobleads

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  • Qa engineer (26k-30k x 13) - US MNC toys brand owner / tradi

    Kowloon, Hong Kong

    ...risk assessment and safety certification Work with factories on sample drawing and submission Qualifications Tertiary education in Electronic, Mechanical...
    10 days ago in Jobleads

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  • Customer Success Manager

    Hong Kong, Hong Kong

    Direct message the job poster from EC1 Partners Connecting Top Legal, Risk & Compliance FinTech Talents Our client in the FX space is seeking for a Customer...
    10 days ago in Jobleads

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  • Systems analyst（ idevice team）

    英國窩 UK Home Square Hong Kong, Hong Kong

    ...risk control guidelines to identify, assess, report, mitigate, and monitor risks Other Perform any other duties as directed by supervisor Requirements...
    Gross/year: HKD 800,000
    4 days ago in jobs.search

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  • Energy & Real Assets Trainee - Aviation (One Year Contract)

    Hong Kong, Hong Kong

    ...Compliance teams. Requirements Bachelor’s or Master’s degree in Finance, Business, or Accountancy, with less than 12 months of full-time experience...
    10 days ago in Jobleads

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  • Network Security Specialist (FSI)

    Hong Kong, Hong Kong

    ...Implement and maintain VPN solutions to ensure secure remote access for users. Oversee NAC solutions to enforce security policies and ensure compliance...
    10 days ago in Jobleads

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  • OTC Institutional Sales

    Hong Kong, Hong Kong

    ...risk management policies. Requirements Minimum 2 years of experience in on/off ramp OTC trading from a crypto exchange or an independent OTC desk. Proven...
    8 days ago in Jobleads

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  • SVP - Investment Solution

    Hong Kong, Hong Kong

    ...asset classes into the product shelf (structure product, investment fund, alternative investment, wealth planning). Understand clients' asset status, risk...
    10 days ago in Jobleads

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  • Investment VP/Director (Gaming Sector)

    Hong Kong, Hong Kong

    ...your main responsibilities will include: Developing and implementing investment strategies for gaming companies Conducting thorough financial analysis and risk...
    10 days ago in Jobleads

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  • Head of aml - retail bank

    Michael Page Hong Kong, Hong Kong

    ...etc. Job Description As a Head of AML, your main responsibilities will include: Developing and implementing effective AML frameworks to ensure compliance...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

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  • Territory Manager

    Hong Kong, Hong Kong

    ...application process, contact ----------@Tenable.com. Tenable values your privacy. Review our Data Privacy Notices for GDPR and CCPA compliance. J-18808-Ljbffr
    10 days ago in Jobleads

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  • Credit Control Lead, Fintech, 50k

    Hong Kong, Hong Kong

    ...risk assessment. What's On Offer Guaranteed 12 months' salary plus discretionary bonuses. Opportunities for career growth within the Fintech industry...
    10 days ago in Jobleads

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  • Controllers, Legal Entity Controllers, Analyst, Hong Kong

    Hong Kong, Hong Kong

    ...Analyst, Hong Kong role at Goldman Sachs Job Description Finance Division We are a team of specialists managing the firm’s liquidity, capital, and risk...
    10 days ago in Jobleads

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  • Assistant Portfolio Manager - Equities

    Kowloon, Hong Kong

    ...Partner at CTF Life What the role is? Trading Execute equity trades efficiently across various exchanges and platforms, ensuring best execution and compliance...
    10 days ago in Jobleads

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  • Audit Manager, Insurance, 50- 80k

    Hong Kong, Hong Kong

    ...Risk Consulting. Internal Audit. Senior Associate. Hong Kong Senior Audit Manager (Information Technology) Manager, General Audit (Retail and Wholesale...
    10 days ago in Jobleads

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  • Vice president - derivatives, global markets operations

    MUFG Hong Kong, Hong Kong

    ...compliance with Service Legal Agreements in BAU activities. Job Requirements: University degree or higher education. At least 8 years of treasury experience...
    Gross/year: HKD 1,000,000
    4 days ago in jobs.search

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  • Senior Executive/ Assistant Manager, Corporate Risks

    Hong Kong, Hong Kong

    ...between clients and insurance companies, assisting our corporate clients in identifying the solution that best suits their needs in terms of risk...
    9 days ago in Jobleads

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  • Treasury Specialist

    Hong Kong, Hong Kong

    ...compliance, we aim to accelerate cryptocurrency adoption and empower the digital ecosystem. Learn more at Crypto. Com is an equal opportunity employer...
    10 days ago in Jobleads

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  • Associate Director, Sustainability

    Hong Kong, Hong Kong

    ...risk mitigation. Supporting other sustainability initiatives: Handle/support other ESG related assessments or certifications as needed, eg LCA, responsible...
    10 days ago in Jobleads

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  • Treasury Associate (Fresh Graduate Welcome)

    Hong Kong, Hong Kong

    ...compliance, we aim to accelerate cryptocurrency adoption and empower creators, entrepreneurs, and developers to build a fairer digital ecosystem. Learn more at
    10 days ago in Jobleads

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  • ALM, Consultant

    Hong Kong, Hong Kong

    ...risk management requirement from Group Office and regulator on daily work (10%) Minimum Job Requirements University / College graduate in Mathematics...
    10 days ago in Jobleads

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  • (Senior) legal manager - hedge fund in hong kong

    Larson Maddox Hong Kong, Hong Kong

    ...more. Base pay range HK$960,000.00/yr. HK$1,200,000.00/yr Direct message the job poster from Larson Maddox Senior Consultant of Financial Services Compliance...
    Gross/year: HKD 1,000,000
    4 days ago in jobs.search

    Report

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877 risk compliance job offers

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