1,004 risk compliance job offers
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Head of Information Security - APAC
Hong Kong, Hong Kong
...risk management experience (quantify, assess, document and manage). Experience of working with/for businesses in China. Great understanding of PIPL. Fluent...
11 days ago in JobleadsReport -
Cash Equities Client Service Middle Office - Associate
Hong Kong, Hong Kong
...middle office and back office systems to ensure data capture accuracy and completeness Ensure all transactions are correctly captured in booking systems, risk...
17 days ago in JobleadsReport -
Team Lead, Operations, Account Services, Corporate Banking
Hong Kong, Hong Kong
...in work Good sense of risk control Result and customer service oriented Positive attitude, self-motivated, creative and innovative Good interpersonal and
11 days ago in JobleadsReport -
Trainee, Coverage
Hong Kong, Hong Kong
...risk issues Support Relationship Manager & Senior banker Prepare marketing material, commercial action plan, client budget, client briefing memo, pitch book...
11 days ago in JobleadsReport -
Data Center MOP Manager (TKO)
Hong Kong, Hong Kong
...through rigorous development, approval, and execution of all Methods of Procedure (MOPs), aligned with our contractually mandated SLAs and compliance...
30+ days ago in JobleadsReport -
Head of Banks, Financial Institutions
Hong Kong, Hong Kong
...Banking, Treasury, Debt Capital Markets), consistently reviewing pipelines to align with the bank's strategic goals while balancing revenue growth and risk...
11 days ago in JobleadsReport -
Manager – Asset Management
Hong Kong, Hong Kong
...value creation. This role involves developing and implementing asset management strategies, monitoring investment performance, and ensuring compliance...
20 days ago in JobleadsReport -
Legal Director (HK & APAC)
Hong Kong, Hong Kong
...contractual agreements across different regions. Provide advice on a wide range of legal issues, from employment law to intellectual property rights, for risk...
30+ days ago in JobleadsReport -
Digital Innovation and Growth Manager (Data Solution)
Hong Kong, Hong Kong
...projects in Generative AI (GenAI) and exploring AI applications in underwriting. The ideal candidate will bridge the gap between data governance, compliance...
16 days ago in JobleadsReport -
Assistant / Deputy Customer Services Manager -Client onboard
Hong Kong, Hong Kong
...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...
11 days ago in JobleadsReport -
Asset Management - Head of Architecture - HK$2.3M - 2.8M
Hong Kong, Hong Kong
...Responsibilities: Led end-to-end technology delivery across Asset Management, Shared Services, and Corporate Applications (Finance, HR, Legal, Compliance...
24 days ago in JobleadsReport -
Manager, Financial & Reg Reporting (1 Year Contract)
Hong Kong, Hong Kong
...Financial Controller Change/Aspire Project Delivery Other Finance and Risk Functions Other Responsibilities Support projects or change initiatives with a focus
23 days ago in JobleadsReport -
Identity Governance and Administration (IGA) Engineer
Hong Kong, Hong Kong
...risk assessments related to identity and access governance. Contribute to policies and standards related to identity management. Respond to identity-related...
11 days ago in JobleadsReport -
Associate Director, Business Analyst (12 Months)
Hong Kong, Hong Kong
...risk. Document data migration procedures and create user guides for post-migration support. Preferred Qualifications Bachelor’s degree in Finance, Business...
30+ days ago in JobleadsReport -
AML / FCRM Specialist - Insurance
Hong Kong, Hong Kong
Key Scope Responsible for handling alerts generated from the Financial Crime Risk Management (FCRM) system, including both name screening and transaction...
12 days ago in JobleadsReport -
Tax - Business Tax Services - Admin Assistant - Hong Kong
Hong Kong, Hong Kong
...proactively and responsibly. As part of a global team of 35,000 tax professionals across 150 countries, you will advise clients on planning, compliance...
11 days ago in JobleadsReport -
Operation Officer / Assistant / Operation Manager - Remittan
Hong Kong, Hong Kong
...the provision of services and operational support. Override the transactions as authorized, and rectify errors and mistakes proactively. Conduct compliance...
11 days ago in JobleadsReport -
Assistant Manager, HSBC Premier - Wealth and Personal Bankin
Hong Kong, Hong Kong
...compliance with related Continuing Professional Development (CPD) requirements Fluency in both English and Cantonese, with knowledge of Mandarin is...
12 days ago in JobleadsReport -
Deputy Custody Manager / Assistant Custody Manager / Busines
Hong Kong, Hong Kong
...compliance. Job Requirements At least 3 years of experience in banking, custody, or securities services. Experience in business/system analysis and project...
11 days ago in JobleadsReport -
Assistant Regulatory Manager - Biosimilars
Hong Kong, Hong Kong
...risk assessments. Documentation & Recordkeeping: Maintain meticulous records of submissions, approvals, correspondences, and post-approval commitments...
30+ days ago in JobleadsReport -
2026 HKEX Graduate Associate Programme – Regulatory Excellen
Hong Kong, Hong Kong
...Risk Management Internal Audit Listing Job Details Location: HKEX. Exchange Square Shift: N/A Scheduled Weekly Hours: 40 Worker Type: Permanent Employment...
30+ days ago in JobleadsReport -
Senior Operations Manager, Fiat Payment
Hong Kong, Hong Kong
...access for people around the world. Responsibilities Lead and oversee daily operations across [functions, e... business operations, customer operations, risk...
11 days ago in JobleadsReport -
Assistant Manager / Senior Officer - Business Development (R
Hong Kong, Hong Kong
...compliance and regulatory requirements; ensure distribution operations align with policies. Support operations to enhance sales operations and maximize...
11 days ago in JobleadsReport -
Private Wealth Management Asia, Relationship Manager, Greate
Hong Kong, Hong Kong
...client needs (individual, family, business) and develop long term client relationships Keep updated with client profiles, investment objectives and risk...
11 days ago in JobleadsReport -
Manager/Associate Director, Cyber Transformation (Cloud), Te
Hong Kong, Hong Kong
...pushes for success. Since our inception, we have acquired in-depth knowledge of an incredibly broad range of sectors and services. KPMG’s Technology Risk...
30+ days ago in JobleadsReport
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