877 risk compliance job offers
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VP/SVP, Trade Finance Product Specialist, Inbound
Hong Kong, Hong Kong
...compliance framework that may affect the trade finance products Report to the Head of GTB Asia on a periodic and ad-hoc basis. Evaluate main performance...
10 days ago in JobleadsReport -
Senior Manager, Digital & IT
Hong Kong, Hong Kong
...(AI, cloud) The job holder will champion alignment between regional execution and global digital standards, optimizing governance, innovation and risk...
10 days ago in JobleadsReport -
IT (Project Management) - avp
Hong Kong, Hong Kong
...Compliance Assurance and Technologies IT Project Manager / IT Business Analyst (Capital Markets) We’re unlocking community knowledge in a new way. Experts...
10 days ago in JobleadsReport -
Senior Product Manager / Director, Institutions
Hong Kong, Hong Kong
...risk and product teams and be able to understand and drive both technical and financial product requirements. Develop financial and non-financial metrics...
10 days ago in JobleadsReport -
Customer operations manager
Kody Hong Kong, Hong Kong
...risk by adhering to established procedures and protocols Networking and Sales: Be active in the payments industry space, creating contacts and opportunities...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Head of Equity Sales, Top-tier Securities
Hong Kong, Hong Kong
...compliance with regulations. Strengthen connections with external institutions to explore business opportunities. Promote collaboration within the...
10 days ago in JobleadsReport -
Senior Officer, New Business
Hong Kong, Hong Kong
...analysis, and support execution of initiatives. The role supports execution of key strategic initiatives and projects. Position Responsibilities Perform risk...
10 days ago in JobleadsReport -
SVP, Advisory Head - Wealth
Kowloon, Hong Kong
...needs Manage activities related with the KYC (Know Your Customer) compliance policy and Anti-money Laundering policies Appropriately assess risk when business
7 days ago in JobleadsReport -
Software Developer (C+)
Hong Kong, Hong Kong
...risk-management and performance-tracking tools Qualifications A degree in computer science or a related field At least 5+ years of experience with C+...
10 days ago in JobleadsReport -
Senior Manager, IT Audit
Hong Kong, Hong Kong
...plays a key part in strengthening internal controls and IT governance across their diverse business portfolio. Responsibilities: Develop and execute risk-based...
10 days ago in JobleadsReport -
Banking infrastructure manager
3S Money Hong Kong, Hong Kong
...compliance, and industry trends, with a strong focus on driving strategic growth. A skilled communicator and networker, adept at building and nurturing...
Gross/year: HKD 800,000
4 days ago in jobs.searchReport -
Quant Developer – Blockchain Trading Systems
Hong Kong, Hong Kong
...expertise in quantitative finance, algorithmic trading, and blockchain technologies to develop low-latency, scalable systems that enhance liquidity and risk...
10 days ago in JobleadsReport -
Assistant Manager/ - Product Management, Sales and Advisory,
Hong Kong, Hong Kong
...ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Provide support for product due diligence and product risk...
7 days ago in JobleadsReport -
Citi Commercial Bank, Emerging Corporates Business Developer
Kowloon, Hong Kong
...closing new partner programs. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and
10 days ago in JobleadsReport -
Wealth Management, Client Advisor, Hong Kong Team, Managing
Hong Kong, Hong Kong
...risk awareness. Team player capable of working across different functions within the bank. Experience reporting to senior management and contributing to...
10 days ago in JobleadsReport -
Manager, Control and Business Process
Hong Kong, Hong Kong
...control/risk management framework and best practice (i... sox, iso 31000, coso erm framework, iia standard). Candidate with Travelling/Hospitality/F&B...
9 days ago in JobleadsReport -
Head of information security
Dah Sing Bank Hong Kong, Hong Kong
...risk and/or information security area and 5 years or above in managerial role. University graduate in Computer Science / Information Technology or...
Gross/year: HKD 1,250,000
4 days ago in jobs.searchReport -
Asset & Wealth Management, Private Bank Lending, Vice Presid
Hong Kong, Hong Kong
...compliance to credit and control procedures Manage expectations through strong communication with clients and their PWAs Qualifications EXPERIENCE & SKILLS...
10 days ago in JobleadsReport -
Head of Payment Team
Hong Kong, Hong Kong
...(Online Brokerage, Up to 100k) Head of Global Trade Solutions Product Risk (HK) Director, Product Compliance (Structured Finance) Officer/Associate Manager,
9 days ago in JobleadsReport -
Assistant Director, Treasury
Hong Kong, Hong Kong
...to strategic financial operations in a dynamic academic environment. Responsibilities: Oversee daily treasury and investment operations, ensuring compliance...
10 days ago in JobleadsReport -
Analyst/Associate, Client Management, Fixed Income
Hong Kong, Hong Kong
...compliance. Maintain and upkeep of counterparty/client signatories and authority to trade documentation to facilitate for setup onto FICC’s electronic...
10 days ago in JobleadsReport -
Facilities Manager / Facilities & Engineering Operations Man
Hong Kong, Hong Kong
...critical system, and other facility-related services. Health and Safety: Ensure compliance with all local health and safety regulations and company policies.
9 days ago in JobleadsReport -
Onboarding & kyc case specialist
new UBS Hong Kong, Hong Kong
...#319491 BRJob Type Full Time Your role Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
2026 Corporate Analyst Development Program - Summer Analyst
Hong Kong, Hong Kong
...corporate and infrastructure teams (e... Trade Support, Collateral Operations, Custody Middle Office, Credit Middle Office, Banking Operations, Compliance...
9 days ago in JobleadsReport -
Associate Logistics Manager - Luxury Retail Brand
Hong Kong, Hong Kong
...The company values operational excellence and offers a stable working environment with significant growth opportunities. The role balances customs compliance...
7 days ago in JobleadsReport
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