1,004 risk compliance job offers
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Vice President, Global Trade Hong Kong, South China an North
Hong Kong, Hong Kong
...risk Proven ability in identifying and meeting customer needs through matching a broad range of products and services Good interpersonal skills and ability...
30+ days ago in JobleadsReport -
Associate/Senior Associate-BSA Analyst Transaction Monitorin
Hong Kong, Hong Kong
...East West Bank is currently seeking a Bank Secrecy Act (BSA) Analyst. The BSA Analyst will review new and existing customer accounts to ensure compliance...
23 days ago in JobleadsReport -
Finance Director
Hong Kong, Hong Kong
...Prepare and deliver monthly group consolidated financial and management report and performance commentary to Management. Responsible for the financial and risk...
30+ days ago in JobleadsReport -
RO (1,4 &9) - (blockchain, virtual assets, or asset manageme
Hong Kong, Hong Kong
...Kong Securities and Futures Commission (SFC) for Type 4 and 9 license upgrades (with VA focus) and Type 1 license application, including refining compliance...
12 days ago in JobleadsReport -
Crypto Trading Technology Lead - Derivatives Trading
Hong Kong, Hong Kong
...Hong Kong office. What You'll Do Lead the Derivatives trading technology domain — including matching engine, market data systems, market connectivity, risk...
24 days ago in JobleadsReport -
Operations Director, L/S Quant fund
Hong Kong, Hong Kong
...strategies and private credit. This role oversees global operations for an equity long/short fund, focusing on end-to-end operational execution and risk...
16 days ago in JobleadsReport -
Senior Manager, Charities (Global STEM Post Doctorate Fellow
Hong Kong, Hong Kong
...and facilitate effective communication to ensure alignment and support. Manage relationships with internal and external stakeholders, ensuring compliance...
11 days ago in JobleadsReport -
Head of Underwriting
Hong Kong, Hong Kong
...authority limits and improve employee engagement/retention by year-end. Treating Customers Fairly Governance & Compliance: Achieve a 100% #J-18808-Ljbffr
12 days ago in JobleadsReport -
Trader, Stablecoin-Backed Assets Portfolio
Hong Kong, Hong Kong
...risk, and liquidity. Benefits & Others We offer an attractive remuneration package and fringe benefits to the right candidate. Interested applicants please...
11 days ago in JobleadsReport -
Quantitative Trader, Leading Corporate Bank
Hong Kong, Hong Kong
...Monitoring and analyzing trading performance to refine strategies. Collaborating with technology teams to enhance trading systems and tools. Managing risk...
30+ days ago in JobleadsReport -
Senior Manager /, High Net Worth Underwriting
Hong Kong, Hong Kong
...channels to support business growth and align with the company’s strategic goals Assist in establishing and maintaining HNW underwriting guidelines and risk...
22 days ago in JobleadsReport -
Head of Information Security
Hong Kong, Hong Kong
...the company's information security strategy and roadmap. Developing and maintaining the ISMS based on ISO 27001. Conducting regular information security risk...
30+ days ago in JobleadsReport -
AVP, Specialist, Business Management Support (Insurance and
Hong Kong, Hong Kong
...Establish and enhance policies and procedures/guidelines for CBG Wealth business operations and consumer products/services to ensure full compliance...
30+ days ago in JobleadsReport -
Head of underwriting & new business
Hong Kong, Hong Kong
...weeks ago Be among the first 25 applicants Job Responsibilities The incumbent will be responsible for overseeing the underwriting process, ensuring compliance...
11 days ago in JobleadsReport -
Head of Operations | Hedge Fund
Hong Kong, Hong Kong
...risk controls. Experience working with Chinese listed securities, including A-shares, H-shares, and cross-border flows. Fluent in Mandarin and English, with...
12 days ago in JobleadsReport -
Finance Business Partner Manager
Hong Kong, Hong Kong
...analyses to assess the impact of market volatility, regulatory changes, and competitive pricing on revenue and cost structures. Partner with compliance...
30+ days ago in JobleadsReport -
Finance and Treasury Officer (Hong Kong)
Hong Kong, Hong Kong
...and Treasury Officer (Hong Kong) – HR TechX Corp. Responsibilities Ensuring daily liquidity across all currencies to meet client demands. Managing FX risk...
17 days ago in JobleadsReport -
Reliability Engineer
Hong Kong, Hong Kong
...compliance, and a full suite of business services. Our Business Support teams enable our trading and engineering teams to perform at their best. At Tower...
11 days ago in JobleadsReport -
FICC Corporate Sales
Hong Kong, Hong Kong
...risk management strategies Proven track record of revenue generation and client relationship management Fluent in English and Mandarin; Cantonese is a plus...
22 days ago in JobleadsReport -
Trader (Agency Trading)
Hong Kong, Hong Kong
...compliance with regulatory requirements and internal policies. Qualifications: Bachelor’s degree in Finance, Economics, or a related field. 10+ years of...
11 days ago in JobleadsReport -
Finance Senior Manager (SOE experience wanted! )
Hong Kong, Hong Kong
...risk mitigation. Improve cross-departmental workflows to boost productivity and reduce operational costs. Qualifications Bachelor degree holder with CPA or...
11 days ago in JobleadsReport -
Associate Director/, Equity Portfolio Manager, Asset Managem
Hong Kong, Hong Kong
...various portfolios. Manage liquidity requests to ensure smooth cash flow and fund stability. Restructure portfolios as needed to optimize performance and risk...
11 days ago in JobleadsReport -
Vice President, Financial Institutions Group
Hong Kong, Hong Kong
...Banking, Fixed Income) to achieve business targets. Liaise with cross-border branches for collaboration. Monitor customer portfolio, conduct credit risk...
12 days ago in JobleadsReport -
Custody Operations Assistant Manager/
Hong Kong, Hong Kong
...you will be responsible for overseeing various operational functions, including trade settlement, client support, wallet operations, and regulatory compliance...
23 days ago in JobleadsReport -
Treasury Officer (Hong Kong | Onsite) (Financial Services)
Hong Kong, Hong Kong
...apply for the Treasury Officer role at HR TechX Corp. Responsibilities Ensuring daily liquidity across all currencies to meet client demands. Managing FX risk...
11 days ago in JobleadsReport
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