1,004 risk compliance job offers

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  • Finance Manager (FinTech/Payment)

    Hong Kong, Hong Kong

    ...Hyphen Connect. We are hiring for a FinTech company in Hong Kong. Responsibilities Manage financial audits and work with external auditors to ensure compliance...
    11 days ago in Jobleads

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  • Manager, Sales Management

    Hong Kong, Hong Kong

    ...Direct Sales and Agencies to achieve the business target Provide coaching and training for Direct Sales to enhance their knowledge on products and compliance...
    30+ days ago in Jobleads

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  • Client Onboarding Specialist - Hong Kong

    Hong Kong, Hong Kong

    ...compliance, KYC/CDD, legal, finance, or related fields. Bachelor's degree in Law, Accounting, Business, or related disciplines. Certifications like CAMS...
    30+ days ago in Jobleads

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  • Senior Associate/ AVP-Portfolio Manager, Private Equity

    Hong Kong, Hong Kong

    ...as capital call lines, GP & management company loans and NAV/ Hybrid facilities; conduct financial statement reviews, fund-level cash flow analysis, and risk...
    17 days ago in Jobleads

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  • Digital Asset Operations Manager

    Hong Kong, Hong Kong

    ...pricing). Accounting for fiat hedges and derivatives positions. Coordinate with auditors for quarterly/annual financial reporting (GAAP/IFRS compliance)...
    19 days ago in Jobleads

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  • Head of AML - Retail Bank

    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...
    30+ days ago in Jobleads

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  • Sr Associate/ AVP-Portfolio Manager-Private Equity

    Hong Kong, Hong Kong

    ...as capital call lines, GP & management company loans and NAV/ Hybrid facilities. Conduct financial statement reviews, fund-level cash flow analysis, and risk...
    24 days ago in Jobleads

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  • Assistant Customer Care Manager (Staffing & Administration)

    Hong Kong, Hong Kong

    ...members. Identify and provide employee development opportunities to enhance skills, performance, and career growth. To maintain appropriate operational risk...
    30+ days ago in Jobleads

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  • Senior Associate/ Manager - Independence Office - R&Q - FCS

    Hong Kong, Hong Kong

    ...increase your chances of interviewing at PwC China by 2x Get notified about new Compliance Specialist jobs in Hong Kong, Hong Kong SAR. J-18808-Ljbffr
    24 days ago in Jobleads

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  • Head of AML - Retail Bank

    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...
    11 days ago in Jobleads

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  • Actuarial Manager(HK)

    Hong Kong, Hong Kong

    ...and financial impact analysis on proposed changes as part of the approval process. Review IFRS sensitivity results to quantify exposure on key risk...
    30+ days ago in Jobleads

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  • Product Manager, Deposit Management

    Hong Kong, Hong Kong

    ...including savings & time deposit offerings and account maintenance. The role will be responsible for optimizing deposit mix, ensuring regulatory compliance...
    24 days ago in Jobleads

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  • Analyst, Financial Crime Operations – Trade Finance

    Hong Kong, Hong Kong

    ...at Santander Country: Hong Kong As 1LoD Financial Crime Operations team, you will collaborate with departments, including Business, Middle Office, Compliance...
    11 days ago in Jobleads

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  • Associate Legal Counsel

    Hong Kong, Hong Kong

    ...across different regions Providing advice on a wide range of legal issues, from employment law to intellectual property rights, is essential for risk...
    30+ days ago in Jobleads

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  • Assistant / Deputy Business Strategy Manager

    Hong Kong, Hong Kong

    ...exclusive features. Responsibilities Design and prepare all the regular control or monitoring reports. Draft internal self-assessment reports on Compliance...
    11 days ago in Jobleads

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  • Deputy Shares Operations Manager (Ref: CO-SHDM)

    Hong Kong, Hong Kong

    ...CO-SHDM) role at Public Bank (Hong Kong) Limited. Responsibilities Oversee Shares Operations Department to ensure all the settlement works are in compliance...
    11 days ago in Jobleads

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  • Senior Business Analyst

    Hong Kong, Hong Kong

    ...This role will analyze existing processes, identify automation opportunities, and design future-state workflows to enhance efficiency and compliance...
    30+ days ago in Jobleads

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  • Solicitor / Registered Foreign Lawyer (M&A transaction) - Eu

    Hong Kong, Hong Kong

    ...Compliance – FCS. Hong Kong We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI...
    30+ days ago in Jobleads

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  • Product Manager / Director, Institutional Trading

    Hong Kong, Hong Kong

    ...client needs into product requirement documents (PRDs); propose enhancements balancing technical feasibility, business impact, and regulatory compliance...
    8 days ago in Jobleads

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  • Operations Lead - HKTW

    Kwai Chung, New Territories, Hong Kong

    ...risk assessment, hazards identification and implement preventive / corrective measures to mitigate risks at ALARP level (As-Low-As-Reasonable-Praticable)...
    15 days ago in Jobleads

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  • Assistant Director, Business Solutions

    Hong Kong, Hong Kong

    ...of solution consultants to perform pre-sales activities, design, and propose ICT solutions tailored to meet customer needs. Oversee tender reviews and risk...
    28 days ago in Jobleads

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  • Digital Asset Operations Manager

    Hong Kong, Hong Kong

    ...compliance, and executive teams. Thrives in a fast-paced, dynamic environment with strong problem-solving skills and creative approaches to challenges...
    11 days ago in Jobleads

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  • Deputy Branch Manager

    Hong Kong, Hong Kong

    ...Risk Stewards to address findings and reinforcement Requirements: Minimum 7 years’ relevant branch operation experience Diploma or above Solid people...
    11 days ago in Jobleads

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  • Senior Legal Counsel (HK + North Asia)

    Hong Kong, Hong Kong

    ...compliance in North Asia, with specific experience in Hong Kong/China, Japan, and South Korea markets. Proven ability to handle complex, high-stakes legal...
    12 days ago in Jobleads

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  • Quality Assurance Analyst - Top US Investment/Private Bank!

    Kowloon, Hong Kong

    ...compliance monitoring / audit / consulting within big 4 or private banking industry Knowledge in SOW corroboration, Customer Identification Program (CIP)...
    30+ days ago in Jobleads

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