1,004 risk compliance job offers
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Senior Product Manager, Reap Pay
Hong Kong, Hong Kong
...compliance, and banking teams to ensure adherence to regional and global regulations. Stakeholder Alignment: Translate insights into clear product direction...
11 days ago in JobleadsReport -
Head of Legal - State-Owned Enterprise
Hong Kong, Hong Kong
...legal integrity across all aspects of the business—from corporate governance and commercial transactions to dispute resolution and regulatory compliance...
17 days ago in JobleadsReport -
AM - Legal Counsel
Hong Kong, Hong Kong
...compliance, and licensing. Technical Interest: Passionate about decentralized finance (DeFi) and Web3 technologies. Leadership: Capable of leading complex...
9 days ago in JobleadsReport -
Network Support Engineer
Hong Kong, Hong Kong
...such as security, cloud, data management and IoT, can address customer priorities such as revenue growth and business, operational efficiency, innovation, risk...
30+ days ago in JobleadsReport -
Legal Assistant (Part-time)
Hong Kong, Hong Kong
...in Hong Kong. This is a hybrid position with remote and on-site work at a TransUnion office location for a minimum of two days a week. The Legal, Risk...
12 days ago in JobleadsReport -
Senior Manager and Actuary - Actuarial Analytics(HK)
Hong Kong, Hong Kong
...Risk MI monitoring. Ensure appropriate testing and documentation of actuarial models and support independent model review. Motivate and inspire a team of...
30+ days ago in JobleadsReport -
Director, FS Regulatory Change Advisory
Hong Kong, Hong Kong
...risk, and regulatory matters. This hands-on advisory background is essential. Exceptional communication and articulation skills in English, enabling clear...
11 days ago in JobleadsReport -
Advisory & Financing Group, Director
Hong Kong, Hong Kong
...risk assessment and rating agency methodologies (credit & ESG) and sector views Strong capacity to lead teams and develop staff, strong soft skills...
19 days ago in JobleadsReport -
Assistant Customer Care Manager (Feedback Management)
Hong Kong, Hong Kong
...of customer insights with stakeholders. Responsibilities Lead a team of customer care representatives to handle customers’ feedback and complaints with risk...
30+ days ago in JobleadsReport -
Manager, Technology & Operational Resilience
Hong Kong, Hong Kong
...and known for its focus on innovation and delivering reliable solutions to clients. Responsibilities Oversee the ongoing implementation and compliance...
30+ days ago in JobleadsReport -
Trade Sales - Payments - Vice President
Kowloon, Hong Kong
...will develop a strategic roadmap to achieve financial targets and enhance client experiences, collaborating with Global Corporate Bankers, Legal, Compliance...
30+ days ago in JobleadsReport -
Vice President - Client Onboarding KYC Advisory Operations
Hong Kong, Hong Kong
...compliance Education: Bachelor's/University degree Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard...
12 days ago in JobleadsReport -
Underwriter, Retail & SME
Hong Kong, Hong Kong
...risk profiling and pricing tools Use of loss models. Established customer and broker relationships About QBE What if you could have a positive impact – at...
11 days ago in JobleadsReport -
Senior Java Developer (Exchange - Middle Back Office)
Hong Kong, Hong Kong
...experience for our clients. Our Middle and Back office team are focusing on designing and implementing systems for user management, fund management, risk...
8 days ago in JobleadsReport -
Cybersecurity Engineer
Hong Kong, Hong Kong
...compliance requirements (e... gdpr, hipaa, pci-dss). Relevant professional certifications are highly desirable (e... cissp, ceh, security+, cism). Excellent...
10 days ago in JobleadsReport -
Services - Asia Onboarding Product Head HK/SG - Director
Hong Kong, Hong Kong
...Governance Steering Committee Meetings; Risk & Controls owner for the onboarding process design and execution; Acting as key client interaction point,
12 days ago in JobleadsReport -
Security Engineer / Security Team Lead - Assistant Vice Pres
Hong Kong, Hong Kong
...risk team. Job Duties: Responsibilities Engineer, implement and monitor security measures for the protection of computer systems, networks and information...
11 days ago in JobleadsReport -
Senior Platform Engineer/Squad Lead, Kafka
Hong Kong, Hong Kong
...risk landscape and proactively report risks to Head of Platform. Oversee and administer the cost efficiency of the data and Kafka platform. Maintain data...
11 days ago in JobleadsReport -
Manager / Senior Manager / Associate Director, Portfolio Man
Kowloon, Hong Kong
...everything we do. Discover how you can make a difference in the lives of individuals, families and communities around the world. Responsibilities Optimise risk...
11 days ago in JobleadsReport -
Head of Legal & Business Affairs, Warner Music Asia Pacific
Hong Kong, Hong Kong
...risk with business objectives. Leadership: Demonstrated experience managing and developing legal professionals. Communication: Excellent negotiation...
19 days ago in JobleadsReport -
(Senior) Installation Supervisor
Hong Kong, Hong Kong
...risk, deviations, or issues are identified during the installation activities that may impact safety, the quality and/or the work performance Applies the...
11 days ago in JobleadsReport -
Citigold Private Client (CPC) Banker
Kowloon, Hong Kong
...referral leads. Compliance, Risk & Controls Ensure that KYC/AML and other compliance norms are strictly adhered to. Fulfilling the clients’ necessities while
11 days ago in JobleadsReport -
Senior/Customer Care Manager (Complaints Handling)
Hong Kong, Hong Kong
...& root cause analysis and reply customers in a timely manner; Propose resolutions to complaints and ensure they can minimize the Bank’s reputational risk...
30+ days ago in JobleadsReport -
Assistant Manager, Passenger Services Standard and Training
Hong Kong, Hong Kong
...clarify policies and procedures externally with service providers; Identify hazard and risk, prepare risk assessment and recommendation to improve operational
11 days ago in JobleadsReport -
TRAINEE: Listed Markets Execution
Hong Kong, Hong Kong
...desks and BMO team in their day to day tasks. Ensure smooth operations of the desks in interaction with other departments (e... IT, Operations, Risk...
11 days ago in JobleadsReport
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