1,004 risk compliance job offers
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Talent Pipeline for Onboarding and KYC Case Specialist
Hong Kong, Hong Kong
...# 320785BR Job 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...
11 days ago in JobleadsReport -
Head of Personal Lending Product, Credit Card and Consumer F
Hong Kong, Hong Kong
...achieve the business target Initiate new/enhanced products/ process fitting the business and market needs based on customer analytics, COF and bank wide risk...
28 days ago in JobleadsReport -
Senior Manager, IT Governance and Architecture
Hong Kong, Hong Kong
...risk management processes, and current cybersecurity threats and trends; have excellent knowledge of applicable laws, regulations, and industry standards...
30+ days ago in JobleadsReport -
RM Team Head
Hong Kong, Hong Kong
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
30+ days ago in JobleadsReport -
Securities Services - Agency Securities Finance Trader - Vic
Hong Kong, Hong Kong
...Securities Lending program. Based in Hong Kong as part of the APAC trading team with locations in Sydney and Tokyo, you will drive revenues and manage risk...
17 days ago in JobleadsReport -
Simmons Adaptive – IMA Lawyer - Fixed Term Contract
Hong Kong, Hong Kong
...risk management principles and corporate governance. Excellent negotiation and communication skills. Ability to work collaboratively with cross-functional...
12 days ago in JobleadsReport -
Head of IT - Securities Firm (HKD 1Mil to 1.5Mil)
Hong Kong, Hong Kong
...role at Michael Page Get AI-powered advice on this job and more exclusive features. Manages team of 3 in app support, infra, security, audit and tech risk...
30+ days ago in JobleadsReport -
Analyst/Senior Officer/, Operations Control and Reporting, W
Kowloon, Hong Kong
...risk and control mindset Ability to identify errors and ability to work to under pressure Self-motivated with ability to deal with multiple commitments /...
11 days ago in JobleadsReport -
Senior Manager, Charities (Foster Care)
Hong Kong, Hong Kong
...risk management plans, to ensure transparency and accountability. Conduct regular project reviews and retrospectives to identify lessons learned, areas for...
11 days ago in JobleadsReport -
Business Development Manager
Hong Kong, Hong Kong
...and growth. Our 6,000+ global team members are passionate about what we do. We are dedicated to helping clients turn uncertainty into confidence, risk...
30+ days ago in JobleadsReport -
Data Scientist – AI Agent Engineering & Infrastructure
Hong Kong, Hong Kong
...the next frontier of intelligent trading systems, leveraging AI Agents to autonomously handle complex workflows in fraud detection, customer support, risk...
23 days ago in JobleadsReport -
Manager, Credit Control (Job Ref: 20252-)
Hong Kong, Hong Kong
...risk. With domain knowledge in merchant acquiring / card authorization /card fraud handling. Knowledge of credit card dispute rules and regulations will be...
12 days ago in JobleadsReport -
Trading Operations Engineer
Hong Kong, Hong Kong
...Risk reporting applications Familiarity with current market structure and regulatory developments Ability to comprehend and diagnose problems in complex...
11 days ago in JobleadsReport -
WeLab Bank - Product Manager (Unsecured Lending)
Hong Kong, Hong Kong
...and risk strategies to optimize acceptance rates, risk-adjusted returns, and portfolio growth. Conduct analysis on business performance and evaluate programs’
24 days ago in JobleadsReport -
Group Director, Products
Hong Kong, Hong Kong
...Group-wide reinsurance relationships, enhancing risk management and to drive the Group’s Wealth and Protection strategy. Team Leadership PruWay culture
30+ days ago in JobleadsReport -
Senior Associate, Actuarial (IFRS17)
Hong Kong, Hong Kong
...abilities. Detail-oriented with a focus on accuracy and compliance. Ability to work independently and as part of a team. Effective communication skills for
12 days ago in JobleadsReport -
Chief Data & Analytics Officer (CDAO)
Hong Kong, Hong Kong
...and stewardship models. Ensure regulatory and privacy compliance across all jurisdictions (e... GDPR, PIPL, financial regulations). Define and enforce
20 days ago in JobleadsReport -
Legal Counsel
Hong Kong, Hong Kong
...across several common law jurisdictions. As our Legal Counsel, you will be responsible for providing legal advice across the full range of legal and compliance...
17 days ago in JobleadsReport -
Private Client Desk Relationship Manager, Hong Kong Team - P
Hong Kong, Hong Kong
...compliance Requirements Solid years of relationship management experience, ideally in private banking, commercial banking or investment banking sectors...
17 days ago in JobleadsReport -
Head of Investment, Capital Markets (Web3)
Hong Kong, Hong Kong
...risk management, including assessing market, operational, and regulatory risks in the crypto/DeFi ecosystem. Exceptional analytical and strategic thinking...
12 days ago in JobleadsReport -
Group IT & Cybersecurity Manager (Hands-on, all-round)
Hong Kong, Hong Kong
...compliance requirements Experience managing teams and working in regional or global environments Strong communication skills in both English and Chinese...
30+ days ago in JobleadsReport -
Global Finance Director
Hong Kong, Hong Kong
...in Thailand, Brazil, and others. The Finance Director will be a key member of the leadership team, driving strategic financial planning, ensuring compliance...
24 days ago in JobleadsReport -
Responsible Officer, Insurance Broker
Kowloon, Hong Kong
...compliance or supervisory role. Iiqe paper i, ii, iii, iv, v licenses are a must. Excellent command of both Chinese (Mandarin & Cantonese) and English. Deep...
30+ days ago in JobleadsReport -
Legal Counsel
Hong Kong, Hong Kong
...relating to loan products, business agreements and general commercial matters Advising on ad hoc projects, business and corporate initiatives from a legal risk...
17 days ago in JobleadsReport -
Operation Service Specialist - Campus FY25
Hong Kong, Hong Kong
...We specialize in digital asset infrastructure for institutions, offering tailored solutions in lending, liquidity, treasury, asset management, and compliance...
30+ days ago in JobleadsReport
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