1,024 risk compliance job offers
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Big4 Auditor - Banking Commercial Loan (Risk Management...
Hong Kong, Hong Kong
Auditor role overview and requirements. Responsibilities The candidate will be responsible for conducting audits, evaluating risk management processes...
6 days ago in JobleadsReport -
Manager of AML/CFT Financial Crime Compliance, Globa Wealth...
Hong Kong, Hong Kong
Overview Manager of AML/CFT Financial Crime Compliance, GWAM Asia — Manulife Manulife is seeking a Manager for AML/CFT Financial Crime Compliance to support...
3 days ago in JobleadsReport -
Associate, Recovery and Resolution Forecasting
Hong Kong, Hong Kong
...following ways: Conduct quantitative and qualitative analyses, data gathering, calculations, and forecasting related to the firm's liquidity and capital risk...
5 days ago in Monster.com.hkReport -
Deputy Executive Manager - Audit Issues and Technology Contr
the hong kong jockey club Sha Tin District, Sha Tin District
...Issues and Technology Controls Governance role at The Hong Kong Jockey Club Review audit reports (internal and external) to identify control gaps, compliance...
30+ days ago in JobrapidoReport -
Senior Manager, Risk and Compliance HSIL(HK)
Hong Kong, Hong Kong
Senior Manager, Risk and Compliance HSIL (HK) Join to apply for the Senior Manager, Risk and Compliance HSIL (HK) role at Hang Seng Bank. Job Description If...
8 days ago in JobleadsReport -
Business Compliance and Operational Risk Manager
Hong Kong, Hong Kong
Business Compliance and Operational Risk Manager Join to apply for the Business Compliance and Operational Risk Manager role at Bank of China (Hong Kong)...
26 days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
This job is responsible for the implementation, execution, maintenance, and oversight of the Compliance Program for a trial Hong Kong warehouse sales...
10 days ago in JobleadsReport -
Manager, Compliance
Hong Kong, Hong Kong
Join to apply for the Manager, Compliance role at Sun Life. Job Description The Compliance Manager is responsible for enhancing the Asia Conduct and Fraud...
30+ days ago in JobleadsReport -
Manager, Payment & AML Controls, Life Operations
Hong Kong, Hong Kong
...risk awareness Familiar with AML regulations and practice We offer 5-day work, 20-22 days annual leaves, excellent learning & development opportunities and...
7 days ago in Monster.com.hkReport -
Assistant Customer Care Manager (Staffing & Administration)
the hong kong jockey club Sha Tin District, Sha Tin District
...members. Identify and provide employee development opportunities to enhance skills, performance, and career growth. To maintain appropriate operational risk...
30+ days ago in JobrapidoReport -
Compliance Manager
Hong Kong, Hong Kong
Responsibilities Develop and implement compliance policies and procedures. Monitor and review IPO-related activities to ensure regulatory compliance. Conduct...
18 days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
Overview Waterdrop Financial Services (HK) Limited is seeking a Senior Compliance Officer who holds a valid Responsible Officer (RO) license recognized by...
16 days ago in JobleadsReport -
Head of Compliance
Hong Kong, Hong Kong
...Business Development Officer (30K-35K X 13). Corporate governance / internal control / risk management / legal / compliance (Lai Chi Kok) #J-18808-Ljbffr
16 days ago in JobleadsReport -
Head of Compliance
Hong Kong, Hong Kong
...Compliance policies and procedures necessary to support the objectives and values of AIAHK and Macau and for the implementation of corporate policies and...
8 days ago in JobleadsReport -
Accounting Director (Operations Center/ Shared Service Cente
Hong Kong, Hong Kong
...Operations Center's strategy in alignment with corporate finance objectives. Manage core accounting functions: AP, AR, GL, GTN, Costing, Tax compliance...
2 days ago in Monster.com.hkReport -
Senior Business Development Manager I - HSBC Life
hsbc Hong Kong, Hong Kong
...risk issues that could impact business performance, and distill complex business and customer scenarios into simple, sensible, and insight-led coaching...
30+ days ago in JobrapidoReport -
Compliance Analyst
Hong Kong, Hong Kong
Join to apply for the Compliance Analyst role at Bitget About Bitget Bitget is one of the world's leading digital assets ecosystems. With over 120 million...
8 days ago in JobleadsReport -
Analyst, Compliance
Hong Kong, Hong Kong
...research. You can learn more about us at Responsibilities Responsible for business process improvements to meet internal customer needs Ensuring compliance...
30+ days ago in JobleadsReport -
Senior Manager, Independent Model Review - Risk and...
Hong Kong, Hong Kong
Senior Manager, Independent Model Review. Risk and Compliance Role: Senior Manager, Independent Model Review. Risk and Compliance at HSBC. Overview Risk and...
17 days ago in JobleadsReport -
Senior/Junior Information Security Consultant (Governance...
Hong Kong, Hong Kong
Senior/Junior Information Security Consultant (Governance, Risk and Compliance) Location: Hong Kong Job Summary and Mission This position contributes to the...
28 days ago in JobleadsReport -
Audit Manager (Regional)
Hong Kong, Hong Kong
...Uphold and model the highest standards on ethics and integrity, ensuring compliance with all relevant standards, regulations, and internal policies. Job
7 days ago in Monster.com.hkReport -
Finance Director - US MNC (work from home)
Links International
...MNC (work from home) Responsibilities: Develop and execute financial strategy aligned with business goals Advise the executive team on financial planning, risk...
10 days ago in JobrapidoReport -
Risk Manager
Hong Kong, Hong Kong
Overview We are seeking a seasoned risk management professional to join our growing multi-strategy cryptocurrency hedge fund. As Risk Manager, you will play...
14 days ago in JobleadsReport -
Manager – Marketing Culture, Communications & Governance - C
new Hong Kong, Hong Kong
Overview Marketing Manager, Risk & Governance. Corporate and Institutional Banking at HSBC. Role focuses on ensuring marketing activities comply with risk...
1 day ago in JobleadsReport -
反洗钱合规官(Web经验)
Hong Kong, Hong Kong
Responsibilities Build the AML/CFT compliance framework from scratch for payment and stablecoin operations. Develop and implement AML policies, KYC/KYB...
2 days ago in JobleadsReport
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