825 risk compliance job offers

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  • Compliance Analyst

    Hong Kong, Hong Kong

    ...in line with firm policy. Handle filing and administrative duties. Other compliance duties may be assigned. Qualification & Experience. 2-4 years of compliance
    9 days ago in Jobleads

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  • 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...
    9 days ago in Jobleads

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  • Aml compliance manager (regional oversight and fraud risk...

    the bank of east asia Hong Kong, Hong Kong

    AML Compliance Manager (Regional Oversight and Fraud Risk Governance). Financial Crime Compliance Department AML Compliance Manager (Regional Oversight and...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • Security AI Engineer & Assurance Associate

    Hong Kong, Hong Kong

    ...teams Comprehensive documentation and reporting of security risks and remediation Maintained up-to-date AI security best practices and compliance adherence
    Gross/year: HKD 800,000
    30+ days ago in Monster.com.hk

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  • Compliance Director

    Hong Kong, Hong Kong

    ...APAC, dedicated to delivering safe, dependable, and user-friendly trading solutions for clients. We’re looking for a detail-oriented and proactive Compliance...
    9 days ago in Jobleads

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  • Director, Compliance

    Hong Kong, Hong Kong

    Join to apply for the Director, Compliance role at Sun Life 3 days ago Be among the first 25 applicants Join to apply for the Director, Compliance role at...
    9 days ago in Jobleads

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  • Compliance Analyst

    Hong Kong, Hong Kong

    ...compliance-related matters. What We Are Looking For: A university graduate with a business, law, finance and accounting background is preferable. Excellent...
    9 days ago in Jobleads

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  • Senior Credit Risk Analytics Manager - Risk and Compliance

    Hong Kong, Hong Kong

    Senior Credit Risk Analytics Manager. Risk and Compliance Join to apply for the Senior Credit Risk Analytics Manager. Risk and Compliance role at HSBC...
    8 days ago in Jobleads

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  • Director–investment products compliance

    Noah Holdings Hong Kong, Hong Kong

    4 days ago Be among the first 25 applicants We are seeking an experienced Director/SVP – Investment Products Compliance to join our Hong Kong office. The...
    Gross/year: HKD 1,000,000
    2 days ago in jobs.search

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  • Legal Manager/Senior Legal Manager

    Infini Capital Management Sheung Wan, Hong Kong, Hong Kong

    ...and manage the legal affairs of the company, conduct legal research and analysis on regulatory changes affecting the hedge fund industry， ensuring compliance...
    30+ days ago in Workable

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  • Assistant Business Compliance and Operational Risk Manager...

    Hong Kong, Hong Kong

    Assistant Business Compliance and Operational Risk Manager (BRCM) Join to apply for the Assistant Business Compliance and Operational Risk Manager (BRCM)...
    9 days ago in Jobleads

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  • Senior Operational Risk Manager/ (Legal & Compliance...

    Hong Kong, Hong Kong

    Senior Operational Risk Manager/ Manager (Legal & Compliance Department) Join to apply for the Senior Operational Risk Manager/ Manager (Legal & Compliance...
    8 days ago in Jobleads

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  • Risk Analyst

    Hong Kong, Hong Kong

    Participate in risk model development projects, making use of alternative data for predictive statistical model building Develop algorithm and coding for...
    9 days ago in Jobleads

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  • Manager, Personal Credit Approval

    Hong Kong, Hong Kong

    Job Responsibilities: Facilitate new and renewal credit applications for corporate and SME customers. Evaluate customer's risk profile and give independent...
    4 days ago in Jobleads

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  • Gcp auditor compliance manager

    Thermo Fisher Scientific Hong Kong, Hong Kong

    Join to apply for the GCP Auditor Compliance Manager role at Thermo Fisher Scientific1 day ago Be among the first 25 applicants Join to apply for the GCP...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • Product Manager - BCP (Web3)

    moomoo Hong Kong, Hong Kong

    ...risk scenarios. Proven experience designing enterprise-level (B2B) complex system tools. Skills Strong system architecture understanding and ability to...
    30+ days ago in Workable

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  • Senior Manager, CS Broker Governance

    Hong Kong, Hong Kong

    ...to monitor and mitigate risks arising from broker conduct, including unethical behavior, misrepresentation, or non-compliance with regulations. Establish
    5 days ago in Jobleads

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  • KYC Officer - Corporate Banking [Up to 30K/mth]

    Hong Kong, Hong Kong

    ...Compliance Officer. Fintech Firm We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of...
    6 days ago in Jobleads

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  • Governance and Control, Principal/Consultant (Senior Manager

    Hong Kong, Hong Kong

    ...quality frameworks for various distribution channels and models. Support the manager in designing and implementing effective controls in identified risk...
    6 days ago in Jobleads

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  • Senior Officer, Corporate Responsibility

    Kowloon, Hong Kong

    ...Corporate Responsibility The Senior Corporate Responsibility Officer is responsible for monitoring and advancing legal, social, and environmental compliance...
    6 days ago in Jobleads

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  • Director, compliance, financial crime & conduct risk...

    Standard Chartered Hong Kong, Hong Kong

    Press Tab to Move to Skip to Content Link Location: Central, HKArea of interest: Governance, Risk Management & Compliance A CFCR Advisory role for...
    Gross/year: HKD 400,000
    2 days ago in jobs.search

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  • Treasury Manager, APAC

    BoF Careers Hong Kong, Hong Kong

    Primary responsibilities include managing APAC liquidity, investments, and risk. Responsible for oversight and preparation of cash flow forecasts, settlement...
    30+ days ago in Jobrapido

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  • KYC Representative

    Hong Kong, Hong Kong

    ...risk or compliance role Experience working in banking, compliance/risk/AML function, or fintech industry Excellent written and verbal communication
    4 days ago in Jobleads

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  • Project Business Analyst | Banking BG Preferred

    Kowloon, Hong Kong

    ...Compliance) Director of Cash Management Operations and LAPC for JANA & Asia South Kowloon City District, Hong Kong SAR 3 days ago Kowloon City District...
    4 days ago in Jobleads

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  • Team Leader, FCC Investigations (1 Year Fixed Term)

    Kowloon, Hong Kong

    Press Tab to Move to Skip to Content Link Team Leader, FCC Investigations (1 Year Fixed Term) Area of interest: Governance, Risk Management & Compliance...
    4 days ago in Jobleads

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825 risk compliance job offers

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