1,040 risk compliance job offers
751-775 of 1,040 jobs
- Banking 26
- Compliance manager 42
- Finance And Banking 949
- Finance Manager 45
- Financial Manager 12
- Financial Reporting 952
- Investment Management 1,182
- Office Management 19
- Risk Compliance
- Risk Management 34
- Risk Manager 15
- Hong Kong 989
- hong kong jockey club 7
- citi 1
- goldman sachs 1
- hong kong exchanges clearing 1
- hsbc 1
- ibm 1
- selby jennings 1
- Apprenticeship 5
- Contractor 1
- Graduate 3
- Permanent 5
- Temporary 3
- Volunteer
- Full Time 68
- Part Time 2
- Today 36
- Within the last 7 days 215
-
Managing Director/Executive Director/, Relationship Manageme
Hong Kong, Hong Kong
...drawing on your already strong personal contact network. What will you do? Providing advice and investment solutions according to relevant legal and compliance...
11 days ago in JobleadsReport -
Executive Director - Head of APAC GFC Investigations, Hong K
Hong Kong, Hong Kong
...a programme of financial crime risk management in APAC, in accordance with applicable law and regulation and Firm policy. Experience The responsibilities
11 days ago in JobleadsReport -
Relationship Manager, Hong Kong Team - Global Private Bankin
Hong Kong, Hong Kong
...compliance Requirements Solid relationship management experience, ideally in private banking, commercial banking or investment banking sectors Proven track...
18 days ago in JobleadsReport -
Senior Data Engineer, Anti Financial Crime (Business Analysi
Hong Kong, Hong Kong
...Prototype features for ML & rules: translate typologies and investigator hypotheses into measurable candidate variables (e... velocity, counterparty risk...
30+ days ago in JobleadsReport -
Infrastructure and Cybersecurity Engineer
Kowloon, Hong Kong
...compliance checks is a plus Good communication skills and ability to work with cross-functional teams including IT, security, and business units Possession...
24 days ago in JobleadsReport -
SVP, Reinsurance & Regulatory Counsel, APAC
Hong Kong, Hong Kong
...This senior leadership role will be responsible for providing strategic legal guidance and legal support for business operations and regulatory compliance...
22 days ago in JobleadsReport -
Legal Cashier
Hong Kong, Hong Kong
...compliance standards in Hong Kong and internationally. Excellent analytical and problem-solving skills. Strong communication and interpersonal skills, with...
11 days ago in JobleadsReport -
Senior Payroll Specialist
Hong Kong, Hong Kong
...role requires extensive knowledge of regional payroll regulations and practices. The specialist will play a vital role in ensuring the accuracy and compliance...
30+ days ago in JobleadsReport -
WeLab Bank - Product Manager (Card Focus)
Hong Kong, Hong Kong
...to market changes with a proactive approach to drive business growth Good understanding of the risk and compliance framework for Payment or Card Strong project
11 days ago in JobleadsReport -
Graduate Trainee
Hong Kong, Hong Kong
...risk assessment. Work with colleagues to conduct after-sale services and maintain excellent client relationships. Qualifications Bachelor's degree or above...
23 days ago in JobleadsReport -
Operations Manager - Asset Management
Hong Kong, Hong Kong
...a Senior Operations Manager to manage daily fund operations and NAV Preparation and Reconciliation, reporting to the COO, while assisting with compliance...
13 days ago in JobleadsReport -
Manager / Senior Manager - US Tax Consulting - Hong Kong
Hong Kong, Hong Kong
...between related parties, as well as providing advice on tax implications of deals. Our team helps our clients improve their tax function to control risk...
30+ days ago in JobleadsReport -
Finance Director - High Growth Startup
Hong Kong, Hong Kong
...fundraising efforts. Responsibilities Develop and execute financial strategy aligned with business goals Advise the executive team on financial planning, risk...
10 days ago in JobleadsReport -
Deputy Executive Manager, Business Portfolio Management and
Hong Kong, Hong Kong
...information systems, and network infrastructure. It also identifies security threats and vulnerabilities and manages associated risks, ensuring compliance...
30+ days ago in JobleadsReport -
Consulting - Technology Transformation - Senior - Hong Kong
Hong Kong, Hong Kong
...clients to harness the full potential of information technology in line with their business strategy and vision while also supporting or driving compliance...
30+ days ago in JobleadsReport -
Senior Regulatory Affairs Specialist
Kowloon, Hong Kong
...Job Function: Regulatory Affairs Group Job Sub Function: Regulatory Affairs Job Category: Professional All Job Posting Locations: Mongkok, Kowloon, Hong Kong Job Description: Implements compliance...
30+ days ago in JobleadsReport -
Treasury Manager (Family Office)
Hong Kong, Hong Kong
...payment obligations are met with high efficiency and well communicated within the broader team Leverage various treasury instruments to minimize the risk...
18 days ago in JobleadsReport -
Corporate Finance Director (MJ000179)
Hong Kong, Hong Kong
...compliance with all financial regulations, reporting standards, and internal controls. Mentor and develop a high-performing corporate finance team...
30+ days ago in JobleadsReport -
(Actuarial) Associate/Senior Associate, Pricing and Business
Kowloon, Hong Kong
...Participate in product development process including product design, profitability testing, implementation and product approval, and in compliance...
11 days ago in JobleadsReport -
Mills & Materials Sourcing Manager - APAC
Hong Kong, Hong Kong
...support procurement objectives and drive long-term value. Lead supplier contract negotiations to secure favourable commercial terms, service levels, and risk...
30+ days ago in JobleadsReport -
Payment Solution Assistant Manager
Hong Kong, Hong Kong
...Oversee daily operations of transaction clearing and settlement systems, ensuring accuracy and efficiency Oversee KYC documentation to ensure compliance...
12 days ago in JobleadsReport -
Head of IT
Hong Kong, Hong Kong
...risk management, disaster recovery, and business continuity planning for technology operations. Safeguard all hardware and software assets, ensuring the...
10 days ago in JobleadsReport -
Assistant Manager, FICC Operations
Hong Kong, Hong Kong
...compliance purposes, which may be transferred within or outside Hong Kong to relevant parties. Additional Details: Seniority level: Associate Employment...
11 days ago in JobleadsReport -
HNW Business Support
Hong Kong, Hong Kong
...compliance awareness. Open-minded on working with multi-channels. Possess a high sense of responsibility and job ownership. Strong knowledge of life...
22 days ago in JobleadsReport -
Analyst, Trade Operations (Invoice Financing)
Hong Kong, Hong Kong
...risk and fraud control. Additional information Primary Location: Hong Kong. One Island East Job Type: Full-time Job Function: Finance and Sales Industries...
11 days ago in JobleadsReport
Receive alerts for this search