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Head Of Legal &Compliance (Chinese leading Securities)
Hong Kong, Hong Kong
Head Of Legal & Compliance (Chinese leading Securities) Location: Hong Kong SAR Salary: HK$130,000.00. HK$170,000.00 Responsibilities Responsible for the...
4 days ago in JobleadsReport -
Senior System Analyst
Hong Kong, Hong Kong
...practices. Manage cross-functional teams and offshore team to deliver cutting-edge, AI-driven solutions while aligning with business goals and compliance...
3 days ago in Monster.com.hkReport -
Factory operation asst general manager - sensor electronic m
JPC Corporation Tsuen Wan, New Territories, Hong Kong
...risk management mechanisms Proficient in English, Chinese and Mandarin High resilience under pressure, with sound decision-making and accountability...
14 days ago in JobrapidoReport -
Legal Counsel - Director (Real Estate)
Hong Kong, Hong Kong
Reporting to General Counsel and Chief Compliance Officer, this role is a senior level legal position within the company’s Legal, Compliance & Corporate...
4 days ago in JobleadsReport -
Business Acceptance Analyst - up to HKD 35k
Hong Kong, Hong Kong
...risk Good communication and being detail-oriented Able to work under pressure and manage priorities Proficiency in Mandarin and/or Cantonese is preferred...
4 days ago in JobleadsReport -
Head of Sanctions and Controls Strategy
Hong Kong, Hong Kong
...and controls. Required Qualifications 15+ years of experience in sanctions, controls, screening, compliance, or risk management, preferably in government,
3 days ago in JobleadsReport -
Financial Crime Analyst, Max HKD 35k
Hong Kong, Hong Kong
...We are seeking a Financial Crime Analyst to join one of the Magic Circle firms. This is an excellent opportunity to start or grow your career in compliance...
4 days ago in JobleadsReport -
Global Head of Trust Advisory - International Wealth and Pre
Hong Kong, Hong Kong
...Compliance, Tax, Legal Keep abreast of market developments through engagement with Wealth Planning & Advisory, and ensure client propositions are updated...
3 days ago in Monster.com.hkReport -
FINANCIAL CONTROLLER, Treasury & Finance – SME trading (Tsue
JPC Corporation Tsuen Wan, New Territories, Hong Kong
...and year-end closing, prepare financial statements, audit schedules, and management reports; monitor budgeting, financial planning, and statutory compliance...
18 days ago in JobrapidoReport -
AI Model Governance Manager
Hong Kong, Hong Kong
Overview We are looking for a proactive and experienced professional to join our Model Risk team as a AI Model Governance Manager. The position will be a 12...
3 days ago in JobleadsReport -
Senior Manager, Application Management (FCRM), Information T
Hong Kong, Hong Kong
Job Summary The Senior Manager leads the application development team for AML, Risk & Compliance Applications. The role owns the change portfolio and...
6 days ago in JobleadsReport -
芯片CTO/海外高端人才
Hong Kong, Hong Kong
...Compliance. Transformation, Digital & Corporate Services Seniority level Executive Employment type Full-time Industries Human Resources Services...
4 days ago in JobleadsReport -
Data Governance Professional
Hong Kong, Hong Kong
...requirements and Head Office (Mainland) standard / framework. Conduct data classification and implement relevant controls to mitigate data security risk...
4 days ago in JobleadsReport -
Senior Business Development Manager - HSBC Life
Hong Kong, Hong Kong
...risk issues that could impact business performance, ability to distil complex business and customer scenarios into simple, sensible and insight led coaching...
6 days ago in Monster.com.hkReport -
Deputy Executive Manager, Business Portfolio Management and
the hong kong jockey club Sha Tin District, Sha Tin District
...information systems, and network infrastructure. It also identifies security threats and vulnerabilities and manages associated risks, ensuring compliance...
30+ days ago in JobrapidoReport -
Leading Insurer - Regulatory Project Manager - up to 85K
Hong Kong, Hong Kong
...you will be responsible for overseeing initiatives involving governmental policies, laws, and regulations. You will work closely with stakeholders across Risk...
4 days ago in JobleadsReport -
Director of Settlements - Global Crypto Exchange - Remote (A
new Hong Kong, Hong Kong
...risk, and control frameworks, along with a track record in process improvement and automation. Strong understanding of settlement practices across FX...
14 h 46 minutes ago in JobleadsReport -
Structured Finance Specialist
Hong Kong, Hong Kong
...rate derivatives. Collaborate with the sales team to engage directly with clients, gaining an in-depth understanding of their investment objectives and risk...
4 days ago in JobleadsReport -
Senior IT Security Analyst
new Hong Kong, Hong Kong
...Design, implement, and maintain enterprise security solutions. Monitor, investigate, and respond to security incidents with timely reporting. Conduct risk...
14 h 46 minutes ago in JobleadsReport -
Senior Director, Head of Audit - Payments Enablement
Hong Kong, Hong Kong
...risk management, fraud, or operations within banking, payments, or financial services, with at least 8 years in a senior leadership role. Bachelor's degree...
7 days ago in Monster.com.hkReport -
Asst general manager / factory operation - sensor manufactur
JPC Corporation Tsuen Wan, New Territories, Hong Kong
...risk management mechanisms Proficient in English, Chinese and Mandarin High resilience under pressure, with sound decision-making and accountability...
11 days ago in JobrapidoReport -
OTC Trader
new Hong Kong, Hong Kong
...and manage OTC derivative trades, with a focus on swaps (IRS, CCS, basis swaps, etc). Develop and implement trading strategies to optimize risk-adjusted...
1 day ago in JobleadsReport -
Associate Director, Investment Advisory, WM
Hong Kong, Hong Kong
...compliance matters. Key Stakeholders Wealth solutions investment advisory CMPS Distribution network Other Responsibilities Embed Here for good and Group’s...
4 days ago in JobleadsReport -
Operations Specialist (AML & CDD)
Hong Kong, Hong Kong
...profiles, acting as a "maker" in verification processes. Research and analyze customer data using databases, watchlists, and public records to assess risk...
3 days ago in JobleadsReport -
Finance Director (Sizeable Listed Group)
Hong Kong, Hong Kong
...of financial strategies aligned with corporate goals. Lead budgeting, forecasting, and long-term financial planning processes. Financial Reporting & Compliance...
4 days ago in JobleadsReport
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