825 risk compliance job offers

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  • Project Manager (Market Data)

    Hong Kong, Hong Kong

    ...Compliance teams. Proficient in Microsoft Office Suite (Excel, Project, PowerPoint, Visio), ServiceNow, Jira, and MS Teams. Exceptional interpersonal...
    4 days ago in Jobleads

    Report

  • Director, fraud risk

    Airwallex Hong Kong, Hong Kong

    ...measures, ensuring that policies align with industry best practices and regulatory requirements. Oversee the risk controls, procedures, and processes
    Gross/year: HKD 400,000
    2 days ago in jobs.search

    Report

  • VP of Operations

    Kody Wan Chai, Hong Kong, Hong Kong

    ...risk frameworks that balance speed and security. Strong cross-functional leadership and stakeholder management skills. Commercially minded, data-led, and...
    12 days ago in Workable

    Report

  • IT Security Manager

    Hong Kong, Hong Kong

    ...our information assets. This role requires a strategic thinker with strong analytical skills, capable of managing multiple projects while ensuring compliance...
    5 days ago in Jobleads

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  • Senior Specialist, AML Operations

    Hong Kong, Hong Kong

    ...and other relevant information to identify suspicious patterns or anomalies. Investigate and document suspicious activity findings, escalating high-risk...
    6 days ago in Jobleads

    Report

  • Manager, Tax Advisory

    Hong Kong, Hong Kong

    ...complex tax matters in Hong Kong and internationally. As part of a dynamic, cross-functional team, you will play a key role in delivering both tax compliance...
    6 days ago in Jobleads

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  • Product Due Diligence Analyst

    Hong Kong, Hong Kong

    ...on this job and more exclusive features. Supports Product Due Diligence and Platform Management team to conduct Product Due Diligence, to assign Product Risk...
    6 days ago in Jobleads

    Report

  • Trainee, geopolitical risk

    Natixis Corporate & Investment Banking Hong Kong, Hong Kong

    ...Compliance: Ensure all processes comply with legal and ethical guidelines. To address the recommendations from the audit, the tasks will be: Review and...
    Gross/year: HKD 400,000
    2 days ago in jobs.search

    Report

  • Product Manager - Institutional Account & Trading Infrastruc

    moomoo Hong Kong, Hong Kong

    ...client on-boarding, fiat/Crypto deposit/withdrawal systems, account permission management, and token transfer infrastructure, while ensuring compliance...
    30+ days ago in Workable

    Report

  • Financial Audit Supervisor

    Hong Kong, Hong Kong

    ...(Risk Advisory Services) Central & Western District, Hong Kong SAR 1 week ago Specialist, Business Audit (Consumer Banking) Manager, General Audit (Retail...
    6 days ago in Jobleads

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  • Company Secretary Mgr/Sr. Mgr - Asset Management

    Hong Kong, Hong Kong

    ...risk management frameworks, and corporate disclosure requirements. Understanding of shareholder equity structures and capital market transactions. Seniority...
    5 days ago in Jobleads

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  • Global RES Product Owner - GCOO

    Hong Kong, Hong Kong

    ...Compliance, Legal et al. Familiarity with collaborating and leading across a matrix function with other ESG professionals and influencing non-technical...
    6 days ago in Jobleads

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  • Client Service Project Manager

    Hong Kong, Hong Kong

    ...Be aware of / fully compliant with the TB operational risk and governance framework Facilitate regular discussions on risk awareness, operation and risk
    6 days ago in Jobleads

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  • Head of compliance, hong kong and macau

    Aon Hong Kong, Hong Kong

    Join to apply for the Head of Compliance, Hong Kong and Macau role at Aon Join to apply for the Head of Compliance, Hong Kong and Macau role at Aon Get...
    Gross/year: HKD 1,250,000
    2 days ago in jobs.search

    Report

  • Senior Operations Analyst / Operations Manager

    Infini Capital Management Sheung Wan, Hong Kong, Hong Kong

    ...opening, setup, and trade mapping, ensuring seamless execution. Manage and coordinate with PM’s requests, working with internal teams (trading, compliance...
    30+ days ago in Workable

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  • Senior Associate/ Specialist, Senior BSA Analyst

    Hong Kong, Hong Kong

    ...risk rating profile Analyze data and results of existing transaction monitoring reports to determine if further investigation is warranted, if so take...
    5 days ago in Jobleads

    Report

  • Financial Market Infrastructure Services Technical Analyst

    Hong Kong, Hong Kong

    ...transactions and monitor exposure during disasters. Enforce global strategies and standards across all Financial Markets locations, ensuring compliance...
    5 days ago in Jobleads

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  • Senior / Insurance Specialist

    Kowloon, Hong Kong

    ...compliance matters. Embed Here for good and Group’s brand and values, Perform other responsibilities assigned under Group, Country, Business or Functional...
    6 days ago in Jobleads

    Report

  • Network Specialist

    Hong Kong, Hong Kong

    ...such as security, cloud, data management and IoT, can address customer priorities such as revenue growth and business, operational efficiency, innovation, risk...
    5 days ago in Jobleads

    Report

  • Associate director, data security and compliance

    Manulife Hong Kong, Hong Kong

    Associate Director, Data Security and Compliance Join to apply for the Associate Director, Data Security and Compliance role at Manulife Associate Director...
    Gross/year: HKD 1,000,000
    2 days ago in jobs.search

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  • Product Manager - Spot Trading(Web3)

    moomoo Hong Kong, Hong Kong

    ...compliance requirements. Strong industry, market, and competitor insights. Personal Attributes Exceptional execution and self-drive, setting an example for...
    30+ days ago in Workable

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  • CO4: Business Development Manager (BDM)

    Kowloon, Hong Kong

    ...applicants Get AI-powered advice on this job and more exclusive features. Ref. CO4 Position: Business Development Manager (BDM) Promote and Sell Credit, Risk...
    4 days ago in Jobleads

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  • Head of Finance/ Controller G00416

    Hong Kong, Hong Kong

    ...Management Head of Investment (≤1M, Start-up, Chinese Based, SFC Licensed Corp 4 & 9) VP, Credit Approval (Midcap and FI Credit), Risk Management Group We’re
    5 days ago in Jobleads

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  • Private Bank - Equity Specialist (Night Shift)

    Hong Kong, Hong Kong

    ...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
    5 days ago in Jobleads

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  • CFO (Manufacturing | HK Listed Co. 3m)

    Hong Kong, Hong Kong

    ...financial controller (station in prc) Associate Director, Financial Crime Compliance. Analytics and KYC Head of Finance/ Finance Controller G00416 Financial
    6 days ago in Jobleads

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825 risk compliance job offers

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