1,037 risk compliance job offers
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Senior risk manager - fintech company
Kos International Central And Western District, Hong Kong, Hong Kong
Assist in developing and implementing a risk management framework focusing on technology and operational risks, ensuring compliance with industry and...
Gross/year: HKD 1,250,000
22 days ago in Talent.comReport -
Data Analyst – Internal Audit (30k+ good bonus)
Hong Kong, Hong Kong
...findings effectively. Collaborate with audit team to integrate data analytics into audit processes. Provide data-driven insights to improve IT governance, risk...
7 days ago in JobleadsReport -
Associate, Specialist, Financial Crime Advisory-AML, Legal...
dbs bank Hong Kong, Hong Kong
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation...
2 days ago in JobrapidoReport -
Risk manager, risk model validation (bank)
Super Corporate Consultancy Group Central And Western District, Hong Kong, Hong Kong
...the internal rating models and scorecards for various types of exposures developed by the Model Development Team Update regulatory requirements and compliance...
30+ days ago in Talent.comReport -
Risk Manager, Hedge Fund
Selby Jennings
Join the Risk Team of a Leading Hedge Fund in Hong Kong! Selby Jennings is currently collaborating with one of the fastest growing hedge funds based in Hong...
11 days ago in Talent.comReport -
Group risk/or associate director, global private bank
Projob21.com Central And Western District, Hong Kong, Hong Kong
...in close partnership with compliance/audit teams & 1st line of BR Accountable for driving thematic reviews in particular with issues related to IT risk, cyber
Gross/year: HKD 1,000,000
19 days ago in Talent.comReport -
Manager, business compliance and operation risks manager...
BANK OF CHINA Central And Western District, Hong Kong, Hong Kong
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking) Manager, Business Compliance and Operation Risks Manager...
Gross/year: HKD 800,000
22 days ago in Talent.comReport -
Project Manager - Hang Seng Bank (HK)
Kowloon, Hong Kong
...Wholesale Banking – Wholesale Chief Operating Officer’s Office Our Wholesale Chief Operating Officer’s Office is dedicated to manage non-financial risk...
2 days ago in JobleadsReport -
Vice President, Audit Project Leader – Global Financial...
Bank of New York Hong Kong, Hong Kong
...Compliance Monitoring. Strong experience in Anti-Money Laundering (AML) and Sanctions related processes. Experience in Financial Crime Audit preferred...
5 days ago in monster.com.hkReport -
Corporate Compliance, Principal (Senior Manager Level)
AIA
...business units to provide advice and solutions to lead compliance and regulatory risks in areas acting as SME in order to support quality business growth. Key
19 days ago in Talent.comReport -
Senior / technology risk manager (cyber security control...
BANK OF CHINA Central And Western District, Hong Kong, Hong Kong
Senior / Technology Risk Manager (Cyber Security Control Division) Senior / Technology Risk Manager (Cyber Security Control Division) Apply Now Job No...
Gross/year: HKD 800,000
19 days ago in Talent.comReport -
Tax - Global Compliance and Reporting - Staff / Senior
Ernst & Young
...obligations proactively and responsibly. As part of a global team of 35,000 tax professionals in 150 countries, you will advise clients on planning, compliance...
19 days ago in Talent.comReport -
Assistant / Compliance Manager (Hong Kong Branch)
bank of china hong kong
.../Risk Management experience is preferred Good command of English and Chinese, including Cantonese and Mandarin Good communication and problem-solving skills...
13 days ago in Talent.comReport -
Underwriting Manager, High Net Worth and Individual Life Bus
Kowloon, Hong Kong
...compliance and subject to robust internal controls Create and contribute to a customer friendly environment in accordance with our mission and vision...
2 days ago in JobleadsReport -
Credit Risk Manager / Assistant Credit Risk Manager (Credit...
bank of china hong kong Hong Kong, Hong Kong
Responsibilities: Gather and identify negative news / risk symptoms relating to particular corporate borrowers and other market information which may have...
2 days ago in JobrapidoReport -
Manager, Business Compliance & Control (Corporate Banking)
Dah Sing Financial Group
...of various banking compliance rules and regulations; Proven experiences in process improvement; Independent, initiative, and strive for improvement; Understand
30+ days ago in Talent.comReport -
Senior / audit manager / assistant audit manager. Financial...
BANK OF CHINA Central And Western District, Hong Kong, Hong Kong
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Senior Audit Manager / Audit Manager /...
Gross/year: HKD 800,000
30+ days ago in Talent.comReport -
Head of Risk, Investment Bank/Securities Firm
Unicorn Advisor (HK)
Develop and Implement Risk Management Strategies: Develop and implement risk management strategies, policies, and procedures to identify, assess, monitor...
19 days ago in Talent.comReport -
Vice President - IT Risk and Control - IT
hong kong exchanges and clearing
...compliance analytics. Relevant professional certifications like CISA, CISSP, etc. Are beneficial. Outstanding problem-solving, analytical, and communication...
17 days ago in Talent.comReport -
Compliance Manager - Compliance Division
Hong Kong, Hong Kong
Compliance Manager. Compliance Division Compliance Manager. Compliance Division Apply Now Job No. 492271 Employment Type: Full time Departments: Legal &...
21 days ago in JobleadsReport -
Rules & Risk Management Expert- Douyin E-commerce...
Byte Dance China, Shanghai
Responsibilities 1. Rule business operation: Connect with governance, industry, customer service, compliance, product and other departments to assist in...
6 days ago in monster.com.hkReport -
Risk Officer, Credit Assessment - Credit Risk Management
the bank of east asia
Responsibilities Assist the Senior Risk Manager / Risk Manager in performing independent assessment on credit proposals in accordance with laid-down...
30+ days ago in Talent.comReport -
Senior / technology risk manager. Internal control...
BANK OF CHINA Central And Western District, Hong Kong, Hong Kong
Senior Technology Risk Manager / Technology Risk Manager (Internal Control & Production Safety Management) Senior Technology Risk Manager / Technology Risk...
Gross/year: HKD 800,000
15 days ago in Talent.comReport -
Director, Trading Risk Manager, Quant Trading Team
Crypto.com
...risk monitoring tools Proficient in Python and SQL, knowledge in any other programming language is a plus Good organizational and interpersonal skills Think...
19 days ago in Talent.comReport -
AVP, Business Operational Risk (Investment Products focus)
Hilton Guangzhou Tianhe
Key Accountabilities: Facilitate the identification, assessment, measurement, mitigation and monitoring of operational risk in the assigned areas. Conduct...
19 days ago in Talent.comReport
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