131 risk compliance job offers
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Risk & Product Strategist: Roadmap, Compliance & Insights
JMC Capital Group Hong Kong, Hong Kong
A financial services company in Hong Kong is looking for a Risk and Product Manager to implement an enterprise risk management framework and conduct risk...
8 days ago in JobrapidoReport -
Legal & compliance associate — risk, governance & ip
Lidl & Kaufland Asia Hong Kong, Hong Kong
A leading retail company in Hong Kong is seeking a Legal Associate to support the Legal & Compliance team in various compliance and risk management areas...
Gross/year: HKD 600,000
8 days ago in jobs.searchReport -
Vp, aml compliance & risk assurance leader
dbs bank Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an individual for an AML Compliance role. The successful candidate will lead a team ensuring...
Gross/year: HKD 1,500,000
9 days ago in jobs.searchReport -
Chief Risk Leader - Enterprise Risk & Compliance
Trade to B.com Hong Kong, Hong Kong
A leading financial services firm in Hong Kong is looking for a Chief Risk Officer to develop and implement a comprehensive risk management framework...
10 days ago in JobrapidoReport -
Head of Risk, Real Estate: Enterprise Risk & Compliance
Star Anise Hong Kong, Hong Kong
A financial services firm is seeking a Head of Risk based in Hong Kong to lead risk management, compliance, and internal control functions across its...
12 days ago in JobrapidoReport -
Senior/Junior Information Security Consultant (Governance...
wizlynx group Hong Kong, Hong Kong
Senior/Junior Information Security Consultant (Governance, Risk and Compliance) Location: Hong Kong Job Summary and Mission This position contributes to the...
30+ days ago in JobrapidoReport -
Senior aml & sanctions avp — compliance & risk
icbc Hong Kong, Hong Kong
A financial institution in Hong Kong seeks an experienced compliance officer specializing in AML and sanctions. The successful candidate will provide...
Gross/year: HKD 1,000,000
9 days ago in jobs.searchReport -
Senior Risk Management Lead - ERM, Compliance & Strategy
Gravitas Recruitment Group Hong Kong Hong Kong, Hong Kong
A leading recruitment firm in Asia is seeking a Senior Manager for Risk Management in Hong Kong. This role is pivotal in enhancing the risk management...
10 days ago in JobrapidoReport -
QA Lead: Sales Compliance & Operations Risk
the bank of east asia Hong Kong, Hong Kong
...experience, AML knowledge, and is proficient in both English and Chinese. This role demands integrity, strong communication, and risk awareness. J-18808-Ljbffr
8 days ago in JobrapidoReport -
Senior Litigation & Agency Management — Risk & Compliance
dbs bank Kowloon, Hong Kong
A leading bank in Hong Kong is seeking an experienced Risk Management professional to oversee debt collection processes and ensure compliance with regulatory...
9 days ago in JobrapidoReport -
Head of Compliance - Virtual Assets, AML & Risk Leadership
Tokalent Hong Kong, Hong Kong
A leading Fintech company based in Hong Kong is seeking a Head of Compliance. This role is crucial for developing and maintaining compliance policies to...
12 days ago in JobrapidoReport -
Senior compliance leader — regulatory policy & risk
chief Hong Kong, Hong Kong
A financial services provider in Hong Kong is seeking a Senior Manager/Manager for its Compliance Department. The role involves advising on compliance...
Gross/year: HKD 800,000
8 days ago in jobs.searchReport -
Derivatives Quant Strategist — Pricing, Risk & Compliance
CICC Hong Kong, Hong Kong
A leading financial services firm in Hong Kong is seeking a Quantitative Analyst to develop complex derivatives pricing models and ensure compliance with SFC...
8 days ago in JobrapidoReport -
Contract vp, kyc compliance — high-risk onboarding
Polymath Search Hong Kong, Hong Kong
A leading recruitment agency is looking for a KYC Compliance Officer for a 6-month contract with a prominent private bank in Hong Kong. This role requires...
Gross/year: HKD 600,000
8 days ago in jobs.searchReport -
Senior Safety Lead: Risk, Training & Compliance
Wecon Hong Kong, Hong Kong
A construction and safety management firm in Hong Kong is seeking a qualified Health and Safety Officer to implement and maintain safety measures in...
9 days ago in JobrapidoReport -
Global IT Audit Leader - Risk, Controls & Compliance
Michael Page International (HK) Hong Kong, Hong Kong
A leading recruitment agency is seeking a Senior IT Audit Manager in Hong Kong. The ideal candidate will have at least 6 years of experience in IT audit and cyb
11 days ago in JobrapidoReport -
Senior financial crime counsel, avp – compliance & risk
Barclays Hong Kong, Hong Kong
...searching for a Financial Crime Legal Counsel, Assistant Vice President. This role includes providing legal advice and developing best practices for compliance...
Gross/year: HKD 1,250,000
9 days ago in jobs.searchReport -
Senior risk & compliance leader – regulatory & operational...
the bank of east asia Kowloon, Hong Kong
...in both English and Chinese, especially Putonghua, is essential. This role includes formulating policies and leading risk-related projects. J-18808-Ljbffr
Gross/year: HKD 800,000
9 days ago in jobs.searchReport -
It risk & compliance lead - banking security & projects
Bangkok Bank Public Co Hong Kong, Hong Kong
A leading regional bank in Hong Kong is seeking a skilled IT Risk Management Officer. The role involves overseeing IT regulatory projects, developing...
Gross/year: HKD 800,000
9 days ago in jobs.searchReport -
Head of compliance & risk control — lead regulatory risk...
Trinity Search Hong Kong, Hong Kong
...Kong. The position also requires excellent communication with regulatory authorities and internal departments to maintain compliance standards. J-18808-Ljbffr
Gross/year: HKD 1,250,000
9 days ago in jobs.searchReport -
Senior kyc/aml compliance lead | high-risk client reviews
chief Hong Kong, Hong Kong
A financial compliance firm in Hong Kong is seeking a Compliance Officer to lead KYC/CDD/EDD reviews for high-risk clients. The ideal candidate will have a...
Gross/year: HKD 600,000
8 days ago in jobs.searchReport -
Senior KYC & Compliance Lead — Policy & Risk Control
chief Hong Kong, Hong Kong
A leading financial service provider in Hong Kong is seeking a KYC Compliance Officer to manage KYC/CDD processes and ensure compliance. Responsibilities...
9 days ago in JobrapidoReport -
Senior avp, aml & sanctions compliance — lead risk & change...
BOCI Hong Kong, Hong Kong
A leading investment bank in China and Hong Kong is seeking an AVP for AML and Sanctions Compliance. The ideal candidate will implement AML/CFT programs...
Gross/year: HKD 1,000,000
9 days ago in jobs.searchReport -
Fso - risk consulting - fsrm (financial crime compliance...
EY Hong Kong, Hong Kong
FSO. Risk Consulting. FSRM (Financial Crime Compliance). Staff to Senior. HK Join to apply for the FSO. Risk Consulting. FSRM (Financial Crime Compliance)...
Gross/year: HKD 800,000
10 days ago in jobs.searchReport -
Fso - risk consulting - fsrm (financial crime compliance...
EY Hong Kong, Hong Kong
FSO. Risk Consulting. FSRM (Financial Crime Compliance). Senior or above. HKJoin to apply for the FSO. Risk Consulting. FSRM (Financial Crime Compliance)...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport
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