1,024 risk compliance job offers
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2026 BNY Analyst Program - Risk & Compliance (New York, NY...
Hong Kong, Hong Kong
...Risk, Enterprise-wide Functions. Program eligibility: Enrollment in a 4-year undergraduate degree program with a strong focus on business-related and/or...
28 days ago in Monster.com.hkReport -
Senior accounting manager (45k-55k) - financial services / S
JPC Corporation Hong Kong, Hong Kong
...risk awareness and ability to work under pressure. Proficiency in English, Cantonese, and Mandarin. Advanced Excel skills (e.g. Vlookup, pivottables)...
30+ days ago in JobrapidoReport -
Head of Asia Distributor Compensation
Hong Kong, Hong Kong
...Risk and Control function When You Join Our Team We’ll empower you to learn and grow the career you want. We’ll recognize and support you in a flexible...
4 days ago in JobleadsReport -
Head of Export Finance, Greater China
Hong Kong, Hong Kong
...including Watch List files and provisioning. Operational & Conduct Risk & Regulatory Manage, control, prepare and escalate risk within the business line.
3 days ago in JobleadsReport -
Associate, Client Onboarding
Hong Kong, Hong Kong
...end-to-end AML/KYC due diligence for new and existing clients (Individuals, Corporates, Financial Institutions). Conduct customer onboarding procedures, risk...
4 days ago in JobleadsReport -
VIP User Growth Operation - Unified Trading Account Speciali
New Territories, Hong Kong
...compliance with KYC/AML and internal policies. Qualifications 2+ years of experience in operations, trading support, or account management (crypto...
3 days ago in JobleadsReport -
Assistant Vice President, Compliance
Hong Kong, Hong Kong
Being an Assistant Vice President, Compliance, eMPF, the role is responsible to support Vice President, Compliance & QA, eMPF as the compliance team lead...
12 days ago in Monster.com.hkReport -
Head of Institutional Financial Products - Remote, Worldwide
Nethermind
...compliance, and regulatory environment. A demonstrable intellectual curiosity for emerging technologies and their potential to disrupt traditional finance...
11 days ago in JobrapidoReport -
Legal Counsel
new Hong Kong, Hong Kong
...support to business operations, including reviewing commercial contracts, daily legal consultations, handling potential disputes, and conducting compliance...
14 h 38 minutes ago in JobleadsReport -
Legal Counsel - Warehouse/Logistic/ Commodities Trading
Hong Kong, Hong Kong
...laws, focusing on Hong Kong, China, and Africa. Provide guidance on diverse legal matters, including employment law and intellectual property, to ensure risk...
4 days ago in JobleadsReport -
Lead Quality Partner - Home
Hong Kong, Hong Kong
...risk-based and customer-centric thinking in the development of safe and fit-for-purpose products. Experience leading a small team. Strong communication...
4 days ago in JobleadsReport -
Treasury Associate (Crypto)
Hong Kong, Hong Kong
...Compliance) Experience working in fintech, blockchain, or cryptocurrency companies is a plus Hands-on exposure to treasury management systems and on-chain...
5 days ago in JobleadsReport -
Manager, Financial Crime Compliance
Hong Kong, Hong Kong
...code 1828. For more information, please visit For more information about FWD Hong Kong, please visit. We are seeking an experienced Financial Crime Compliance...
14 days ago in Monster.com.hkReport -
Product Designer (Footwear & Accessories)
Woolworths Group International Tsuen Wan District, Tsuen Wan District
...risk is managed during range assortment creation. Lead the adherence of Intellectual property, copyright and trademarking requirements Deliver considered...
24 days ago in JobrapidoReport -
Regional Sales Manager
Hong Kong, Hong Kong
...risk Qualifications Strong English communicator (Mandarin is a nice to have) Experience selling to Hedge Funds, Mutual Funds and Sellside Banks Knowledge of...
4 days ago in JobleadsReport -
Vice President - Global Supplier Services China Lead
new Hong Kong, Hong Kong
Vice President. Global Supplier Services China Lead Join Morgan Stanley to lead and manage China On-Shore Third Party Sourcing and Risk operations, serving...
1 day ago in JobleadsReport -
Valuation Manager (Phnom Penh based)
Hong Kong, Hong Kong
...processes for various real estate assets. This role involves conducting detailed property valuations, providing advisory services, and ensuring compliance...
4 days ago in JobleadsReport -
Legal Counsel (12-month contract)
Hong Kong, Hong Kong
...love. You will be responsible for negotiating key commercial contracts and for providing strategic legal advice to Computershare’s business, operational, risk...
4 days ago in JobleadsReport -
Senior Vice President, Compliance Officer
Hong Kong, Hong Kong
...compliance initiatives in a collaborative, matrixed environment. Experience in the review of investment adviser and broker-dealer advertising and marketing...
28 days ago in Monster.com.hkReport -
Technical Manager, Data Security & Protection (DLP & CASB)
the hong kong jockey club Sha Tin District, Sha Tin District
...IT systems, networks, and cloud platforms while ensuring the resilience and continuity of critical operations. Through the implementation of strong risk...
30+ days ago in JobrapidoReport -
Quantitative Trader - digital asset (based in singapore or K
new Hong Kong, Hong Kong
...with data analysis tools (e... Python, Pandas, SQL) for strategy research and performance analysis. Strong Risk Mindset: Meticulous attention to detail with
1 day ago in JobleadsReport -
Quant Trader (Sports Event Market Making)
Hong Kong, Hong Kong
...trade outcomes and refine predictive models for future events. Prepare end-of-day summaries, performance reviews, and compliance reports. J-18808-Ljbffr
5 days ago in JobleadsReport -
Associate Director, Mortgage Product
Hong Kong, Hong Kong
...work for a bank that values diversity and inclusion, we want to hear from you. We uphold the Group’s Values and Code of Conduct and are committed to compliance...
4 days ago in JobleadsReport -
Quality Manager - Small Domestics Appliances
Hong Kong, Hong Kong
...the position focuses on developing and maintaining QA programs for small domestic appliances and ensuring product safety, quality, and regulatory compliance...
6 days ago in JobleadsReport -
Associate Director, Agency Compliance, Tied Agency
Hong Kong, Hong Kong
...a regular basis Conduct periodic sample checking on sales compliance requirements Conduct quality assurance reviews of sales practices to identify conduct and
30+ days ago in Monster.com.hkReport
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