1,037 risk compliance job offers
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Compliance Manager, Life Insurance
Hong Kong, Hong Kong
Conduct regular compliance review to ensure compliance with regulatory requirements and Company Compliance Policies and recommends enhancements/corrective...
19 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 -
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 -
Senior operational risk manager - operational resilience...
BANK OF CHINA Central And Western District, Hong Kong, Hong Kong
Senior Operational Risk Manager. Operational Resilience focused & Business Continuity Planning Senior Operational Risk Manager. Operational Resilience...
Gross/year: HKD 600,000
30+ days ago in Talent.comReport -
Credit Card Fraud Risk and AML Manager
X-Giants International Hong Kong
...compliance in Banking Strong collaboration with business and product teams to implement strategies. Proficiency in setting up and adjusting anti-fraud rules...
19 days ago in Talent.comReport -
Assistant /Deputy Business Compliance & Risk Control...
Hong Kong, Hong Kong
Assistant /Deputy Business Compliance & Risk Control Manager (AMC-Compliance & AML related) Assistant /Deputy Business Compliance & Risk Control Manager...
15 days ago in JobleadsReport -
Compliance Risk Manager (Hong Kong Branch)
bank of china hong kong Hong Kong, Hong Kong
Responsibilities: Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices...
30+ days ago in JobrapidoReport -
Senior Associate, Credit Risk, Corporate Bank
Aptitude Asia
...Chinese. Detail-oriented, with the ability to review loan documentation against internal frameworks and ensure compliance with internal and local requirements.
30+ days ago in Talent.comReport -
Head of Corporate Risk Assets Management, Commercial Bank
Unicorn Advisor (HK)
Supervise a team to control and manage non-performing assets and impairment loss Oversee the team’s compliance and adherence to the legal and regulatory...
30+ days ago in Talent.comReport -
Senior Regulatory Compliance Manager, WPB - Hang Seng Bank...
hang seng bank
...related matters. Represents the Compliance agenda up to the highest levels of the Group's governance, to report on progress and issues in relation to the
17 days ago in Talent.comReport -
North asia regulatory & product compliance director, top...
Projob21.com Central And Western District, Hong Kong, Hong Kong
North Asia Regulatory & Product Compliance Director, Top Ranking European Private Bank Top Ranking Pure Play Swiss Based Private Bank Our Client Representing...
Gross/year: HKD 1,000,000
19 days ago in Talent.comReport -
Assistant Risk Manager
Hong Kong, Hong Kong
Our client, a well-known global food company with presences in 12 countries is urgently seeking an Assistant Risk Manager to join their expanding team Job...
30+ days ago in JobleadsReport -
Analyst (Intern), Technology Risk and Compliance
HKPC Hong Kong, Hong Kong
...and the community at large. Work Smart, Play Smart! What you'll do Support the team to ensure the organisation adherence to technology-related compliance...
30+ days ago in monster.com.hkReport -
Audit Manager/ Senior Audit Manager (Anti-Money...
bank of china hong kong
Responsibilities: Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and...
30+ days ago in Talent.comReport -
Tax - Financial Services - Global Compliance and Reporting...
Ernst & Young
Ernst & Young's Financial Services (FS) Tax practice provides tax advisory, transactions and compliance services to a variety of clients in the FS market...
30+ days ago in Talent.comReport -
Analyst, AML Operation, Financial Crime Compliance Section...
Mizuho Bank
About the team Financial Crime Compliance Section consists of the AML & Sanction Advisory Team, KYC Support Team and Client Servicing Team. Role requirements...
19 days ago in Talent.comReport -
Assistant Manager, Process Optimization (CoBP/Business...
Hilton Guangzhou Tianhe
...Practice (“CoBP") / Product Matrix, Banking Returns / reports / surveys, Vendor List, and Product Programs. Work with key stakeholders, such as Compliance...
19 days ago in Talent.comReport -
Compliance Monitoring VP, Global Bank
Hong Kong, Hong Kong
...examination Oversight staff licensing & related enquiries from regulators Support regulatory advisory, general compliance and related enquiries that called
30+ days ago in JobleadsReport -
Compliance Manager
Rural Community Insurance Agency Hong Kong, Hong Kong
Assist the Head of Compliance to promote ethical and proper business practices. Support in development, implementation and monitoring of compliance programs...
30+ days ago in monster.com.hkReport -
Head of AML, Sanctions & Fraud Risk - Hang Seng Bank (HK)
hang seng bank
...for oversighting the Bank's overall AML, Fraud Risk and Sanctions strategy, policy and standards, controls, and systems at the HK level. Act as the Subject
12 days ago in Talent.comReport -
AVP/VP, Business Operational Risk (Insurance Products...
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 -
Senior Consultant - Financial Industry Risk and Regulatory...
Deloitte
About the Business We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters...
19 days ago in Talent.comReport -
Associate Director, Technology Risk & Business Continuity...
AIA
...Risk & BCM to explore and deliver new and secure IT solutions and evaluate new IT strategic partners. Lead the communications with Group Office, business...
30+ days ago in Talent.comReport -
Assistant / Compliance Manager (Hong Kong Branch)
Hong Kong, Hong Kong
Assistant / Compliance Manager (Hong Kong Branch) Assistant / Compliance Manager (Hong Kong Branch) Apply Now Job No. 494223 Employment Type: Full time...
9 days ago in JobleadsReport
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