825 risk compliance job offers

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  • Project Accountant, Finance

    Hong Kong, Hong Kong

    ...and liaise with internal project managers and report to top management directly on a timely, accurate and efficient manner Ensure that company policy and risk...
    30+ days ago in Monster.com.hk

    Report

  • Cluster Security Lead, GCNA

    Hong Kong, Hong Kong

    ...in various regional forums such risk, crisis, incident, BCP, technology operations and other working groups. Support and facilitate the implementation of the
    6 days ago in Jobleads

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  • Operation Service Specialist - Campus FY25

    Hong Kong, Hong Kong

    ...We specialize in digital asset infrastructure for institutions, offering tailored solutions in lending, liquidity, treasury, asset management, and compliance...
    5 days ago in Jobleads

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  • Product Due Diligence Analyst (Manager)

    Hong Kong, Hong Kong

    ...Compliance Summer Analyst Program (Hong Kong) Corporate Finance VP (Chinese leading securities) Central & Western District, Hong Kong SAR...
    6 days ago in Jobleads

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  • Senior Finance Manager

    Hong Kong, Hong Kong

    ...timely and accurate review of financial information, ensure timely completion of the monthly process and preparation of monthly reports to ensure compliance...
    6 days ago in Jobleads

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  • Fi credit risk, manager/senior manager

    BBVA Hong Kong, Hong Kong

    Talent & Culture, Asia Corporate & Investment Banking at BBVAJob Purpose & Objectives Objectives: ● Prepare credit proposals and conduct risk monitoring for...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

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  • Employee Relations Expert

    Beijing, China

    Responsibilities 1. Carry out employment policy research and compliance management work, assist companies and business departments in formulating employment...
    30+ days ago in Monster.com.hk

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  • Specialist, AML General Enquiry & EWSS Batch Screening, IBG

    Hong Kong, Hong Kong

    ...Compliance Schedule Regular Job Type Full-time Job Posting Apr 7, 2025, 3:53:37 PM Seniority level Seniority level Not Applicable Employment type Employment...
    6 days ago in Jobleads

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  • Head of Delivery, Research Applications, IT

    Hong Kong, Hong Kong

    ...aligning products with expectations. Strategic decision-making: Bring a strategic perspective and make data-driven product decisions. Mitigate the risk...
    5 days ago in Jobleads

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  • Assistant Operations Support Manager (Secondment Contract) (

    Hong Kong, Hong Kong

    ...approvals from retail branches. Perform anti-money laundering checks for account opening documents and conduct profile reviews to ensure regulatory compliance...
    5 days ago in Jobleads

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  • Biomedical Device R&D Engineer

    Hong Kong, Hong Kong

    ...new components, assemblies, or tools. Conducts testing to verify that the design meets the engineering specifications. Document engineering work in compliance...
    4 days ago in Jobleads

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  • Market risk officer (welcome fresh graduate)

    OCBC Hong Kong, Hong Kong

    The member will support the market risk management, involving in market risk monitoring and reporting, conducting analytics, and collaborating with teams to...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

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  • Servicing Tech BA

    Hong Kong, Hong Kong

    ...compliance requirements in servicing workflows. Soft Skills: Excellent communication and stakeholder engagement skills in English (Cantonese is a plus)...
    13 days ago in Monster.com.hk

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  • SVP, Advisory Head - Wealth

    Kowloon, Hong Kong

    ...needs Manage activities related with the KYC (Know Your Customer) compliance policy and Anti-money Laundering policies Appropriately assess risk when business
    6 days ago in Jobleads

    Report

  • Assistant Manager/ - Product Management, Sales and Advisory,

    Hong Kong, Hong Kong

    ...ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Provide support for product due diligence and product risk...
    6 days ago in Jobleads

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  • AVP/Senior Associate/, Corporate Actions, Wealth Management

    Kowloon, Hong Kong

    ...teams in Settlements, Reconciliation, Risk and Control, Markets and Custody to ensure completeness of processing with strong governance and controls mindset
    4 days ago in Jobleads

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  • Associate Logistics Manager - Luxury Retail Brand

    Hong Kong, Hong Kong

    ...The company values operational excellence and offers a stable working environment with significant growth opportunities. The role balances customs compliance...
    6 days ago in Jobleads

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  • Senior risk manager (digital assets)

    ACCA Careers Hong Kong, Hong Kong

    Join to apply for the Senior Risk Manager (Digital Assets) role at ACCA Careers6 days ago Be among the first 25 applicants Join to apply for the Senior Risk...
    Gross/year: HKD 1,250,000
    2 days ago in jobs.search

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  • Customer Operations Manager

    Kody Wan Chai, Hong Kong, Hong Kong

    ...risk by adhering to established procedures and protocols Networking and Sales: Be active in the payments industry space, creating contacts and opportunities...
    Gross/year: HKD 351,423
    30+ days ago in Workable

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  • Fund Operations Manager

    Hong Kong, Hong Kong

    ...family office solution by providing a wide range of services including independent asset management (IAM), advanced wealth solutions, fund services, risk...
    6 days ago in Jobleads

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  • Senior Manager (Supervision) (2-year contract)

    Kowloon, Hong Kong

    ...disciplines; At least ten years of relevant experience in regulatory compliance, retirement schemes / pensions, system auditing, cyber security or technology
    4 days ago in Jobleads

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  • Deputy Chief Financial Officer

    Hong Kong, Hong Kong

    ...financial strategies aligned with organizational goals. Oversee day-to-day financial operations, including accounting, treasury, tax, financial reporting, risk...
    4 days ago in Jobleads

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  • Junior Treasury Trader, Treasury

    Hong Kong, Hong Kong

    ...25 applicants Join to apply for the Junior Treasury Trader, Treasury role at CLSA Execute IR and FX derivatives trades; ensure pre. /post. Trade compliance...
    5 days ago in Jobleads

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  • Sanctions compliance manager (due diligence and ai...

    BANK OF CHINA Hong Kong, Hong Kong

    Sanctions Compliance Manager (Due Diligence and AI Projects) Join to apply for the Sanctions Compliance Manager (Due Diligence and AI Projects) role at Bank...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

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  • Cyber Security Lead

    Zeal Group Hong Kong, Hong Kong

    ...and security tool roadmaps, including researching technologies, conducting proof-of-concept tests, and performing testing Execution of continuous risk...
    30+ days ago in Workable

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825 risk compliance job offers

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