777 risk compliance job offers

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  • Institutional Securities Group (ISG) Central Risk Team...

    new morgan stanley Hong Kong, Hong Kong

    .../ Skills Required: 7+ years of experience in the financial services industryStrong understanding of Non-Financial Risk, and proven ability of working across
    17 h 34 minutes ago in Whatjobs

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  • Associate, Compliance Risk and Diligence (Chinese Language...

    Kroll Hong Kong, Hong Kong

    Associate, Compliance Risk and Diligence (Chinese Language) Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010---In a world of disruption and...
    27 days ago in Whatjobs

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  • Compliance manager

    Rise Associates Asia Hong Kong, Hong Kong

    Summary: Our client is a listed conglomerate. This role sits under the legal & compliance team and reports into the Head of Compliance. You will support the...
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

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  • Senior/junior information security consultant (governance...

    Wizlynx Malaysia Sdn Bhd 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...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • Risk Analyst

    Beyondsoft Hong Kong, Hong Kong

    Get AI-powered advice on this job and more exclusive features. About the Role: Our renowned client in the Fintech space is looking for a Risk Analyst to join...
    30+ days ago in Whatjobs

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  • International e-commerce-Logistics and procurement...

    China

    ...of the domestic and foreign logistics market 5. Strong sense of responsibility, have strong risk awareness and problem analysis and resolution capabilities.
    30+ days ago in Monster.com.hk

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  • Risk manager

    Coface Hong Kong, Hong Kong

    City/ Country: Hong Kong (Looking local candidate only) Regions Covered: Hong Kong, China Job SUMMARY: This role will be responsible for the Risk Management...
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

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  • Risk manager

    Bond West Consultants Hong Kong, Hong Kong

    .../ 2957 8--- Our client, a listed company is now looking for a high caliber candidate for the following position: Responsibilities: Working with different risk...
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

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  • Senior consultant /, consulting services (corporate governan

    new Acclime Hong Kong, Hong Kong

    Participate in risk and compliance engagements such as corporate governance, internal audit, internal control review, IT audit, fraud investigation and...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • Trm head, gcna

    new Standard Chartered Life And Careers Hong Kong, Hong Kong

    Area of interest: Governance, Risk Management & Compliance SMF 4. Second line of defence responsibilities I am responsible for the second line of defence in...
    Gross/year: HKD 400,000
    23 h 10 minutes ago in jobs.search

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  • Trm head, gcna

    new Standard Chartered Hong Kong, Hong Kong

    Area of interest: Governance, Risk Management & ComplianceSMF 4. Second line of defence responsibilitiesI am responsible for the second line of defence in...
    17 h 34 minutes ago in Whatjobs

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  • International e-commerce-Logistics and procurement...

    China

    ...market development trends and policies 5. Strong sense of responsibility, have strong risk awareness and problem analysis and resolution capabilities.
    30+ days ago in Monster.com.hk

    Report

  • Manager, operations (retail banking)

    Bank Of Communications Hong Kong, Hong Kong

    Responsibilities: Monitor branches on compliance and operational risk management with emphasis on risk control excellence Assist to manage branch network for...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

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  • Manager, credit analysis

    Cathay United Bank Hong Kong, Hong Kong

    Conduct independent analysis, assessment and risk evaluation on credit proposals, including site visit and compliance of policies and regulations and make...
    Gross/year: HKD 600,000
    6 days ago in jobs.search

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  • Analyst, FCC Investigations

    Standard Chartered Kowloon, Hong Kong

    Area of interest: Governance, Risk Management & ComplianceRegular EmployeeOffice. Full Time9 Jan 2025RESPONSIBILITIESInput to Country/Client Business...
    2 days ago in Whatjobs

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  • Manager, personal credit approval

    new Bank Of Communications Co. Hong Kong, Hong Kong

    Job Responsibilities: Facilitate new and renewal credit applications for corporate and SME customers. Evaluate customer's risk profile and give independent...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Senior manager, team leader-aml, legal &compliance

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    Senior Manager, Team Leader-AML, Legal & Compliance Daily advisory support on AML/CFT matters to first Line of Defense Oversee AML/CFT controls and conduct...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

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  • Self-built data center risk control management

    Beijing, China

    ...equipment selection, development and construction of self-built data centers and other business practices, control the full-process business and compliance...
    30+ days ago in Monster.com.hk

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  • Manager Planning & Engineering Global Trade Services

    new FedEx Group Hong Kong, Hong Kong

    Clearance Compliance; Customs Regulatory – Divisional; Customs Solutions; P&P Process Compliance; Clearance P&E; Clearance Technology & SystemsEducation...
    1 day ago in Whatjobs

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  • Assistant / audit manager / senior audit manager. General an

    new BANK OF CHINA Hong Kong, Hong Kong

    Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance) Job No. 499403 Employment Type: Full time Departments...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • Chief credit officer

    Edenthorpe Search Hong Kong, Hong Kong

    Edenthorpe Search are tasked to identify a dynamic and experienced Global Chief Credit Officer (CCO) to lead the credit risk management function and drive...
    Gross/year: HKD 1,250,000
    5 days ago in jobs.search

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  • Chief information security officer, asia

    Manulife Financial Hong Kong, Hong Kong

    ...align with new requirements as required. Project Delivery: Deliver risk requirements for all projects resourced from segment and shared service teams, using a
    Gross/year: HKD 1,500,000
    7 days ago in jobs.search

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  • Senior Consultant - Financial Crime & Data Analytics

    new Sia Hong Kong, Hong Kong

    ...control enhancements to minimize risk exposure. Consulting & Stakeholder EngagementPartner with clients and internal teams to assess financial crime risks and
    17 h 34 minutes ago in Whatjobs

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  • International Project Manager-Safety and Risk Control

    China, Beijing

    Responsibility 1. Responsible for the full life cycle management of key security and risk control projects, coordinate resources of various departments, and...
    28 days ago in Monster.com.hk

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  • Assistant manager /, credit analysis (corporate banking divi

    shanghai commercial bank Hong Kong, Hong Kong

    Job Responsibilities Facilitate new and renewal credit applications for corporate and SME customers Evaluate customer's risk profile and give independent...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

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777 risk compliance job offers

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