825 risk compliance job offers

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  • Transaction Monitoring Manager

    Hong Kong, Hong Kong

    ...asset portfolios. Amber Premium offers a regulated, scalable financial ecosystem powered by proprietary blockchain and financial technologies, AI-driven risk...
    4 days ago in Jobleads

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  • Senior Programme Manager (Testing Centre of Excellence) - WP

    Hong Kong, Hong Kong

    ...compliance and Group/Regional teams of HSBC to enable effective programme and project governance. Anticipate and identify existing or emerging risks/issues...
    6 days ago in Jobleads

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  • Operations Manager (Store Base)

    Kowloon, Hong Kong

    ...Risk Management department to reduce potential product loss. Store Facility & Systems Manage maintenance of the store facility, including management of the...
    6 days ago in Jobleads

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  • Manager – credit risk - consulting - fs - advisory - hk

    PwC Hong Kong, Hong Kong

    Manager – Credit Risk. Consulting. FS. Advisory. HKManager – Credit Risk. Consulting. FS. Advisory. HK2 days ago Be among the first 25 applicants A career...
    Gross/year: HKD 1,000,000
    3 days ago in jobs.search

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  • Digital Manager - Information

    FundPark Kwun Tong, Kowloon, Hong Kong

    ...compliance/security standards... Performance & Optimization Define KPIs (e... user engagement, conversion rates, system uptime) and monitor post-launch...
    11 days ago in Workable

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  • Retail Banking Front Office Recruiter (Welcome retail bank r

    Hong Kong, Hong Kong

    ...retail bank rm) 5 days ago Be among the first 25 applicants Senior Manager at Hays Banking and Financial Services | Recruiting Experts in Front Office, Risk...
    6 days ago in Jobleads

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  • Equity Derivatives Trade Support - Analyst / Associate

    Kowloon, Hong Kong

    ...You will be part of a collaborative team that works closely with trading, sales, client servicing, business managers, product control, legal, compliance...
    6 days ago in Jobleads

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  • License Owner, Hong Kong

    Hong Kong, Hong Kong

    ...Risk System Engineer. GCIO Inside Sales Representative (Mass Market Focused) Senior Manager/Product Owner, Digital Transformation Product Owner. Corporate...
    4 days ago in Jobleads

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  • Senior Manager, Corporate Governance(HK)

    Hong Kong, Hong Kong

    ...fitness for purpose and effectiveness. Lead and manage risk and internal control related compliance matters for the Corporate Governance & Secretariat
    6 days ago in Jobleads

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  • Senior treasury associate (crypto)

    Crypto.com Hong Kong, Hong Kong

    ...would be a plus. Strong communication and teamwork skills, capable of collaborating across Finance, Risk, Operations, and Compliance teams. J-18808-Ljbffr
    Gross/year: HKD 800,000
    3 days ago in jobs.search

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  • Cybersecurity Architect

    Hong Kong, Hong Kong

    ...secure network architectures, including firewalls, intrusion detection/prevention systems (IDS/IPS), VPNs, and endpoint security solutions. Ensure compliance...
    Gross/year: HKD 150,000
    30+ days ago in Monster.com.hk

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  • Administrator/ Analyst, Credit Administration Department, Op

    Hong Kong, Hong Kong

    ...MUFG, where being inspired is expected and making a meaningful impact is rewarded. Job Responsibilities: Conduct timely registration of credit and market risk...
    4 days ago in Jobleads

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  • Senior Executive Assistant, Investment Banking - Hong Kong

    Hong Kong, Hong Kong

    ...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
    4 days ago in Jobleads

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  • Senior Underwriting Officer - Life Insurer

    Hong Kong, Hong Kong

    ...life insurer is looking for a Senior Underwriting Officer. You will be responsible for assessing life insurance applications to ensure profitable growth, risk...
    5 days ago in Jobleads

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  • Storage and Data Backup Manager

    Hong Kong, Hong Kong

    ...risk assessment, evaluate infrastructure control effectiveness and mitigate associated risks. Monitor and analyse technical infrastructure events and alerts...
    5 days ago in Jobleads

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  • Credit portfolio analyst, officer

    citi Kowloon, Hong Kong

    ...Credit Risk Management-Time Type: Full time-Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their
    Gross/year: HKD 800,000
    3 days ago in jobs.search

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  • Project Accountant, Finance

    AECOM Sha Tin District, Sha Tin District

    ...compliance policies including 3rd Party payments, Sub-consultancy engagement (SCCS), and Gift & Entertainment policies (GEAS). Perform ad-hoc assignments as...
    30+ days ago in Jobrapido

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  • Trader

    Hong Kong, Hong Kong

    ...Managers Proactively collaborate with Portfolio Managers on market color, portfolio performance summaries and trading ideas Understand day-to-day risk...
    4 days ago in Jobleads

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  • FSO - Risk Consulting - FSRM (Financial Crime Compliance...

    Hong Kong, Hong Kong

    FSO. Risk Consulting. FSRM (Financial Crime Compliance). Staff to Senior. HK 3 days ago Be among the first 25 applicants Get AI-powered advice on this job...
    9 days ago in Jobleads

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  • Consultant/Senior Consultant, Governance, Risk & Compliance...

    Hong Kong, Hong Kong

    ...of the following is strongly preferred: audit methodology, risk assessment, business processes, internal controls and compliance. Strong written and verbal
    9 days ago in Jobleads

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  • Compliance Director - Equities/FICC

    Hong Kong, Hong Kong

    Join to apply for the Compliance Director. Equities/FICC role at NexusSearch. Key responsibilities include: Providing compliance advisory and guidance to...
    9 days ago in Jobleads

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  • Criu analyst (client review and investigation)

    citi Kowloon, Hong Kong

    ...Activity Report (SAR) Assist AML team with managing risks by analyzing the root cause of issues and impact to business Appropriately assess risk when
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • Channel Compliance Director

    Hong Kong, Hong Kong

    ...Compliance (Corporate Banking) Finance and Operations Director, Family Office Regional Director of Finance – Asia (The Langham, Hong Kong) Regional...
    8 days ago in Jobleads

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  • Compliance Manager, Asia

    Hong Kong, Hong Kong

    Join to apply for the Compliance Manager, Asia role at myGwork. LGBTQ+ Business Community 1 day ago Be among the first 25 applicants Join to apply for the...
    9 days ago in Jobleads

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  • Senior Compliance Associate

    Hong Kong, Hong Kong

    Direct message the job poster from Empower Partners Singapore Associate Director, Financial Services | Risk and Compliance, Financial Services Executive...
    9 days ago in Jobleads

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825 risk compliance job offers

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