777 risk compliance job offers

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  • (Senior) Anti-Fraud Manager

    BANK OF CHINA Hong Kong, Hong Kong

    (Senior) Anti-Fraud ManagerJob No. 499495Employment Type: Full timeDepartments: Personal Banking Risk And Integrated Management DepartmentJob Functions...
    4 days ago in Whatjobs

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  • Manager, control & governance, coo office

    new Standard Chartered Life And Careers Hong Kong, Hong Kong

    ...control sense, able to identify potential risk and provide valid recommendations. Excellent communication and interpersonal skills. Good command of written and
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Associate Director, Event Management

    JC Executive Search Hong Kong, Hong Kong

    ResponsibilitiesManage and lead complex, high risk, mass crowd eventsProvide inputs and suggestions to the Business Development Team, as well as engage in...
    2 days ago in Whatjobs

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  • Senior Manager/, Audit

    new Bank of Communications Co. London Branch Hong Kong, Hong Kong

    ...compliance is a definite advantageStrong leadership, analytical and communication skillsECF achievement is a definite advantageNote: Candidate with less...
    17 h 34 minutes ago in Whatjobs

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  • Expert in compliance violation scenario governance - Douyin...

    China, Shanghai

    Responsible for the risk of compliance violations in the comprehensive industry of Douyin's life service business line (beauty and in-site retail), including...
    30+ days ago in Monster.com.hk

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  • Senior financial crime manager, wpb hk - global functions

    hsbc Hong Kong, Hong Kong

    ...Crime risks to senior management, Compliance, and other colleagues. Membership of relevant regulatory compliance related committees/forums/governance meetings.
    Gross/year: HKD 800,000
    5 days ago in jobs.search

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  • Am/manager, operation management (private banking & wealth m

    new CMB Wing Lung Bank Hong Kong, Hong Kong

    Job Duties: Obtain information from customers and prepare documents for processing annual credit reviews or high risk customer annual review and opening of...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Associate director, stressed assets group

    new Standard Chartered Life And Careers Kowloon, Hong Kong

    ...in structuring credit risk products, restructuring of credit exposures, asset distribution, and exposure to credit derivatives and asset securitization. Strong
    Gross/year: HKD 1,000,000
    23 h 10 minutes ago in jobs.search

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  • Head of Retail Banking Product & Customer Experience

    new PAObank Hong Kong, Hong Kong

    ...to build technology and operation infrastructure throughout the product development cycle. Work closely with regulatory bodies and internal risk/compliance...
    17 h 34 minutes ago in Whatjobs

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  • Assistant Manager, Quality & Operation Control

    new International Executive Service Corps Hong Kong, Hong Kong

    ...fully complied with the regulations and standard set by the Bank and regulator. Acts as an account manager and provides support to operation risk/compliance...
    17 h 34 minutes ago in Whatjobs

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  • Supervision Expert (Governance Risk Control Direction...

    China, Shanghai

    ...through research and analysis of e-commerce-related sectors such as content marketing, online transactions, logistics, and after-sales, clarify the compliance...
    30+ days ago in Monster.com.hk

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  • Kyc analyst

    Protiviti Hong Kong Hong Kong, Hong Kong

    ...compliance risks in customer accounts and transactions. Proficient in English, read and write Chinese is a must Seniority level Mid-Senior level Employment...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

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  • Vice President, AFC Ops - Financial Crime Investigation (FCI

    United Overseas Hong Kong, Hong Kong

    ...risk and typologies in identifying areas or instances of potential risks and addressing these concerns appropriately. Able to advise senior stakeholders with
    4 days ago in Whatjobs

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  • Cross Asset Solutions Structurer, VP to MD (Buy-Side)

    new JH Partners Company Hong Kong, Hong Kong

    ...notes, repos (GMRA), swaps/options (ISDA), securities lending (GMSLA), structured financing, and cross-border solutions (QDII/QFII). Portfolio Strategy & Risk...
    17 h 34 minutes ago in Whatjobs

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  • Associate, client approval & review, pvb

    new Standard Chartered Hong Kong, Hong Kong

    ...laws, regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and
    Gross/year: HKD 600,000
    23 h 10 minutes ago in jobs.search

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  • Proprietary trader - credit & rates

    new Apcapitalinvestment Hong Kong, Hong Kong

    ...We adopt market neutral strategies to minimize the impact of market turbulence and maximize investment potential. Furthermore, we aim to provide risk-adjusted...
    Gross/year: HKD 800,000
    23 h 10 minutes ago in jobs.search

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  • International e-commerce-senior product compliance and...

    China, Shanghai

    Responsibility 1. Responsible for implementing strategies, promoting and executing product compliance processes, seeking automation opportunities and...
    30+ days ago in Monster.com.hk

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  • Client services assistant manager

    Harneys Fiduciary Hong Kong, Hong Kong

    ...industry, with a focus on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Bachelor's degree in a related field, such as banking, finance,
    Gross/year: HKD 600,000
    3 days ago in jobs.search

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  • Pension services manager (contract to permanent) hkd 53k

    Argyll Scott Hong Kong, Hong Kong

    ...compliance. Proven ability to lead, mentor, and develop teams to achieve objectives. Skilled in engaging with senior stakeholders and managing relationships...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

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  • Senior FCC Customer Review Manager - General Accounts Operat

    new the bank of east asia Hong Kong, Hong Kong

    ...FCC Customer Review Manager. General Accounts OperationsJob ID: 4682ResponsibilitiesPerform regular customer review and trigger event review for all AML risk...
    17 h 34 minutes ago in Whatjobs

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  • Cyber security threat and vulnerability specialist

    new MUFG Hong Kong, Hong Kong

    ...regional information security management reports and metrics for risk committees Support incident reporting Audit & Regulatory Liaison Coordinate internal and
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Product Designer- 1yr contract

    new Peoplebank Hong Kong Hong Kong, Hong Kong

    ...compliance-driven projects. Strong analytical and problem-solving abilities, focused on delivering high-quality outcomes. Excellent communication and...
    17 h 34 minutes ago in Whatjobs

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  • Assistant AML Manager (Transaction Monitoring)

    Chiyu Banking Corporation Hong Kong, Hong Kong

    Job Title: AML Compliance Manager Responsibilities: At least 10 years’ AML compliance experience Annual compliance review plan for the Bank’s local and...
    30+ days ago in Jobrapido

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  • Information Security Manager - Properties Development Compan

    DJRecruit Asia Hong Kong, Hong Kong

    ...compliance, and procedure documents. Experienced in security incident response. Seniority Level: Mid-Senior levelEmployment Type: Full-timeJob Function...
    4 days ago in Whatjobs

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  • Manager, it governance (bank)

    new Classy Wheeler Hong Kong, Hong Kong

    ...IT governance framework to align with the bank's strategic goals Design and implement IT governance policies, processes, and guidelines to ensure compliance...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

    Report

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777 risk compliance job offers

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