834 risk compliance job offers

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  • Financial Crime Compliance Manager

    Hong Kong, Hong Kong

    ...Continue with Google Job Responsibilities: Establish, implement, review, and monitor the internal infrastructure/framework of financial crime compliance...
    9 days ago in Jobleads

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  • Legal/ Compliance Officer

    Hong Kong, Hong Kong

    Join to apply for the Legal/Compliance Officer role at HedgeSPA (Sophisticated Predictive Analytics for Hedge Funds and Leading Institutions). Get AI-powered...
    9 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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  • Trading Advisory Compliance Manager

    Hong Kong, Hong Kong

    ...Management, Product, Risk, Operations, and Legal and Compliance team members to identify and report on market integrity risks, implement sound controls, and
    9 days ago in Jobleads

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  • Security Compliance Analyst / Manage

    Hong Kong, Hong Kong

    1 week ago Be among the first 25 applicants As our Security Compliance Analyst / Manager, you will be tasked with security compliance activities along with...
    9 days ago in Jobleads

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  • Senior Manager, Compliance, eMPF

    Hong Kong, Hong Kong

    Job Title: Senior Manager, Compliance, eMPF Be among the first 25 applicants 5 days ago The role of Senior Manager, Compliance, eMPF, is to support the Vice...
    9 days ago in Jobleads

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  • Asset Management - Compliance Associate

    Hong Kong, Hong Kong

    Direct message the job poster from Gravitas Recruitment Group (Global) Ltd Principal Team Leader. Audit, Risk Governance, Accounting & Finance Recruitment at...
    9 days ago in Jobleads

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  • Associate Director, Compliance

    Hong Kong, Hong Kong

    ...Partner | Talent Acquisition | People Development Job Summary The Associate Director will be responsible for establishing and overseeing the compliance...
    9 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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  • Manager, Financial Crime Compliance

    Hong Kong, Hong Kong

    Direct message the job poster from Eames Consulting We are seeking a highly motivated and detail-oriented manager specializing in Financial Crime Compliance...
    9 days ago in Jobleads

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  • FVP/ VP - Investment Compliance

    Hong Kong, Hong Kong

    ...compliance issues and implement corrective actions Perform ad-hoc reviews and projects assigned by the Management Qualifications Bachelor’s degree in...
    9 days ago in Jobleads

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  • Manager, Global Entity Compliance

    Hong Kong, Hong Kong

    ...risk management As a Subject Matter Expert, contribute to a variety of global projects and initiatives as and when required Keep abreast of both internal...
    9 days ago in Jobleads

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  • Manager/Associate Director, Governance, Risk & Compliance...

    Hong Kong, Hong Kong

    Join to apply for the Manager/Associate Director, Governance, Risk & Compliance Services (FS focused), Risk Consulting role at KPMG China. Get AI-powered...
    9 days ago in Jobleads

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  • Director, Compliance, Financial Crime & Conduct Risk...

    Hong Kong, Hong Kong

    Press Tab to Move to Skip to Content Link Location: Central, HK Area of interest: Governance, Risk Management & Compliance A CFCR Advisory role for...
    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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  • Consultant/Senior Consultant, Governance, Risk & Compliance...

    Hong Kong, Hong Kong

    Join to apply for the Consultant/Senior Consultant, Governance, Risk & Compliance Services (FS focused), Risk Consulting role at KPMG China. KPMG China...
    9 days ago in Jobleads

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  • Head of Risk Management

    Hong Kong, Hong Kong

    ...Manager, Financial Crime Risk Management (6 months/1 year contractor) Manager/Associate Director, Governance, Risk and Compliance Services (Corporate), Risk
    9 days ago in Jobleads

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  • Chief Risk Officer

    Kowloon, Hong Kong

    1 week ago Be among the first 25 applicants About the role: As the Chief Risk Officer at FundPark, you will be responsible for overseeing Credit Underwriting...
    8 days ago in Jobleads

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  • Head of Operational Risk Management

    Hong Kong, Hong Kong

    Join to apply for the Head of Operational Risk Management role at Bank of China (Hong Kong). Responsibilities include: Establishing an effective operational...
    8 days ago in Jobleads

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  • Senior Risk Consultant

    Hong Kong, Hong Kong

    ...ability to take ownership of critical responsibilities and drive risk management initiatives effectively... Compliance and Integrity. Clean record with no
    9 days ago in Jobleads

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  • Job opportunity for hong kong branch

    Bangkok Bank Hong Kong, Hong Kong

    ...review process Perform ad-hoc duties as and when assigned Requirements: Minimum 5 years of experience in loan review, credit risk management with strong
    Gross/year: HKD 600,000
    3 days ago in jobs.search

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  • Operational Risk Manager

    Hong Kong, Hong Kong

    ...process and channel management in consumer banking. Sound knowledge of relevant laws and local regulatory requirements to bank, experience in supporting risk
    8 days ago in Jobleads

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  • Officer, Operations Risk Management

    Hong Kong, Hong Kong

    ...subject Holder of relevant professional qualification, preferably MBA, MS in Finance, FRM or CFA At least 2 years' relevant experience in risk management at a
    9 days ago in Jobleads

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  • Manager, Technology Risk

    Hong Kong, Hong Kong

    Responsibilities Maintain corporate-wide technology risk management and cyber resilience policy and process in compliance with the regulator’s requirements...
    9 days ago in Jobleads

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  • AVP, Operational Risk Management

    Hong Kong, Hong Kong

    ...risk management principles, frameworks, and best practices Self-driven, detail-oriented, and able to perform effectively under pressure Proven project...
    9 days ago in Jobleads

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834 risk compliance job offers

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