427 risk compliance manager job offers in Hong Kong
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Assistant / Audit Manager / Senior Audit Manager. General...
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...
30+ days ago in JobrapidoReport -
AM/Manager, Operation Management (Private Banking & Wealth...
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...
30+ days ago in JobrapidoReport -
Senior Retail Banking Product Manager, Unsecured Lending...
bank of china hong kong Hong Kong, Hong Kong
Senior Retail Banking Product Manager, Unsecured Lending (Section Head – Product and Marketing) Join us to apply for the Senior Retail Banking Product...
30+ days ago in JobrapidoReport -
(Assistant / Deputy) Customer Services Manager (AML...
BANK OF CHINA Hong Kong, Hong Kong
(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding, Corporate Banking) Job No. 499431 Employment Type: Full time Departments: Corporate...
30+ days ago in JobrapidoReport -
Finance project manager - 1 year contract - 58k x 13
ACCA Careers Hong Kong, Hong Kong
The Company One of my life insurer client is looking for 2 Finance Transformation Manager, they need someone with either solid insurance or FS industry...
Gross/year: HKD 600,000
17 days ago in jobs.searchReport -
Assistant / Deputy Funds & Alternative Investments Manager...
bank of china hong kong Hong Kong, Hong Kong
Assistant / Deputy Funds & Alternative Investments Manager, Private Banking Join to apply for the Assistant / Deputy Funds & Alternative Investments Manager...
30+ days ago in JobrapidoReport -
Principal / Senior Product Manager, Crypto Transfer...
OKX Hong Kong, Hong Kong
...user segments, and remain adaptable as regulations evolve. What You’ll Be Doing Define and execute the product strategy for Travel Rule compliance across all
20 days ago in JobrapidoReport -
(Senior) Marketing Manager (Card Acquisition) - Cards...
the bank of east asia Hong Kong, Hong Kong
(Senior) Marketing Manager (Card Acquisition). Cards & Unsecured Lending Direct message the job poster from The Bank of East Asia, Limited (BEA) Formulate...
30+ days ago in JobrapidoReport -
Assistant / Deputy Funds & Alternative Investments Manager...
BANK OF CHINA Hong Kong, Hong Kong
Assistant / Deputy Funds & Alternative Investments Manager, Private Banking Job No. 496062 Employment Type: Full time Departments: Private Banking Job...
30+ days ago in JobrapidoReport -
Director / Senior Manager (Fund Accounting – Real Estate...
PERSOLKELLY Hong Kong, Hong Kong
...Snapshot Our client, a Property Investment Company, is seeking an experienced and detail-oriented professional to oversee fund accounting, cashflow, risk...
17 days ago in JobrapidoReport -
Vp, business policy & process management, ibg coo
dbs bank Hong Kong, Hong Kong
...risk environments Frontline experience in established banks preferred Knowledge of corporate banking practices and market conditions Understanding customer...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Investment Services Manager (12 months fixed term contract...
hsbc Hong Kong, Hong Kong
...Compliance, and COO for Global Insurance customer management. Lead the engagement, acquisition and retention of prospects and customers. Develop and...
30+ days ago in JobrapidoReport -
Manager Credit Card, Premium Card Products & Servicing...
hsbc Hong Kong, Hong Kong
...including but not limited to cost control and monitoring, competitor review and internal compliance and risk stewards clearance when required. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Associate / Senior Associate / Manager / Senior Manager...
PwC Hong Kong, Hong Kong
...Manager/SM Experience in supporting FS clients is a plus, though not mandatory Seniority level Mid-Senior level Employment type Full-time Job function...
30+ days ago in JobrapidoReport -
Treasures Relationship Manager, GBA & New Market...
dbs bank Hong Kong, Hong Kong
Job Description. Treasures Relationship Manager, GBA & New Market Development, Consumer Banking Group & Wealth Management (2300---S) Business Function As the...
30+ days ago in JobrapidoReport -
Section Head & Senior Manager, Cross - boundary Business...
the bank of east asia Hong Kong, Hong Kong
Section Head & Senior Manager, Cross-boundary Business. Wealth Products Management Department 2 days ago. Be among the first 25 applicants Get AI-powered...
30+ days ago in JobrapidoReport -
Associate director, process and project management, wealth s
Standard Chartered Hong Kong, Hong Kong
...compliance with regulatory standards and maintain a strong control environment across HK WM businesses. Skills and Experience Relevant undergraduate degree...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Director, CFCR - Transaction Banking Cash(Hong Kong, Singapo
Standard Chartered 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...
30+ days ago in JobrapidoReport -
Associate, Client Approval & Review, PvB
Standard Chartered Hong Kong, Hong Kong
...regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance
30+ days ago in JobrapidoReport -
Job Opportunity for Hong Kong Branch
Bangkok Bank Hong Kong, Hong Kong
...asset quality review process Perform ad-hoc duties as and when assigned Requirements: Minimum 5 years of experience in loan review, credit risk management with
16 days ago in JobrapidoReport -
Asset Management - Head of Operation- HKD2M
PrimePeak Group Hong Kong, Hong Kong
...buy-side firm. The COO is seeking an experienced Head of Operation to lead the team. This person will be responsible for ensuring operational efficiency, risk...
30+ days ago in JobrapidoReport -
Associate Director, Process and Project Management, Wealth S
Standard Chartered Hong Kong, Hong Kong
...compliance standards as defined by internal and external requirements as well as maintain up a strong and appropriate control environment covering entire HK...
30+ days ago in JobrapidoReport -
Ad, suitability coe, coo
Standard Chartered Hong Kong, Hong Kong
...Risk, Group Internal Audit) Other Responsibilities Embed Here for good and Group’s brand and values in Hong Kong Private Banking; Perform other...
Gross/year: HKD 1,500,000
15 days ago in jobs.searchReport -
Legal Counsel - Crypto Licensing
Star Anise (Legal and Compliance Recruitment Consultancy) Hong Kong, Hong Kong
...Manager, Legal Operations We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI...
30+ days ago in JobrapidoReport -
Vice President, Securities & Trading Operations
OCBC Hong Kong, Hong Kong
...Operations 2 days ago Be among the first 25 applicants Oversee operational activities of securities business, including dealing, settlement, finance, risk...
30+ days ago in JobrapidoReport
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