51 risk compliance manager job offers in Hong Kong

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  • Financial Crime Compliance Manager - RegTech & Risk Leader

    Hong Kong, Hong Kong

    ...with knowledge of Regtech being advantageous. This role is pivotal for ensuring compliance and risk management in a dynamic environment. J-18808-Ljbffr
    3 days ago in Jobleads

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  • Regional AML Compliance & Fraud Risk Manager

    Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is looking for an experienced professional to assist with AML/CFT compliance. The role involves monitoring and...
    3 days ago in Jobleads

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  • Senior Risk & Controls Manager: Governance & Compliance

    Hong Kong, Hong Kong

    A financial institution in Hong Kong is seeking a compliance officer to oversee governance and compliance measures. The ideal candidate will have at least 5...
    3 days ago in Jobleads

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  • OTC Risk Manager: Market, Credit & Compliance

    Mclaren Consultancy Hong Kong, Hong Kong

    A leading consulting firm in Hong Kong is seeking a Risk Manager to enhance merchant acquisition efforts. The ideal candidate will develop risk management...
    30+ days ago in Jobrapido

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  • Product risk manager: drive risk & compliance in new...

    china construction bank asia corporation Hong Kong, Hong Kong

    ...in both Mandarin and English. This role offers a competitive environment and an opportunity to influence product risk management strategies. J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    21 days ago in jobs.search

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  • Senior Compliance Manager — AML, KYC & Risk Oversight

    Hong Kong, Hong Kong

    ...proficient in English, Mandarin, and Cantonese. This position is ideal for detail-oriented individuals ready to advance their compliance career. J-18808-Ljbffr
    3 days ago in Jobleads

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  • Asset Management Risk Manager - Markets & Compliance

    Hong Kong, Hong Kong

    A forward-thinking financial institution in Hong Kong is seeking a Risk Manager to monitor and manage market, credit, and liquidity risks effectively. The...
    3 days ago in Jobleads

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  • CDD/KYC Compliance Manager: Onboarding & Risk Reviews

    Hong Kong, Hong Kong

    A leading fintech company in Hong Kong is looking for a Compliance Manager to oversee Customer Due Diligence processes. The ideal candidate will have at...
    3 days ago in Jobleads

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  • Tech Risk Manager - Banking & Cybersecurity Compliance

    Hong Kong, Hong Kong

    A leading bank in Hong Kong seeks a professional with 3 to 8 years of experience in banking and risk management. The ideal candidate should possess a...
    3 days ago in Jobleads

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  • Sanctions Compliance Manager: Risk, Policy & Training

    Leadingnation Hong Kong, Hong Kong

    A prominent financial institution in Hong Kong is seeking a Sanctions Compliance Advisor to assist in issuing sanctions advice and conducting compliance...
    16 days ago in Jobrapido

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  • Manager / associate director (insurance sector focus...

    Leadingnation Hong Kong, Hong Kong

    ...operational process design and improvement, corporate governance, internal controls, ERM, regulatory compliance and supply chain Creative thinking, strong
    Gross/year: HKD 1,000,000
    7 days ago in jobs.search

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  • Business Compliance and Operational Risk Assistant Manager...

    Hong Kong, Hong Kong

    Overview Job No. 499842 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management...
    3 days ago in Jobleads

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  • Business Compliance & Risk Control Manager - SEA

    Hong Kong, Hong Kong

    Locally hired in one of our South-East Asia Branches. Design and prepare various routine monitoring and compliance reports for Global Markets operational...
    3 days ago in Jobleads

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  • Technology Risk Manager - Information Security & Compliance...

    Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking an experienced professional in application security and IT risk management. This role involves...
    3 days ago in Jobleads

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  • Information Security Manager – Banking IT Risk & Compliance...

    Hong Kong, Hong Kong

    ...experience in IT security, proficiency in multiple languages, and a focus on risk management. An attractive remuneration package is offered. J-18808-Ljbffr
    3 days ago in Jobleads

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  • Assistant Business Risk Manager - Wealth & Compliance

    hang seng bank Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking an Assistant Business Risk Management Manager to support risk management and compliance within their...
    30+ days ago in Jobrapido

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  • Senior Operational Risk & Compliance Manager (SEA & HK)

    Hong Kong, Hong Kong

    A financial services company is looking for a Business Compliance and Operational Risk Manager based in Hong Kong. The role involves coordinating compliance...
    3 days ago in Jobleads

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  • Assistant Manager, Operational Risk & Compliance (SEA & HK...

    Hong Kong, Hong Kong

    A leading bank in Hong Kong seeks a candidate for the Compliance and Operational Risk role. Responsibilities include overseeing compliance and operational...
    3 days ago in Jobleads

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  • AML & Compliance Assistant Manager — Risk & KYC Support

    Hong Kong, Hong Kong

    A leading futures brokerage firm in Hong Kong is seeking a compliance officer. The role includes managing AML processes, ensuring compliance regulations are...
    3 days ago in Jobleads

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  • Compliance Manager / Operational Risk Manager (Southeast...

    Hong Kong, Hong Kong

    Overview Job No. 499824 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Risk Management...
    3 days ago in Jobleads

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  • AML Compliance Manager (Fraud Risk Advisory Section...

    Hong Kong, Hong Kong

    Overview Assisting in handling AML/CFT compliance function for the Bank through policy and guidelines development; carrying out the group oversight of...
    3 days ago in Jobleads

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  • Senior Compliance Manager — AML, KYC & Risk Oversight

    Leadingnation Hong Kong, Hong Kong

    ...proficient in English, Mandarin, and Cantonese. This position is ideal for detail-oriented individuals ready to advance their compliance career. J-18808-Ljbffr
    22 days ago in Jobrapido

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  • Senior Product Manager, Compliance & Risk Platform (AML...

    Hong Kong, Hong Kong

    ...prevent financial crime. Customers should feel the difference in faster, safer and more transparent experiences. Collaboration: Work closely with compliance,
    3 days ago in Jobleads

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  • Manager/AVP, Credit Policy & Credit Regulatory Compliance...

    Hong Kong, Hong Kong

    ...regulations of credit risk areas (e... HKMA's Supervisory Policy Manual modules on credit risk, Basel frameworks). Exposure to Mainland China’s financial
    3 days ago in Jobleads

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  • Assistant Risk and Compliance Manager (Risk & AML) - Bank...

    Hong Kong, Hong Kong

    ...and experience, the suitable candidate will be assigned with related duties and responsibilities selected from the following areas: Monitor the compliance...
    3 days ago in Jobleads

    Report
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51 risk compliance manager job offers in Hong Kong

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