217 risk compliance manager job offers in Kowloon, Hong Kong
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AML Advisory Manager/Senior Manager
Kowloon, Hong Kong
...O-Bank Co. Ltd. opened its Hong Kong branch on April 9, 2009. Responsibilities Perform enhanced due diligence review for customers identified as high risk...
30+ days ago in JobleadsReport -
Assistant Manager/ – Clearing & Payments Team
Kowloon, Hong Kong
...compliance issues Proficiency in written and spoken English and Chinese including fluency in Mandarin Good PC knowledge Applicants of this job may be...
18 days ago in JobleadsReport -
Wealth KYC Operations Group Manager - SVP
Kowloon, Hong Kong
Wealth KYC Operations Group Manager. SVP Senior management-level position responsible for leading the KYC Operations Group to deliver Anti‑Money Laundering...
8 days ago in JobleadsReport -
IT Project Manager – Banking Transformation
Kowloon, Hong Kong
We are seeking an experienced IT Project Manager to lead strategic technology initiatives within the banking domain, with a core focus on transforming legacy...
30+ days ago in JobleadsReport -
Assistant network strategy and distribution manager
Leadingnation Kowloon, Hong Kong +1 Location
...non-compliance activities Requirements University degree in Business Management or other relevant qualifications Proven experience in retail banking, with...
Gross/year: HKD 600,000
10 days ago in jobs.searchReport -
Assistant Quality Manager / Senior Quality Engineer
Kowloon, Hong Kong
Assistant Quality Manager / Senior Quality Engineer Responsible for overseeing day‑to‑day operations of all quality functions performed by our contract...
30+ days ago in JobleadsReport -
Assistant Network Strategy and Distribution Manager
Kowloon, Hong Kong
Assistant Network Strategy and Distribution Manager Join to apply for the Assistant Network Strategy and Distribution Manager role at Hang Seng Bank Some...
30+ days ago in JobleadsReport -
Senior Manager, FWA Claims Excellence
Kowloon, Hong Kong
...channels with key departments—Underwriting, Customer Services, Provider Relationship, Complaint Management, Finance, People, IT, Legal, Compliance...
20 days ago in JobleadsReport -
Project Manager (Native Japanese - Fintech)
Kowloon, Hong Kong
We are seeking an experienced Project Manager to deliver IT solution initiatives for our IT solution provider client, who will be assigned to their banking...
9 days ago in JobleadsReport -
Branch - Operations & Services Manager
Kowloon, Hong Kong
Branch. Branch Operations & Services Manager Add expected salary to your profile for insights Assist the Branch Manager in overseeing the business and...
30+ days ago in JobleadsReport -
(Senior) business control manager - channel & transaction...
Leadingnation Kowloon, Hong Kong
(Senior) Business Control Manager. Channel & Transaction Management Add expected salary to your profile for insights Ensure policies, standards and...
Gross/year: HKD 600,000
9 days ago in jobs.searchReport -
Project Manager (ERP Migration SAP to D365)
Kowloon, Hong Kong
Project Manager (ERP Migration SAP to D365) Add expected salary to your profile for insights Project Leadership: Drive the end-to-end ERP migration project...
10 days ago in JobleadsReport -
Manager - Indirect Procurement, Supply Chain
Kowloon, Hong Kong
Manager – Indirect Procurement, Supply Chain This role is responsible for managing the end-to-end indirect procurement process for materials and services...
20 days ago in JobleadsReport -
Project Manager (PeopleSoft, Campus Solutions)
Kowloon, Hong Kong
...initiative; A new project build in a well‑structured environment; About Our Client I'm seeking a highly skilled "Peoplesoft" HR System Project Manager...
18 days ago in JobleadsReport -
New Product Introduction Manager (NPI Robotics)
Kowloon, Hong Kong
...Professional Career Path in AI Robotics industry Job Responsibilities Lead new products from market requirements, business proposal, feasibility, risk...
30+ days ago in JobleadsReport -
Assistant Network Strategy and Distribution Manager
Kowloon, Hong Kong +1 Location
...non-compliance activities Requirements University degree in Business Management or other relevant qualifications Proven experience in retail banking, with...
18 days ago in JobleadsReport -
Senior manager, it governance and architecture (ref: r5739...
West Kowloon Cultural District Authority Kowloon, Hong Kong +1 Location
Senior Manager, IT Governance and Architecture (Ref: R5739) The West Kowloon Cultural District Authority welcomes exceptional talent with a passion to...
Gross/year: HKD 800,000
10 days ago in jobs.searchReport -
Senior Manager, Credit Policy & Corporate Banking
Kowloon, Hong Kong
A leading licensed bank in Hong Kong is seeking an Officer to Senior Manager for Credit Policy Management. This role involves reviewing corporate policies...
7 days ago in JobleadsReport -
(Assistant) CDD Manager –SME&FI Support team, SME...
Kowloon, Hong Kong
(Assistant) CDD Manager – SME&FI Support team, SME Operations Handle client onboarding cases, liaison and follow-up with customer/relationship managers for...
19 days ago in JobleadsReport -
Senior Manager / Money Laundering Reporting Officer (MLRO...
Kowloon, Hong Kong
Senior Manager / Money Laundering Reporting Officer (MLRO), FCC Serve as Money Laundering Reporting Officer (MLRO) Provide strategic direction on managing...
30+ days ago in JobleadsReport -
Legal Manager (drafting and negotiating logistics...
Kowloon, Hong Kong
Legal Manager (drafting and negotiating logistics contracts) – (40K. 50K) My client, a sizable MNC Logistic/Forwarder company, is now looking for an...
30+ days ago in JobleadsReport -
Manager/ AVP, Sanction Control Division (AML Centre)
Kowloon, Hong Kong
...and control frameworks. Identify, assess, and monitor sanctions risks, and recommend practical control measures. Prepare the enterprise-wide Sanctions Risk...
18 days ago in JobleadsReport -
Assistant manager insurance sales - hang seng bank (hk)
hsbc Kowloon, Hong Kong +1 Location
...placement is subject to the final decision by RSS Management. We are currently seeking high caliber professionals to join our department as Assistant Manager...
Gross/year: HKD 600,000
11 days ago in jobs.searchReport -
Manager / Assistant Manager - Quality Assurance and Branch...
Kowloon, Hong Kong
Manager / Assistant Manager. Quality Assurance and Branch Inspection Manager/ Assistant Manager. Branch Inspection and Quality Assurance Major...
7 days ago in JobleadsReport -
Assistant Manager//AVP of Investment Operations Section...
Kowloon, Hong Kong
Manager/AVP of Investment Operations Section (Shift Duty) (New headcount) Responsible and manage all operations activities of investment operations section...
19 days ago in JobleadsReport
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