63 risk management job offers in Kowloon, Hong Kong
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EDD/ FCC/ AML Analyst - Top US Investment Bank!
new Kowloon, Hong Kong
...to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, FCC, financial crime risk...
1 day ago in JobleadsReport -
Branch Operations Lead: Process Improvement & Team Lead
new Kowloon, Hong Kong
...risk assessment. The ideal candidate has 2-5 years of relevant experience and a Bachelor's degree or equivalent. The company is committed to equal...
1 day ago in JobleadsReport -
Senior Lending Leader, Secured Products & Underwriting
new Kowloon, Hong Kong
...Hong Kong is seeking a Senior Lending Manager for Secured Products. The successful candidate will ensure a sophisticated underwriting operation and drive risk...
1 day ago in JobleadsReport -
Wealth KYC Operations Intermediate Analyst - Officer
new Kowloon, Hong Kong
...of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities Responsible for various aspects of risk...
1 day ago in JobleadsReport -
Head, CFCR, TB & Coverage Advisory, HK
new Kowloon, Hong Kong
...are outside risk tolerance/ appetite, escalating as necessary, until appropriate oversight and ownership is achieved including actions and plans to address any
1 day ago in JobleadsReport -
Manager (Cyber Resilience)
new Kowloon, Hong Kong
...management and cyber security related guidelines. CISA, CISM, CDPSE, CRISC, CISSP, CEH, CCSP and/or other cyber resilience related certifications preferred...
1 day ago in JobleadsReport -
Technologist, Raw Materials
new Kowloon, Hong Kong
...type Full-time Job function Product Management, Production, and Manufacturing Industries Apparel Manufacturing and Retail Apparel and Fashion #J-18808-Ljbffr
1 day ago in JobleadsReport -
Director, Customer Due Diligence, Wealth And Retail Banking
new Kowloon, Hong Kong
...high standards of CDD quality and agreed turnaround time. Work with country stakeholders to review and coordinate with distribution network management...
1 day ago in JobleadsReport -
Manager, IT Audit
new Kowloon, Hong Kong
...Conduct IT audit assignments and review IT systems to assess adequacy and effectiveness of internal controls and systems security. Identify and assess risk...
1 day ago in JobleadsReport -
HRIS Specialist
new Kowloon, Hong Kong
...Management modules is a plus. Why work with us? Collaborative, fun and challenging work environment. Open, transparent and diverse culture with locations...
1 day ago in JobleadsReport -
Head of Operations – Licensed Digital Brokerage Platform
new Kowloon, Hong Kong
Head of Operations – Licensed Digital Brokerage Platform Oversee daily brokerage operations including account opening, fund management, trade settlement...
1 day ago in JobleadsReport -
Platinum Client Service Partner, Private Banking Ops
new Kowloon, Hong Kong
...and transparency of the process to our frontline and clients. The role works closely with key staff in frontline, Client Service Managers, Credit Risk...
1 day ago in JobleadsReport -
Senior Manager - Compliance
new Kowloon, Hong Kong
...client is a growing consultancy company with a global presence across key business hubs. Job Description This role will work directly with senior management...
1 day ago in JobleadsReport -
Graduate Auditor
new Kowloon, Hong Kong
...management, human resources, and corporate secretarial services. With this breadth of knowledge, we provide intelligent insights and comprehensive business...
1 day ago in JobleadsReport -
Senior Associate (Systems Analyst)
new Kowloon, Hong Kong
...of 4 years of system development experience Experience in the development, implementation, and support of application systems, preferably in the finance, risk...
1 day ago in JobleadsReport -
Senior Auditor/ (Listed Co Team)
new Kowloon, Hong Kong
...management, human resources, and corporate secretarial services. With this breadth of knowledge, we provide intelligent insights and comprehensive business...
1 day ago in JobleadsReport -
Senior Auditor (Listed Co Team)
new Kowloon, Hong Kong
...We have a collective strength of more than 80 professionals, offering a diverse range of expertise in accounting, taxation, auditing, liquidation, risk...
1 day ago in JobleadsReport -
Manager Specialized Collection
new Kowloon, Hong Kong
...Operational and Reputation Risk Manage People Stakeholder Management About Standard Chartered We’re an international bank, nimble enough to act, big enough for
1 day ago in JobleadsReport -
Specialist I (Business Solutions)
new Kowloon, Hong Kong
...risk assessment and audit is an advantage. Knowledge in financial technology, especially central bank digital currencies, cloud computing and blockchain, is...
10 h 10 minutes ago in JobleadsReport -
Relationship Manager/Team Head/Section Head, Commercial Bank
new Kowloon, Hong Kong
...in Hong Kong. Currently, ICBC (Asia) has 47 branches (including 25 branches equipped with “Elite Club” Wealth Management Centres) in Hongkong. J-18808-Ljbffr
1 day ago in JobleadsReport -
Senior Data Scientist / AI Specialist - Global Financial Ins
new Kowloon, Hong Kong
...management) is highly preferred. Expert‑level proficiency in Python, including libraries like pandas, NumPy, scikit‑learn, and TensorFlow/PyTorch. Advanced...
1 day ago in JobleadsReport -
Business Analyst (Supply Chain Technology)
new Kowloon, Hong Kong
...management Excellent oral and written communication skills, including effective communication with external partners and customers HOW TO APPLY Interested...
1 day ago in JobleadsReport -
Manager (DevOps Architect)
new Kowloon, Hong Kong
...problems through process automation, e... Vault Management, GitHub, Sonatype and HSM, etc. Perform other duties as assigned by supervisor(s) #J-18808-Ljbffr
1 day ago in JobleadsReport -
Executive Insurance Product Expert II - Hang Seng Bank (HK)
new Kowloon, Hong Kong
...offers opportunities, support and rewards that will take you further. Retail Distribution Hang Seng's Retail Distribution focuses on personal wealth management...
1 day ago in JobleadsReport -
(Senior) Digital Business Analyst - eBanking
new Kowloon, Hong Kong
...relationship‑management skills to align diverse stakeholders with competing priorities. What's on Offer 15 annual leave days to support work‑life balance...
1 day ago in JobleadsReport
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