110 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • Collections Strategy & Governance Lead

    new Kowloon, Hong Kong

    ...project management within the banking sector. This full-time position offers competitive benefits and a commitment to diversity and inclusion. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Treasury Manager, APAC

    new Kowloon, Hong Kong

    Primary responsibilities include managing APAC liquidity, investments, and risk. Responsible for oversight and preparation of cash flow forecasts, settlement...
    1 day ago in Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • Senior Manager, Credit Control Services

    new Kowloon, Hong Kong

    ...support and rewards that will take you further. Senior Manager, Credit Control Services Retail Banking and Wealth (RBW) Credit and Financial Crime Risk...
    1 day ago in Jobleads

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  • Director, CFCR CIB Client Coverage

    new Kowloon, Hong Kong

    ...risk tolerance) breaches ensure appropriate and timely escalation within the Group and that actions are taken quickly to remediate and/or activities are...
    1 day ago in Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • Director, Medium Enterprises

    new Kowloon, Hong Kong

    ...and meet the bank's strategic objectives. You’ll provide exceptional customer service with the provision of financial solutions while managing operational risk...
    1 day ago in Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • Senior / Legal Officer

    new Kowloon, Hong Kong

    ...Based in our Hong Kong headquarters, this role is critical to ensure our legal frameworks evolve with our international logistics and supply chain management...
    1 day ago in Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • Head of Real Estate Services

    new Kowloon, Hong Kong

    ...management with a recognized professional qualification such as Member of the Hong Kong Institute of Surveyors (“MHKIS”) or equivalent; attain / maintain a...
    1 day ago in Jobleads

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  • 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 Jobleads

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110 risk management job offers in Kowloon, Hong Kong

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