Searches related to compliance risk jobs

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1-30 of 917 jobs

Investment Product Compliance) Multi-opening

Conners Consulting Limited

Central & Western Area

Fraud Risk /Local Regulatory/AML & Sanction
Investment Product compliance
Urgent & Attractive Annual Package

3m ago

Risk & Compliance Lawyer

Randstad Hong Kong Limited

HK$70K - 90K /month (negotiable)

2d ago

Assistant/Senior Project Manager(Corporate/Digital/Transformation/Risk/Compliance) Multi-opening

Conners Consulting Limited

Central & Western Area

Digital Transformation/Corporate Project
Project Management /Risk & Compliance
Attractive Annual Package/ Multi -opening

5d ago

Risk and Compliance Officer (Insurance)

The Bank of East Asia, Limited

Plan, implementation of risk & compliance issues
University graduate w/ a min of 2 years work exp.
Observe insurance related guidelines

5d ago

Senior Manager/ Manager (Investment Risk and Compliance)

China Life Insurance (Overseas) Company Limited

Kowloon City Area

risk and compliance risk review
monitoring and control for investment portfolio
Bachelor Degree or above

6d ago

Deputy Department Head, Compliance and Risk Management

Sompo Insurance (Hong Kong) Company Limited

Quarry Bay

6d ago

Privacy Advisor – Risk & Compliance

BUPA Asia Limited

Quarry Bay

Risk & Compliance
Data Protection Restrictions
Data Privacy

6d ago

European Private Bank - Investment Risk/ Compliance

Page Personnel

International and fun work culture
Excellent salary and benefit package
Great exposure and professional learning

12d ago

Assistant/Senior Project Manager(Corporate/Digital/Transformation/Risk/Compliance) Multi-opening

Conners Consulting Limited

Central & Western Area

Digital Transformation/Corporate Project
Project Management /Risk & Compliance
Attractive Annual Package/ Multi -opening

12d ago

Risk & Compliance Manager

The Bank of East Asia, Limited

To prepare, review and enhance business workflows
University degree, preferably major in business
Minimum of 5 years’ experience

12d ago

Risk and Compliance Manager

Hang Seng Bank Ltd

13d ago

Risk & Compliance Lawyer - International Law Firm

Michael Page

Magic Circle Law Firm
2+ PQE
Stable Work Hours

13d ago

System Analyst (Payment Compliance Risk Detection Software Development)

Austreme International Limited

Shatin Area

Forensics Fintech Software
Payment Risk and Compliance Detection
Global Transaction Data From 160+ Countries

15d ago

Retail Risk & Compliance Manager

The Bank of East Asia, Limited

Monitor retail investment & insurance transaction
Over 5 years’ experience in banking sector
3 years’ exposure in compliance, internal control

15d ago

Legal & Compliance and Risk Management Manager

Ocean Blue Economic Asset Managment Company Limited

Wan Chai

15d ago

FCC Policies & Risk Assessments Head, Internal Control & Compliance Department

Industrial and Commercial Bank of China (Asia) Limited

Kwun Tong

16d ago

Sales Executive, Payment Risk & Compliance Services

Austreme International Limited

Shatin Area

Fintech Regtech Sales
Payment Risk and Compliance
Global Transaction Data From 160+ Countries

16d ago

Risk and Compliance/Project Governance/ Risk Governance - Digital Banking Project

Conners Consulting Limited

Central & Western Area

Risk and Compliance/Project Governance
Risk Governance- Digital Banking Project
Attractive Annual Package

19d ago

Senior Officer / Officer (Investment Risk and Compliance)

China Life Insurance (Overseas) Company Limited

Kowloon City Area

Investment Risk and Compliance
3 years related experience
Bachelor Degree or above

20d ago

Risk and Compliance/Project Governance/ Risk Governance - Digital Banking Project

Conners Consulting Limited

Central & Western Area

Risk and Compliance/Project Governance
Risk Governance- Digital Banking Project
Attractive Annual Package

25d ago

Risk and Compliance management of Brokerage department

Orient Securities International Financial Group Limited

Central

29d ago

Information Security Risk & Compliance Consultant

Zurich Insurance (Hong Kong)

Quarry Bay

Support security assessments in high quality
Support communication of global requirements
Advise in IT security & compliance related policy

29d ago

Relationship Manager, Corporate Banking (China Corporate)

China Construction Bank (Asia) Corporation Limited

Central

32m ago

Vice President, Basel

China Construction Bank (Asia) Corporation Limited

Kowloon Bay

34m ago

Textile Company Assessor

SGS Hong Kong Limited

Kwai Hing

Double Pay and Performance Bonus
input stream management assessments in textile
Conduct environmental/OH&S

48m ago

Senior Credit Analyst (Ref: CAU-01/01/240-DB)

Bangkok Bank Public Co Ltd

Central

53m ago

Responsible Officer (Type 3)

Amber Hill Holdings Limited

Wan Chai

Manage day-to-day SFC Type 3 operations
Handle matters of compliance cases
Fintech career exposure

1h ago

Senior Compliance Manager

Geoswift Payment Technology Limited

Hung Hom

Senior Compliance Manager
Work Life Balance
Fintech Company

1h ago

IT Project Manager

ConnectedGroup Ltd

Sheung Wan

1h ago

Technical Services Officer - Food

The Dairy Farm Company, Limited 牛奶有限公司

Quarry Bay

3+ years' experience in QA of food products
Analytical work-related experience
Good problem-solving skills and negotiating skills

1h ago

Hong Kong (English)

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