Search Results: 4,497 vacancies
The Sompo Legal & Compliance Department and the Sompo Risk Management Department seek an individual to serve in a hybrid role as Manager, Compliance and Risk Management for its operations in Hong Kong. The individual will be responsible for management and oversight in ...
We are partnering with an international law firm to find a highly skilled Risk & Compliance Officer. This position, based in Hong Kong, reports to the APAC Head of Risk & Compliance.
Key Responsibilities:
• Review the scope of work and conflict check details, ...
...to become part of our team and to pursue a bright and exciting future.
Responsibilities
~Be a team member of Corporate Risk & Compliance Department
~Assist supervisor(s) to develop, enhance and implement control measures to rectify issues/ exceptions as identi...
Job Summary:
The Manager, Security Compliance & Risk Management is responsible for leading a team of professionals, administrators and technicians to maintain consistently high security and emergency standards for Hong Kong Disneyland Resort.
Responsibilities:...
...ur website at
Job No.: 499146
Employment Type: Full time
Departments: Investment Management
Job Functions: Risk Management, Compliance / Operational Risk Management
Responsibilities:
~Conduct risk monitoring, control and compliance risk assessments o...
...ge company with presences globally is urgently seeking a Senior Risk Manager to join their expanding team
Job Description
Resp... ...red
Over ten years of experience working in risk management, compliance or internal audit at sizable corporation or in the risk area of...
Classy Wheeler Limited
Hong Kong Island
3 days ago
...ob No.: 499171
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Risk Management
Responsibilities:
~Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market pra...
...rtments: Private Banking
Job Functions: Quality Assurance, Risk Management
Responsibilities
~Act as first line of defense ... ... adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and pr...
Head of Risk (Corporate Banking) (Ref. No.: 26878)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
Job Duties
Conduct comprehensive risk management in accordance with the guidance of the HKMA;
Oversee and manage the bank'...
Global Executive Consultants Ltd.
Hong Kong Island
4 days ago
Save job
Our client is seeking a dynamic and experienced Risk Transformation Director to join their team. This role offers an exciting opportunity to provide broader oversight of the Risk function, support in the transformation of the risk function, and implement th...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
...isted company with a growing business portfolio. To cope with their business plan, they are recruiting a division head to lead their risk management team and deliver for their upcoming initiatives.
About the Role
Reporting to the General Manager Audit and Risk, yo...
KOS International
Hong Kong Island
1 day ago
An exciting opportunity has arisen for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising report...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Apply Now Job No.: 494609
Employment Type: Contract, Full time
Departments: BOCHK Asset Management Ltd
...
Bank of China
Hong Kong Island
4 days ago
Responsibilities:
Design and prepare various routine monitoring and compliance report for Global Markets operational risks.
Follow up on various operational incidents and conduct independent assessment and analysis on the cases
Write kinds of internal self...
Assistant Retail Risk & Compliance Manager, Retail Risk & Compliance Department (Job ID 4392)
Responsibilities
To be a team member of Retail Risk & Compliance Department
To monitor and control the investment & insurance selling activities of Person...
...bank. Is seeking a highly skilled and experienced regional tech risk VP. You will be responsible for overseeing risk and control act... ...s within the regional Information Technology Division, ensuring compliance with regulations, policies, and industry standards. This role i...
...scription
~Assisting the team to prepare/review the company's compliance policies, anti-money laundering policies, procedures and work g... ...are staff training materials
~Assisting the team to carry out risk and compliance monitoring and management, and prepare complianc...
...hentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s comp... ...y, deposit protection, Code of Banking Practice and technology risks etc.
To assist Group Compliance Division in promoting bank w...
Job description:
Provide compliance support in broad scope including compliance monitoring, regulatory reporting/filing, licensing,... ... materials, personal dealing, investment compliance, compliance risk assessment and projects;
Provide compliance advisory and gui...
...simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively ma...
