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  • Search Results: 759 vacancies

  •  ...ng this to the vision and strategy of the function, the Enterprise Risk Management Framework (ERMF), and delegation of authority documents where relevant.Responsible for the implementation of Compliance, Conduct and FCC policies and procedures for Wealth and Affluent p... 

    Standard Chartered Bank

    Kwun Tong
    3 hours ago
  •  ...l auditors and Parent Bank, and coordinate with respective business and risk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related documents to en... 

    Bank of Shanghai (Hong Kong) Limited

    Central and Western
    7 days ago
  •  ...degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security tools and technolo... 

    Ambition

    Central and Western
    15 days ago
  •  ...seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office ...  ... Providing input into client business continuity, operational risk, and regulatory risk management strategies. Supporting the p... 

    Teneo Asia Limited

    Islands
    9 days ago
  •  ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support... 

    Safe Investment Company Limited

    Central and Western
    3 days ago
  • Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Comp...  ...intain compliance standards and drive continuous improvement in risk management infrastructure Conduct reviews and refine complia... 

    ConnectedGroup Limited

    Central and Western
    14 days ago
  •  ...nalytics to enhance operational efficiency, reduce operational risks, and foster a strong governance culture across the organizatio...  ...rate with internal audit, risk, and regulatory teams to manage compliance risks Prepare accurate and timely governance reports for bo... 

    ConnectedGroup Limited

    Islands
    20 days ago
  •  ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w...  ...eguard the Group's interests and mitigate compliance and legal risks Formulate and implement compliance strategies and work plan... 

    Delta Asia Financial Group

    Wan Chai
    14 days ago
  • Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project m... 

    Ambition

    Central and Western
    21 days ago
  • AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera... 

    Spidernet Recruitment Services

    Central and Western
    13 days ago
  •  ...ompany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in ...  ..., implement & maintain HSSE management system Conduct safety risk assessments to detect potential hazards and reduce risk Cond... 

    Gulf Agency Co (HK) Ltd

    Kwun Tong
    11 days ago
  •  ...viting high caliber candidates to join the team Business Risk / Treasury Risk, Senior Manager – Treasury Department Re...  ... Actively participate in developing and enhancing an effective compliance/risk infrastructure for financial market to accommodate regulat... 

    Asia Progress Executive Limited

    Central and Western
    6 days ago
  •  ...ing high caliber candidates to join the team Operational Risk Manager /Risk Control (Corporate Banking) - Risk Management Dep...  ...IT, cyber security, and track implementation progress to ensure compliance with relevant statutory and regulatory requirements.  Req... 

    Asia Progress Executive Limited

    Central and Western
    8 days ago
  • Job Duty Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is pr... 

    Searching Pro Limited

    Yau Tsim Mong
    11 hours ago
  •  ...nking industry, to join our team in Hong Kong as an Operational Risk Consultant. Our projects are focused on delivering Risk and Reg...  ...provide operational risk management solutions  Offer Risk and Compliance advisory services to clients  Conduct regulatory compliance r... 

    Sia

    Wan Chai
    29 days ago
  • Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments ...  ...years relevant experience in financial crime compliance, audit, risk function Good communication and interpersonal skills with th... 

    Ambition

    Islands
    7 days ago
  • Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running of t...  ...nce Monitoring Program; Have a good working knowledge of the Risk and Compliance manual(s); Assist with complaints, breaches, ... 

    Ogier

    Central and Western
    1 a month ago
  • HKD 80k - HKD 100k per month

     ...e future of finance through innovation, transparency, and smart risk management. With a strong presence across major financial hubs ...  ...sely with cross-functional teams including trading, operations, compliance, and technology to ensure that risk is effectively managed in a... 

    Robert Half

    Central and Western
    20 days ago
  • HKD 80k - HKD 100k per month

     ...Our client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role K...  ...espond to investor, regulatory, and internal inquiries. Lead risk assessments, monitoring, investigations, and remediation effort... 

    Robert Half

    Central and Western
    6 days ago
  • About the role: As the Chief Risk Officer at FundPark, you will be responsible for overseeing Credit Underwriting, Overall Risk ...  ...rtfolio risk, market risk, operational risk, etc.), and Legal & Compliance functions. Reporting directly to the CEO, you will play a criti... 

    FundPark

    Kwun Tong
    more than 2 months ago