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Senior Manager Risk and Compliance jobs in Siu Sai Wan (Hong Kong)

111 jobs Within 10 km

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  • Senior Retail Risk Analytics Manager - Risk and Compliance

    HSBC

    • Kowloon City, Hong Kong
    Job description Some careers shine brighter than others If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a car…
    • 1 day ago
  • Senior Group Risk, Compliance and Ethics Manager

    DFI Retail Group

    • Quarry Bay, Hong Kong
    About DFI Retail Group DFI Retail Group (the ‘Group’) is a leading Asian retailer. As at 30 Jun 2024, the Group, its associates and joint ventures operated some 11,000 outlets an…
    • 10 days ago
  • Senior Manager, Risk and Compliance HSIL - Hang Seng Bank (HK)

    HSBC

    • Central, Hong Kong
    Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be…
    • 22 days ago
  • Compliance Conduct Operational Risk - Business Manager - Associate

    JPMorgan Chase

    • Kowloon, Hong Kong
    Job Category: CCOR Foundation Job Description: Seize the opportunity to join a dynamic and fast-paced environment as a Business Management Associate. This role involves achievi…
    • 7 days ago
  • Senior Retail Risk & Compliance Manager - Retail Risk & Compliance

    The Bank of East Asia

    • Central, Hong Kong
    Together, we can achieve more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Cen…
    • 27 days ago
  • Manager, Risk and Compliance HSIL - Hang Seng Bank (HK)

    HSBC

    • Central, Hong Kong
    Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be…
    • 22 days ago
  • Senior Risk Control Manager - Large Brokerage Platform

    Michael Page

    • Central, Hong Kong
    Senior Risk Control Manager - Large Brokerage Platform Client Details Our client is a fast-growing Chinese online brokerage platform committed to delivering seamless, tech-driv…
    • 2 days ago
  • Banking - Senior Manager, Technology Risk

    Michael Page

    • Hong Kong Island, Hong Kong
    Strategic Influence & Visibility Exposure to Emerging Threats & Innovation About Our Client The employer is a large organization in the financial services industry, known for…
    • 17 days ago
    • Apply easily
  • Team Head & Senior AML Compliance Manager - Financial Crime Compliance

    The Bank of East Asia

    • Kwun Tong, Hong Kong
    Employees Benefits Wellbeing – annual leaves, birthday leave, additional time-off (4 hours per month) to cater for your personal interest and mental wellbeing Premises facilities…
    • 7 days ago
  • Assistant Vice President / Senior Manager(Internal Control) – Legal & Compliance

    • Central, Hong Kong
    On 30 March 2012, China Minsheng Bank Corp., Ltd. (“CMBC") successfully opened its first overseas branch in Hong Kong, marking a significant milestone of its international developm…
    • 5 days ago
  • Compliance Manager / Senior Manager – NGO

    ConnectedGroup

    • Hong Kong Island, Hong Kong
    Our client is a charitable organization seeking a Manager with a focus on compliance and governance. This role is essential for ensuring effective oversight of charitable programs …
    • 16 days ago
  • Risk Assurance & Control Manager

    Bank of China

    • Sham Shui Po, Hong Kong
    Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that…
    • 1 day ago
  • Senior CDD Compliance Officer / Assistant CDD Manager

    Spidernet Recruitment Services

    • Kowloon Bay, Hong Kong
    Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
    • 10 days ago
  • Manager, AML & Financial Crime Risk

    Dah Sing Bank

    • Wan Chai, Hong Kong
    The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branc…
    • 2 days ago
  • Compliance Manager / Senior Manager – NGO

    ConnectedGroup

    • Hong Kong Island, Hong Kong
    Our client is a charitable organization seeking a Manager with a focus on compliance and governance. This role is essential for ensuring effective oversight of charitable programs …
    • 1 month ago
  • Compliance Manager / Senior Manager – Life Insurer

    ConnectedGroup

    • Hong Kong Island, Hong Kong
    Our client, a leading life insurance company, is seeking a Compliance Manager or Senior Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial for…
    • 1 month ago
  • Senior Compliance Officer

    Alter Domus

    • Central, Hong Kong
    ABOUT US: We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than …
    • 1 month ago
  • Manager, RB&W Business Risk Management - Hang Seng Bank (HK)

    HSBC

    • Mong Kok, Hong Kong
    Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be…
    • 14 days ago
  • Head of Compliance, Insurance - Hang Seng Bank (HK)

    HSBC

    • Central, Hong Kong
    Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be…
    • 2 days ago
  • Business Risk and Control Manager - Hang Seng Bank (HK)

    HSBC

    • Central, Hong Kong
    Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be…
    • 17 days ago

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