Anti-Bribery & Compliance Risk Manager (HK)

Join to apply for the ABC MANAGER, HK role at HSBC We are currently seeking a high calibre professional to join our team as a ABC MANAGER, HK . Impact on the Business The Anti Bribery and Corruption Manager is responsible for supporting the AMH Head of AML Risk Stewardship in managing the bank’s Bribery and Corruption Compliance risks within the region....

We are currently seeking a high calibre professional to join our team as a ABC MANAGER, HK.In this role you will: Impact on the Business The Anti Bribery and Corruption Manager is responsible for supporting the AMH Head of AML Risk Stewardship in managing the bank’s Bribery and Corruption Compliance risks within the region. The role is a key risk...

A leading international bank in Hong Kong is seeking an experienced Anti Bribery and Corruption Manager. The role involves managing compliance risks, supporting strategy execution, and providing advisory services. The successful candidate will have a proven track record in risk management and excellent communication skills. This role offers the opportunity...

Job Responsibilities Daily Compliance Support : Conduct routine checks on operations for alignment with HK laws and internal policies; review contracts and summarize findings. Document Management : Maintain compliance manuals and internal procedures; classify and store compliance materials for easy access. Regulatory Monitoring : Collect and summarize new HK...

The Role The Risk and Compliance Officer will support the Risk and Compliance Lead by implementing, monitoring, and enhancing the risk and compliance management framework in the MUFG RS HK business. As part of the Risk and Compliance function, the Risk and Compliance Officer will support compliance related activities including process and procedure...

Some careers have more impact than others. If you’re looking for a role where you can continue to make an impression, take the next step at Hang Seng where your contributions will always be valued. Retail Distribution RBW Hang Seng's Retail Distribution focuses on personal wealth management and financial services. Our one-stop wealth management initiatives...

A leading consulting firm in Hong Kong is seeking a Compliance Officer with a focus on Anti-Money Laundering (AML) compliance. The ideal candidate will have a minimum of 6 months experience in name screening and a strong understanding of banking compliance. This role involves analyzing risks related to potential clients, maintaining compliance records, and...

Senior Branch Operations Management Manager Your career where you can make a real impression. Hang Seng offers opportunities, support and rewards that will take you further. Our Retail Distribution focuses on personal wealth management and financial services. With around 250 branches, we serve over half of the adult population in Hong Kong. Responsibilities...

A global financial services firm in Hong Kong seeks a Risk and Compliance Officer to enhance its compliance framework and risk management practices. This role involves collaboration across teams to support compliance activities, monitor risks, and ensure adherence to regulatory standards. Ideal candidates will have at least 3 years of relevant experience...

iFAST Financial (HK) Limited(iFAST Hong Kong) is a subsidiary of iFAST Corporation Ltd., which is listed on Singapore’s SGX-ST Mainboard. We are a global digital banking and wealth management Fintech platform providing a comprehensive range of investment products and services to financial advisory firms, financial institutions, banks, internet companies,...