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Found 45 Compliance/risk jobs
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Assistant Vice President, Capital and Liquidity Risk Assurance - TRADED RISK REGULATORY REPORTING
Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued y...
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Vice President, Capital and Liquidity Risk Assurance
Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued y...
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Senior Analyst Compliance
Providing technical research and consultation to support compliance programs and initiatives.
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Hong Kong and Greater China Financial Crime Compliance
Assist MLRO in preparing AML reporting, including for internal committees and boards.
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Internal Audit - Non-Financial Risk - Vice President - Hong Kong
Formulate and lead a wide range of assurance activities related to compliance, enterprise risk management, and AML/KYC to assess risks.
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Client Service Manager, Officer
Prepare and arrange regular services review meetings and annual due diligence with clients; coordinate and execute client project.
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Assistant (Part-time) (Tax) - Accounting & Tax (HK)
Provide tax compliance services (e.g. prepare tax return and tax computation) to corporate and individual clients in a timely manner.
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Finance Control and Compliance Manager
Ensures maintenance of accurate and complete financial records, in compliance with PRC& IFRS standards.
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Cash App Analyst-Mandarin
Ensure all processes are compliant with internal and external audit requirements.
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Corporate Services Accountant - Nanjing
Preparing corporate and VAT returns and maintaining relevant contact with the tax authorities and tax advisers.
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Legal Counsel (9 months) - Manufacturing MNC
Reporting to China Operations Head, responsible for legal affairs in China region. Client DetailsOur client is a well-known industrial company founded
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Head of Audit, Operational Resilience & WRB Operations (Singapore, Hong Kong, Malaysia, India)
Lead & manage the planning, fieldwork & reporting of internal audit engagements to deliver assurance objectives inside GIA standards & timelines.
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Middle Office, Senior Associate
Assist Manager in making enhancements to the daily operating model; be active of taking responsibility in supporting project, migrations, etc.
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Audit Manager, Third Parties and Operational Risk
Participate as a Team Member in audit work, with opportunities to team lead audits depending on the skills of the individual.
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Senior Treasury Risk Manager - Hang Seng Bank (HK)
A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our eff...
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Middle Office, Senior Associate
Demonstrate the ability to analyze a problem, obtain and evaluate information, and reach sound conclusions.
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Sales and Service Client Services, AVP
Facilitate cross-functions/teams communication to resolve client issues/queries and deliver high quality services.
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Middle Office - Investment Compliance Service, Assistant Vise President
Comply with company risk and compliance requirements and assist in the Corporate Audit when necessary.
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Disclosures Assurance Manager - TRADED RISK REGULATORY REPORTI
Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued y...
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Head of Audit, CIB Technology
Be responsible for failure to follow relevant rules and processes, failure to properly perform the responsibilities, and implement corrections.