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Compliance jobs in Hong Kong

1 to 20 of 17,093 compliance jobs

Compliance - Senior Manager / Manager / Officer
Banking Industry

Hong Kong

07 Dec 2016
Compliance - Senior Manager / Manager / Officer [Description] Responsibilities: To cover Asset Management, Brokerage... and/or Corporate Finance business; Responsible for general compliance procedure including KYC, AML, Licencing, Compliance Review...
Compliance Officer (sole Compliance Role)
07 Dec 2016
Compliance Officer (Sole Compliance role) [Description] This is a fantastic opportunity for a middle level compliance... and regulatory professional from either an investment banking, brokerages or compliance consultancy or big 4 regulatory background...
Assistant Manager / Senior Officer (legal, Compliance & Risk Department)
Top Tier Banks and Financial Institutes

Hong Kong

07 Dec 2016
Assistant Manager / Senior Officer (Legal, Compliance & Risk Department) [Description] Job Description • Advice... maintaining and updating internal policies and procedures • Perform compliance test; investigating and drafting of compliance...
Manager Global Compliance Audit - Global Internal Audit
HSBC

Hong Kong

06 Dec 2016
Manager Global Compliance Audit - Global Internal Audit Some careers open more doors than others. If you're... seeking a high caliber professional to join our team as Manager Global Compliance Audit. Principal responsibilities...
Business Analyst - Financial Crime Compliance
HSBC

Hong Kong

06 Dec 2016
Business Analyst - Financial Crime Compliance Some careers open more doors than others. If you're... looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Financial Crime Compliance aligns...
Manager Global Compliance Audit - Global Internal Audit
HSBC

Hong Kong

06 Dec 2016
Manager Global Compliance Audit - Global Internal Audit Some careers have more impact than others. If you're... seeking a high caliber professional to join our team as Manager Global Compliance Audit. Principal responsibilities...
Compliance Manager - Life Complaints Investigation
HAYS Recruiting Experts Worldwide

Hong Kong

07 Dec 2016
: Compliance Manager - Life Complaints Investigation Function: Sales/ Business Development Role: Business Development... to procedural and compliance guidelines. Your main responsibility is to co-operate efficiently with the Customer Service Team...
Intern - Legal & Compliance
adidas Group

Hong Kong

07 Dec 2016
Purpose & Overall Relevance for the Organization: To understand the legal aspect of sourcing functions and experience the operation of an in-house legal department Key Responsibilities and Projects in bullet points: Assist in drafting...
Senior Compliance Manager
HAYS Recruiting Experts Worldwide

Hong Kong

06 Dec 2016
: Senior Compliance Manager Function: Legal Role: Other Legal & Compliance Posted On: 8th Nov 2016 Job Ref code... Compliance Manager within a multinational insurer. Your new company This multinational insurer is established presence...
Compliance Assistant - Aml (2 Month Contract)
Manpower

Hong Kong Island, Hong Kong

06 Dec 2016
Company Name: Manpower Location: Hongkong (HK Island) Experience: 1 - 4 Years Keywords / Skills: Compliance... Our client, a European bank is looking for a Compliance Assistant to provide support to team for 2 months...
Compliance
RegionUP.com

(Unspecified city), HK

04 Dec 2016
Responsible for general compliance procedure including KYC, AML, Licencing, Compliance Review,etc... Provide advisory services to business units on compliance and legal related matters. Liaise with SFC and...
Compliance
HAYS Recruiting Experts Worldwide

(Unspecified city), HK

07 Dec 2016
Your new company. A leading American Investment bank with long established operations in Hong Kong is currently seeking for a compliance to monitor the regulatory shareholder reporting in all...
Compliance Consultant / Senior Compliance Consultant
Compliance Consulting Limited

Hong Kong, HK

06 Dec 2016
At least 3 years' solid compliance experience in sizeable financial intermediaries or regulator... Assistant Compliance Consultant). Interested parties please email your full resume with stating your...
Compliance Officer - General Compliance
Hong Kong Talent Development And Builder Limited

(Unspecified city), Hong Kong Island, HK

04 Dec 2016
Compliance Officer (Ref No. HKTDB 019 2016). A reputable US based Bank inHong Kong is looking for a... Theincumbent is responsible for. Responsibilities. Assist the Compliance function of the bank in general...
Compliance Officer - General Compliance
Hong Kong Talent Development And Builder Limited

Hong Kong, Hong Kong Island, HK

04 Dec 2016
Compliance Officer (Ref No. HKTDB 019 2016). A reputable US based Bank inHong Kong is looking for a... Theincumbent is responsible for. Responsibilities. Assist the Compliance function of the bank in general...
Compliance Officer (investment Compliance)
aimHigher Consultancy Limited.

(Unspecified city), HK

23 Nov 2016
Our client, a reputable asset management firm is looking for an investment compliance officer to join... Responsibilities. Portfolio Compliance monitoring using Bloomberg, including coding of investment...
Compliance Manager (general Compliance)
OCBC Wing Hang Bank Limited

Hong Kong, Hong Kong Island, HK

01 Dec 2016
Responsibilities. Perform compliance checking and review across the Bank Group and identify proper... Advise other units on compliance issues and potential impact and provide compliance training to staff...
Compliance Manager (general Compliance)
OCBC Wing Hang Bank Limited

(Unspecified city), Hong Kong Island, HK

30 Nov 2016
Responsibilities. Perform compliance checking and review across the Bank Group and identify proper... Advise other units on compliance issues and potential impact and provide compliance training to staff...
Corporate Compliance Officer
Omega Compliance Limited

Hong Kong, Kowloon, HK

01 Dec 2016
To execute on site factory social compliance and factory security evaluations. To monitor audit and... Group Human Resources Director , Omega Compliance Ltd., 8th Floor, Tower II, The Harbourfront, 18 Tak...
Corporate Compliance Coordinator
Omega Compliance Limited

Hong Kong, Kowloon, HK

01 Dec 2016
Job Requirements. An understanding of social compliance is a definite plus. University degree... Group Human Resources Director , Omega Compliance Ltd., 8th Floor, Tower II, The Harbourfront, 18 Tak...