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Compliance jobs in Hong Kong

1 to 40 of 15,617 compliance jobs

Hk Compliance Officer, Regional Aml (treasury And Trade Solutions), Senior Vice President
Company: Citi |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 10 % of the... Time Job ID: 17049589 Description The role reports to the Deputy Head of Regional AML Compliance for the...
Associate Director - Internal Audit, Risk And Compliance Services
Company: KPMG (China and Hong Kong SAR) |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

’s Consulting Services has grown substantially since its establishment. KPMG’s Internal Audit and Risk Compliance Services help... and operational issues across different functions and operating units. We provide governance, risk and compliance services to support...
Tax - Corporate Services - Accounting Compliance & Reporting - Staff/senior Accountant
Company: Ernst & Young Hong Kong |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Jul 2017

, compliance and reporting wherever the client has needs. Our unwavering commitment to quality service and our technical networks... (or, as we call them – sub-service lines) within Tax include Business Tax Services, Global Compliance and Reporting, Human Capital...
Senior Manager, Compliance
Company: AIA Careers |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Jul 2017

Responsibilities: Support the Head of Compliance to build a strong and robust compliance infrastructure in the Company..., and provide compliance advisory with a balance between compliance and business viability. Lead and manage the Compliance Team...
Compliance Manager
Company: AIA Careers |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 31 May 2017

Position Objectives: Support the Associate Director – Compliance and Risk to ensure that AIAHK & Macau operates in... and towards this end, driving and overseeing implementation of compliance framework in these areas: * Sales to PRC Nationals / offshore...
Head Of Compliance || Top Private Equity + Asset Management Firm
Company: Selby Jennings Hong Kong |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

This is for the Head of Compliance position at a growing top tier Private Equity + Asset Management firm based in Hong... Kong. This is a new headcount. Requirements for the Head of Compliance position: New headcount Private Equity...
Compliance Manager / Senior Compliance Manager
Company: unknown |

Location: Tsim Sha Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

Location: Tsimshatsui Main Responsibilities : Draw up and execute compliance testing & review program; Lead the... compliance team no more than 5 persons to finish compliance and legal tasks and report to compliance head directly; Maintain...
Compliance Manager, Boutique Chinese Brokerage & Asset Management Firm, 35-45k Per Month
Company: Pure Search Hong Kong |

Location: Hong Kong, Hong Kong

| Salary: HKD35000 - 45000 per month | Posted: 23 Jul 2017

The Role As a part of the Compliance team, you will be reporting directly to the Managing DIrector, handling... all rounded compliance duties for their Greater China business, responsible for risk based compliance review, development...
Senior Compliance Manager/ Manager
Company: Guotai Junan (Hong Kong) Limited |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

on rules and regulations applicable to the cross-asset class electronic trading platforms; Interact with compliance peers... on line-of-business specific compliance issues related to the development/rollout of systems and other electronic trading...
Compliance Manager
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

Responsibilities: Participate in compliance risk assessments, reporting, reviews, testing, provide compliance comments... and advice Assist in compliance-related projects, initiatives, and system launch/ enhancement Keep track of key regulatory...
Senior Compliance Analyst / Compliance Analyst
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

Job ID: BF-EC-22429 Posted Date: 21 Jul 2017 Industry: Legal & Compliance Specialization: Compliance Job Type: Full... is looking for a high caliber Compliance Analyst to join their team. Responsibilities Perform monthly compliance monitoring tests...
Avp / Vp, Fixed Income & Debt Markets Compliance Apac
Company: Business Service Industry |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

AVP / VP, Fixed Income & Debt Markets Compliance APAC [Description] Our client is a top tier European Banking Group... is now looking for an experienced Compliance professional to join the Fixed Income and Debt Markets Compliance Advisory team in Hong Kong. Reporting...
Compliance Officer / Senior Compliance Officer / Assistant Compliance Manager
Company: unknown |

Location: Tsim Sha Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

Location: Tsimshatsui Main Responsibilities : Execute compliance testing & review program; Maintain all necessary... documentation and ensure bank adherence of the statutory requirements; Ensure the Company’s compliance with all applicable laws...
Senior Compliance Manager
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

. We are seeking enthusiastic applicant for the following position in Hong Kong: Job Description: Report to the Head of Compliance..., handle day to day various compliance duties in order to ensure regulatory compliance in Hong Kong Proactive role in review...
Senior Regulatory Compliance Manager, Control Room - Regulatory Compliance
Company: unknown |

Location: Hong Kong Island, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

looking for a career that will help you stand out, join HSBC and fulfil your potential. As part of Global Risk, Regulatory Compliance... their responsibilities with regard to complying with the regulations and helps resolve compliance deficiencies. We are currently seeking...
Senior Compliance Analyst / Compliance Analyst
Company: Aim Higher |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

Company Description Our client, an international investment management firm is looking for a high caliber Compliance... Analyst to join their team. Responsibilities Perform monthly compliance monitoring tests and daily monitoring on short...
Vice President, Regulatory Compliance, Insurance - Regulatory Compliance
Company: unknown |

Location: Tai Kok Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

looking for a career that will help you stand out, join HSBC and fulfil your potential. As part of Global Risk, Regulatory Compliance... their responsibilities with regard to complying with the regulations and helps resolve compliance deficiencies. We are currently seeking...
Regulatory Compliance Manager, Asia Pacific - Regulatory Compliance
Company: unknown |

Location: Tai Kok Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

, Regulatory Compliance ensures adherence to applicable regulations and standards by setting the policies which cover HSBC... Businesses and Functions manage their responsibilities with regard to complying with the regulations and helps resolve compliance...
Compliance Director (asset Or Wealth Mgt & Inv Banking / Regulatory & Trade Surveillance)
Company: Guotai Junan (Hong Kong) Limited |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

requirements; Ensure distributor management in compliance with regulations; Assess the compliance risk of Asset/Wealth Management... Businesses in complying with regulations; Monitor the effectiveness of compliance controls; Develop and enhance relevant...
Compliance Vp/ Director (chinese Fi )
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

THE COMPANY Our client is an expanding Chinese financial institution and they are now recruiting a compliance... director to lead their team. THE ROLE Provide day-to-day compliance advice and guidance to the company Analyse and lead in...
Compliance Specialist
Company: Varian Medical Systems |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 19 Jul 2017

This position will participate the planning, developing, designing and implement of compliance operation... This position will report to the Asia Pacific Regional Compliance Officer, and work as an individual...
Ethical Trade Manager - Asia
Company: zLabels GmbH |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 20 Jul 2017

Source, supporting remediation of non compliances You develop a network of reliable technical solutions providers in factory locations and communicate factory standards manuals, defining clear...
Compliance Officer/ Manager
Company: CompliancePlus Consulting Limited |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 21 Jul 2017

Responsibilities. Develop and review compliance program and perform internal investigation. Develop... Develop, update and review policies, procedures and guidelines from the compliance perspective and...
Compliance Officer - Top Investment Bank
Company: Page Personnel |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 07 Jul 2017

Compliance Officer. Top Investment Bank. Great oppoturnity to entry Top Investment Bank. About Our... Perform complex compliance reviews of applications, sales activities and transactions. Handling the SFC...
Kyc Compliance Officer
Company: BNP Paribas |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 07 Jul 2017

Enforce Wealth Management Compliance policy and procedures. Provide advisory to Business and Functions... To assist in coordination with Compliance function of Head Office. To ensure compliance with applicable...
Senior Manager/ Manager – Aml & Regulatory Compliance
Company: Haitong International Securities Group Limited |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 07 Jul 2017

Job Description. Identify, evaluate and control compliance risks of the operations and business... Assist the Director of Group Compliance to handle internal compliance enquiries, control room...
Senior Compliance Analyst ( Associate To Avp Level)
Company: Jobomas.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 20 Jul 2017

Well known international financial services. Compliance exp in global market. Fluent to native English... Due to business expansion, they are looking for a new hiring for a senior compliance analyst ( associate...
Social Compliance Auditor/trainee
Company: Social Compliance Service Asia Limited |

Location: Hong Kong, HK

| Salary: unspecified | Posted: 20 Jul 2017

Job Description. Responsible for factory assessments mostly in China. Form 6 or above. Able to communicate in English and Mandarin. Willing to travel within China and Asia frequen...
Assistant Manager Quality And Compliance, Logistics Operations
Company: DHL Supply Chain (Hong Kong) Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 20 Jul 2017

Requirements. Minimum 3 years QA audit and regulatory experiences. ISO 9001 is a must. Need to have supervisory experienced. Solid Experience on operation, quality, compliance and safety...
Compliance Internship
Company: Ping An of China Asset Management (HK) Co., Ltd. |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 20 Jul 2017

August. December 2017. (Preferably in a full time capacity. part time will also be considered). Responsibilities. Provide administrative and secretarial support to compliance team. Assist to...
Compliance Officer / Manager (stationed In Dongguan)
Company: Haystar Consultant Ltd. |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 20 Jul 2017

Duties. Suggest, implement and enforce the compliance policy and procedures. Conduct the factory audit... Review the compliance policy and enhance the factory regulatory grading. Spearhead all compliance...
Vp - Private Side (ibd/gcm And Investment Management) Compliance
Company: Morgan Stanley |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 14 Jul 2017

Department Profile. Professionals within Legal and Compliance provide a wide range of services to our... Background on the Team. The Private Side Compliance group advises on and assists in establishing...
Validation Manager Financial Crime Compliance Monitoring And Testing - Financial Crime Compliance
Company: Jobomas.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 20 Jul 2017

Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a... It builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to...
Assistant Manager- Compliance
Company: Prudential Hong Kong Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 10 Jul 2017

Investigate any non compliance activities relating to Mainland business. Job Requirements. Degree holder... Minimum of 3 years' experience in compliance investigation audit field, with experience in fraud...
Vp/avp, Anti-money Laundering Compliance - 2323
Company: Financial Services Industry |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 06 Jul 2017

Governance framework as well as development maintenance of AML compliance programmes that are in... Provide coaching to junior AML compliance staff Qualification. Degree holder with minimum 7 years...
Compliance Manager
Company: Besteam Personnel Consultancy Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 10 Jul 2017

Form 5 or above with minimum 10 years relevant working experience in the garment manufacturing industry. Compliance experience is a MUST. Good analytical mind and problem solving ability...
Compliance Officer
Company: Financial Service Industry |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 17 Jul 2017

Description. The position will focus on regulatory compliance matters for the HK office... The position will require someone who can work directly with, and provide compliance counsel to...
Avp To Vp- Cib Fcc Hong Kong Compliance
Company: Global Investment Bank |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 17 Jul 2017

Requirements of the role. Minimum 5 (AVP). 8 (VP) years of experience in AML Advisory Compliance in... US 70,000. US 150,000. Working Hours. Full Time. Contract. Permanent. Categories. Compliance. AML...
[japanese Speaking] Corporate Banking Regional Aml/sanctions Compliance (3-5 Years Experience)
Company: JAC Recruitment Hong Kong Co., Limited |

Location: Hong Kong, Kowloon, HK

| Salary: unspecified | Posted: 17 Jul 2017

Our Client, one of the top Japanese banks in Hong Kong, is now seeking a Japanese speaking candidate to join their regional Compliance Team. Responsibilities. To monitor AML Economic Sanctions...
Compliance Managerofficer
Company: Crescendo Group Limited |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 17 Jul 2017

We specialize in the recruitment services for accounting, banking & finance, legal & compliance, human... Officer. Responsibilities. On going regulatory and compliance advisory and consultancy services on...