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Compliance jobs in Hong Kong

8085 compliance jobs found: showing 1 - 20

Avp/manager, Kyc/cdd, Corporate Banking (open To Rm)
Company: Hays |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
, You will be focused on conducting KYC and Due Diligence with strict compliance for corporate clients and adherence to all policies...
Assistant Accountant
Company: MONTY LIMITED |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
to review month-end closing, periodic management reports and reconciliation to ensure compliance with corporate requirements...
Dealer, Foreign Exchange (night Shift)
Company: Bank of Communications Co., Ltd. Hong Kong Branch |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
for the Bank and to ensure all key risk indicators are in compliance with internal limits and regulatory requirements... Activities Types 1 & 4, with TMA qualification is a must Strong sense of compliance and risk control Proficiency in computer...
Senior Balance Sheet Management Market Risk Manager - Global Risk
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
and regulatory compliance, market and reputation risks. All parts of the Global Risk team use their skills, insight and integrity... business Understand, follow and demonstrate compliance with all relevant internal and external rules, regulations...
Senior Developers - Front-end
Company: Morgan McKinley |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
, Compliance, Legal & Audit Office Support Sales & Marketing Visitwww.morganmckinley.com.hkto see our latest...
Vice President, Treasury Marketing (financial Institutions)
Company: Bank of Communications Co., Ltd. Hong Kong Branch |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
swaps and structured notes) Ensure all transactions undertaken with clients meet with rules and regulations, compliance...
Business Assurance Advisor, Quality Management & Business Development
Company: AIA Group Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
and AIA compliance requirement to ensure AIA business quality is conducted in a legitimate and compliant manner Support... on handling Compliance and business unit initiated audit call for complaint /suspect mis-conduct investigation Support the...
Client Services Officer (corporate Banking)
Company: Bank of Communications Co., Ltd. Hong Kong Branch |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
daily operations are in compliance Degree holder or above in Business Administration or related disciplines with minimum 1...
Audit Director
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
quality services within budgetary and time constraints while adhering to compliance standards - Anticipating and addressing...
Regional Director Of Compliance
Company: ALS International, EA Licence No: 16S8075 |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
Regional Head of Legal, Risk & Compliance you will be responsible for: Helping to devise and deliver a strategic plan to build... a center of excellence for all compliance matters Leading, coaching and developing a large compliance team across the region...
Team Lead, Etrading Market Access (top I-bank/ Perm/ Cash Equity & Derivatives Products)
Company: Captiare Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
, sufficient regular controls Ensuring appropriate escalation to management and/ or Permanent Control or Compliance as appropriate...
District Insurance Specialist
Company: PUBLIC BANK (HONG KONG) LIMITED |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
and application processing Assist in reviewing compliance insurance-related work to ensure regulatory requirements are met Tertiary...
Compliance Manager
Company: Nanyang Commercial Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
compliance programmes in accordance with the policies and guidelines of the bank and regulatory bodies. Collaborates... with other business units to review compliance issues in order to address and meet regulatory or business changes. Conducts regular...
Bj Technical Cleaner
Company: China Aircraft Services Limited (CASL) |

Location: Islands District, Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
Company Ensure all tasks are performed with reference to relevant and valid maintenance data and in compliance with manuals...
Assistant Manager - Compliance Screening - International Trade
Company: BNP Paribas |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
with latest compliance control checking requirement. - Ensure timely response and no transaction back log - To comply with the... with the Bank's vigilance / Compliance control requirements. - Direct contribution to BNPP operational permanent control...
Vice President, Commercial Investment - Commercial Banking
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
with Relationship Managers to target potential investment Ensure sales quality and compliance standards are met and provide excellent... after sales service to customers Conduct sales activities within the bounds of both internal and external compliance...
Java Analyst Programmer
Company: WE SOFTWARE LTD. |

Location: Islands District, Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
; Deliver the solution, with high quality and compliance of company standard. Requirement: Higher diploma or degree holder...
Human Resources Manager-mc&ib (人力資源經理-中國內地及國際業務)
Company: MTR Corporation Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
and ensure HR governance and legal compliance. You will provide a full spectrum of professional HR services to the client...
Hong Kong And Macau Tts Client Operations Head
Company: Citibank |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
Operations to drive and implement these initiatives Maintain a strong control and compliance environment throughout the TTS... Client Operations organization that can rapidly adapt to changes in the regulatory and compliance environment; proactively...
Tax And Finance Manager, Global Bank
Company: CONNECTEDGROUP LTD |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Jun 2018
Hong Kong; Handling Head office reporting; Performing variance analysis; Handling SOX to ensure compliance with internal...