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Compliance jobs in Hong Kong

8581 compliance jobs found: showing 1 - 20

Software Architect / Development Lead / Project Manager (mobile & Digital Projects; In-house Perm)
Company: Seamatch Asia Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 12 Dec 2018
Project management, system design and analysis, SDLC cycle development, software compliance Stakeholder engagement...
Legal Counsel, Securities And Derivatives
Company: Global Executive Consultants |

Location: Hong Kong

| Salary: unspecified | Date posted: 12 Dec 2018
with business units and counterparties on specialized legal work Ensure compliance with laws and regulations across the Bank Group...
In-house Counsel
Company: China Telecom Global Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 12 Dec 2018
and regularly update of contract templates Contribute to regional compliance under company law and telecom regulations...
Internal Audit Supervisor (30k - 32k)
Company: RGF HR Agent |

Location: Hong Kong

| Salary: HKD30000 - 32000 per month | Date posted: 12 Dec 2018
Job Description Conduct financial, operational, compliance and IT audits for Group Subsidiaries Work closely with the audit team to perform...
Compliance Officer
Company: Eddid Securities and Futures Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 12 Dec 2018
with these policies Provide staff training related to compliance guidelines and requirements Liaise with SFC and regulators... for any inquiries and requests Assist in consultation raised by operation team relating to compliance issues, including due...
Vp - Wealth Management Planner - Insurance - Top Bank
Company: Harbridge Partners Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 12 Dec 2018
human capital consultancy and recruitment specialist in the Legal, Compliance, Risk, Audit, Internal Audit, Corporate...-line Sales Marketing Practice, is now headed by an ex-investment banker. Our Legal, GRC (Governance, Risk and Compliance...
Contracts Administrator
Company: Kwan Tai Engineering Co., Limited |

Location: Eastern District, Hong Kong

| Salary: unspecified | Date posted: 12 Dec 2018
compliance with contractual obligations; Maintain workers payroll record, contract agreement files Provide administrative...
Compliance Manager (aml System)
Company: Bank of China |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 12 Dec 2018
Compliance Department Job Functions: Information Technology, Legal, Compliance Responsibilities: Plan, execute and manage... for the continuous improvement of the AML compliance framework of the Bank and Plan, execute and conduct AML training...
Manager – Corporate Banking Documentation (ccod)
Company: Chong Hing Bank |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 12 Dec 2018
; Review the due execution of all requisite documents and ensure compliance of pre-drawdown condition precedents prior...
Conflicts Analyst | Top-tier Uk Law Firm | Conflicts Of Interest And Other Compliance Issues
Company: Eximius Hong Kong Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 12 Dec 2018
is to analyse new mandates and clients, and make decisions on conflicts of interest and other compliance issues, taking into account... conflict or other compliance issues for the Firm. Analysing information contained in the Firms conflict management systems...
Creative Content Writer - Mnc
Company: Morgan McKinley |

Location: Hong Kong

| Salary: unspecified | Date posted: 12 Dec 2018
within the following sectors: Accounting Finance Banking and Financial Services Human Resources IT Risk, Compliance, Legal...
Business Manager, Hong Kong
Company: Ricardo Hong Kong Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 12 Dec 2018
of risk, demonstrating visible safety leadership and ensuring implementation of health and safety systems and compliance...
Paralegal / Legal & Compliance Trainee
Company: Cheetah Investment Management Ltd |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 12 Dec 2018
specializing in alternative investments. Job Responsibilities To provide support to Legal and Compliance Team... and other functional departments in legal, regulatory and compliance matters To assist in amending / reviewing legal agreements...
Relationship Manager
Company: Noble Apex Advisors Limited |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 12 Dec 2018
opportunities Support on account opening, and relevant compliance and operational procedures Handle client enquiries, complaints...
Relationship Manager (retail Banking)
Company: Noble Apex Advisors Limited |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 12 Dec 2018
opportunities Support on account opening, and relevant compliance and operational procedures Handle client enquiries, complaints...
Compliance Manager, Wealth Management
Company: OCBC Wing Hang Bank Limited |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 12 Dec 2018
Responsibilities: Provide advice mainly on compliance issues in relation to insurance and MPF business Review... and updated regulatory requirements to business units and follow up any gap identified Conduct compliance training to business units...
Head, Compliance And Operation Risk (bank)
Company: Super Hunter Services Co. Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 12 Dec 2018
management and controls related policies and procedures on operational risk, compliance risk, reputation risk, anti-money... and operational unit / department under the first line of defense. Promote the Companys compliance culture and ensure that the...
Senior Administration Officer (corporate Trust & Custodian Services)
Company: Bank of Communications Trustee Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 12 Dec 2018
on existing clients. Ensure account documentation in compliance with internal guidelines and relevant regulatory requirements...
Legal Counsel, Asia Pacific
Company: LSG Catering Hong Kong Limited |

Location: Wong Tai Sin, Hong Kong

| Salary: unspecified | Date posted: 12 Dec 2018
to Regional Senior Management Team, the job holder will ensure the compliance of all business activities with the respective laws... for the region, archiving contracts and legal documents executed Provide compliance training for employees within the region...
Unix / Linux Specialist - Global Banking
Company: NeoMas Professional Services |

Location: Hong Kong

| Salary: unspecified | Date posted: 12 Dec 2018
acceptance test like switchover, reboot test Conduct server hardening and compliance configuration Requirements: Degree in...