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Compliance jobs in Hong Kong

1 to 20 of 15,718 compliance jobs

Am/officer - Securities Compliance - Bf-vy
Leading Financial Group

Hong Kong

21 Feb 2017
AM/Officer - Securities Compliance - BF-VY-21858 [Description] Responsibilities Review and comment on draft circular... procedures for investment products and detect any irregularities and non-compliance Requirements University graduate in Business...
Legal & Compliance, So/ Am
Banking and Financial Services Industry

Hong Kong

21 Feb 2017
Legal & Compliance, SO/ AM [Description] Responsibilities Review and update internal control policies and procedures... and keep track of regulatory requirements Undertake regular compliance monitoring reviews Coordinate and liaise with regulatory...
Senior Compliance Audit Manager, Ha
Financial Services Industry

Hong Kong

21 Feb 2017
Senior Compliance Audit Manager, HA-32476594 [Description] The responsibilities as a Senior Manager on the Compliance... Audit team is to lead, plan and execute audit engagements related to all AML and compliance related issues. At the same time...
Manager Global Compliance Audit - Global Internal Audit
HSBC

Hong Kong

21 Feb 2017
as Manager Global Compliance Audit. Principal responsibilities Assists in the preparation of audit plans to ensure that the... working experience in a relevant role, i.e. Audit and or Financial Crime Risk and or Regulatory Compliance Risk Role...
Audit Manager, Global Compliance (institutional Clients Group), Vp
Citi

Hong Kong

19 Feb 2017
. This role will contribute to the scoping and execution of Regulatory Compliance audit coverage in accordance with established IA... methodology and professional auditing standards, legal entity governance reporting, and other regulatory compliance audits. The...
Audit - Principal Auditor - Compliance, Group Regulatory Affairs (gra) And Ceo - Vp
Deutsche Bank APAC

Hong Kong

17 Feb 2017
for development and advancement. Position Overview Overview: This role reports to the Principal Audit Manager for Compliance, GRA... & CEO in the APAC region - who in turn reports to the Global Chief Auditor for Compliance, GRA & CEO. The...
Aml Compliance Manager, Private Banking
HAYS Recruiting Experts Worldwide

Hong Kong

21 Feb 2017
: https Function: Banking, Insurance & Financial Services Role: Compliance & Control Industry: Banking/ Financial... Compliance Manager. Your new role You will act as the subject matter expert for the KYC/AML compliance process for the private...
Aml Compliance Manager, Private Banking
HAYS Recruiting Experts Worldwide

Hong Kong

21 Feb 2017
: https Function: Banking, Insurance & Financial Services Role: Compliance & Control Industry: Banking/ Financial... a AML Compliance Manager. Your new role You will act as the subject matter expert for the KYC/AML compliance process...
Senior Compliance Manager - Esteemed Insurer
HAYS Recruiting Experts Worldwide

Hong Kong

20 Feb 2017
: Senior Compliance Manager - Esteemed Insurer Function: Legal Role: Other Legal & Compliance Industry: Insurance..., we power the world of work. Website hays.com.hk Job Description Senior Compliance Manager role with an esteemed global...
Intern - Legal & Compliance
adidas Group

Hong Kong

28 Oct 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...
Compliance Manager
International Compliance Workshop Limited

Hong Kong, Kowloon, HK

18 Feb 2017
Job Description. Review product compliance requirement for global market. Solving technical problem in production lines and improving the quality of products. Formation and Implementation of...
Compliance Consultant / Senior Compliance Consultant
Compliance Consulting Limited

Hong Kong, HK

21 Feb 2017
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 - Regulatory Compliance
Huxley

(Unspecified city), HK

12 Feb 2017
Requirements. 4. years' compliance experience with exposure to Private Banking, Asset Management and or Investment Bank being helpful. Project management or similar experience and organisational...
Compliance Director
RegionUP.com

(Unspecified city), HK

16 Feb 2017
Job Description. Reporting into the Regional Head of Compliance. The incumbent will be repsonsible for... Assist in overseeing the compliance function of the firm at both AML and general compliance capacity...
Compliance Manager
RegionUP.com

(Unspecified city), HK

16 Feb 2017
Job Description. Reporting into the Asia Head of Compliance. The incumbent will be repsonsible for... Assist in overseeing the compliance function of the firm at with a focus on central compliance plus...
Compliance Officer
RegionUP.com

(Unspecified city), HK

13 Feb 2017
Job Description. The position will focus on regulatory compliance matters for the HK office... The responsibilities will include providing compliance counsel to investment staff on research and...
Vp, Compliance
RegionUP.com

(Unspecified city), HK

12 Feb 2017
Job Description. Responsibilities. Provide advisory on corporate banking and general compliance issues... Draft and update compliance manuals and policies as required. Closely liaise with central compliance...
General Compliance
RegionUP.com

(Unspecified city), HK

16 Feb 2017
You are responsible for. To assist in developing and enhancing an effective compliance infrastructure to... To formulate, review and roll out regulatory compliance related policies and guidelines. To understand...
Compliance Director
RegionUP.com

(Unspecified city), HK

13 Feb 2017
Be repsonsible for supporting the Global Head of Legal and Compliance. Oversee the compliance function... Assist in developing and providing trainig to relevant staff. Provide compliance advisory to the...
Compliance Manager
RegionUP.com

(Unspecified city), HK

07 Feb 2017
Job Description. Your new role. Working in a stable team, you will provide compliance advisory and... You will drive to improve compliance culture across the business, ensure new initiatives are implemented...