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Compliance jobs in Hong Kong

1 to 40 of 14,603 compliance jobs

Senior Legal Manager, Legal & Compliance
Insurance Industry

Hong Kong

25 Apr 2017
Senior Legal Manager, Legal & Compliance [Description] Responsibilities Provide legal and compliance services Monitor... contracts Give advice on complaint cases either from customers or general public Give advice on compliance review from legal...
Private Banking Compliance Avp- Bbbh653897
Banking

Hong Kong

25 Apr 2017
Private Banking Compliance AVP- BBBH653897 [Description] The successful candidate will: be responsible for the handling... for development of the compliance framework and tools The ideal candidate will: have at least 5 years of relevant experience in...
Financial Crime & Compliance - Internal Audit
Top Tier Global Bank in Hong Kong

Hong Kong

25 Apr 2017
Financial Crime & Compliance - Internal Audit- 2146982 [Description] Stakeholders: You will work with Senior-level... Stakeholders in the Financial Crime & Compliance Function and will be reviewing their work Coverage: Full Financial Crime...
Director, Compliance, Private Banking, Hk
Standard Chartered Bank

Hong Kong

25 Apr 2017
of a strong compliance culture in conjunction with the Group ethos of 'good compliance is good business' throughout the business and driving... of country guidelines. To support the Head of PvB Compliance in all matters, deputising for them at key risk committees when...
Assistant Vice President / Vice President, Legal And Compliance
AMAC Human Resources Consultanats Ltd

Hong Kong

25 Apr 2017
: Assistant Vice President / Vice President, Legal and Compliance (1 for Brokerage business and 1 for asset management business... regular compliance monitoring reviews Coordinate and liaise with regulatory authorities on enquiries, reporting, inspection...
Senior Associate, Control Room- Global Markets Compliance
Hays Banking & Financial Services Hong Kong

Hong Kong

24 Apr 2017
to join their team. Your new role As a Control Room Officer, your daily duties will entitle to a wide-range of Control Room compliance... with solid regulatory compliance experience within investment bank. In order to strive in the role, you must possess...
Aml Compliance Director, Private Banking
Hays Banking & Financial Services Hong Kong

Hong Kong

24 Apr 2017
is currently looking for an executive to spearhead its AML compliance advisory team. this team would hold key function in advising... stakeholders to achieve business consensus. What you'll need to succeed You will have at least 10 years of AML compliance...
Spr Health Check & Compliance Analyst - Purchasing
Webasto Roof Systems China Limited

Hong Kong

24 Apr 2017
data in Purchasing in regard of compliance conformity (e.g. SDM and SSC completed according to definition, EBP value... etc.) 4 Preparation and/or conduct of presentations or statistics regarding PUR heath check and compliance review results 5...
Compliance Manager / Assistant Compliance Manager / Compliance Officer
AMAC Human Resources Consultanats Ltd

Hong Kong

19 Apr 2017
. Job Description Our client is currently seeking a high calibre candidate for the following position: Compliance Manager / Assistant Compliance... Manager / Compliance Officer Responsibilities: Review and implement compliance program and its related activities Ensure...
Summer Intern, Compliance
AIA Careers

Hong Kong

18 Apr 2017
Candidates will be assigned to different teams within Compliance Department according to their skills, qualifications...
Manager, Risk, Legal & Compliance
Well-known Bank in Hong Kong

Hong Kong

25 Apr 2017
Manager, Risk, Legal & Compliance [Description] Responsibilities Reporting to the Senior Manager of Risk..., you are required to provide risk management and compliance services in line with regulatory requirements and internal policies for insurance...
Compliance Manager - Bf-ec-19529rup
Leading Securities Firm

Hong Kong

25 Apr 2017
Compliance Manager - BF-EC-19529RUP [Description] Responsibilities Ensure compliance and report any suspicious... regulations and to update management and/or staff Establish and update the compliance policies, procedures and guidelines...
Assistant Manager, Legal & Compliance
Well-known Bank in Hong Kong

Hong Kong

25 Apr 2017
Assistant Manager, Legal & Compliance [Description] Responsibilities Provide administrative support Department wise... Provide support in the risk and compliance reporting process, and compliance reviews Assist and support to ensure risk...
Compliance Associate - Securities Brokerage -bbbh653867
Banking

Hong Kong

25 Apr 2017
Compliance Associate - Securities Brokerage -BBBH653867 [Description] Reporting into the Head of Compliance: The... incumbent will be responsible for supporting the Head of Compliance Provide compliance advisory to the business and front office...
Compliance Officer - I.t
HKD20000 - 25000 per month 25 Apr 2017
Job Client: A Multi-National I.T. Solution Provider with HQ in the U.S. Position: Compliance Officer - I.T. Responsibilities...: Assist the Compliance Manager in ISO 27001, SSAE16, TVRA and related I.T. audit and accreditation assessments. Implement...
(assistant) Compliance Manager (securities)
HKD40000 - 60000 per month 25 Apr 2017
Job Client: A fast growing Securities Trading Firm Position: Compliance Manager / Assistant Compliance Manager... Responsibilities: Setup internal compliance policies. Review and update the compliance policies in accordance to new SFC guidelines...
Job Offer: Director, Regulatory Compliance Manager (top Private Bank)
25 Apr 2017
Director, Regulatory Compliance Manager (Top Private Bank) JOB_889397 1101418 Director, Regulatory Compliance Manager... over global markets including Asia. Its Compliance team is seeking a senior member to join and contribute in the area...
Job Offer: Compliance Manager (ethics & Abc, Pharma)
25 Apr 2017
Compliance Manager (Ethics & ABC, Pharma) JOB_894800 1105490 A compliance manager position from a global leading... Compliance Manager to design and implement policies and guidelines. An opportunity now exists an outstanding opportunity...
Fixed Income Compliance
24 Apr 2017
Fixed Income Compliance Job Code: WS323 Location: , Experience: 5-12 PQE Recruiter... to years plus. Prior fixed income compliance, regulatory or legal experience is essential. Chinese Language skills are in...
Senior Compliance Officer (part Time) - Financial Advisory - Hong Kong
24 Apr 2017
via www2.deloitte.com/cn/en/social-media. Responsibility Act as a Manager-in-Charge of the Compliance function... policy of the firm. Set out policies to ensure compliance of firm's compliance manual and all applicable rules...
Gnm & Bsc Nursing Holders For Hong Kong
Vantage Immigration Consultancy Services Pvt Ltd. Hiring For Vantage Immigration Consultancy Services Pvt Ltd.

(Unspecified city), HK

25 Apr 2017
Job Description. KEY RESPONSIBILITIES. Assure compliance with regulatory requirements related to clinical operations. Responsible for securing and developing all records, equipment, and...
Staff Nurse And Registered Nurse Can Migrate To Hong Kong Under Qmas Visa
Vantage Immigration Consultancy Services Pvt Ltd. Hiring For Vantage Immigration Consultancy Services Pvt Ltd.

(Unspecified city), HK

23 Apr 2017
Adhering with the protocols, norms, rules and regulations in order to maintain complete medical records. Maintaining hygienic and safe working environment in compliance with the healthcare...
Accountant
Percept Immigration Consultancy Pvt. Ltd. Hiring For percept immigration

(Unspecified city), HK

24 Apr 2017
) Compute taxes owed and prepare tax returns, ensuring compliance with payment, reporting and other tax requirements. 3) Analyze business operations, trends, costs, revenues, financial...
Relationship Manager - Corporate Banking
Rize@people Konnect

(Unspecified city), HK

24 Apr 2017
Achieve individual targets and grow account profitability, while maintaining a high service standard and compliance. Add value to the client and stay ahead of competition by structuring and...
Pediatric Dentist
Vantage Immigration Consultancy Services Pvt Ltd.

(Unspecified city), HK

23 Apr 2017
Provides education in oral and dental hygiene. Conduct work in compliance with office policies and procedures, safety, OSHA, and MSDS guidelines. Eligibility Criteria. 1. Age. 21 51 yrs. 2...
Logistics Executives & Managers
Vantage Immigration Consultancy Services Pvt Ltd.

(Unspecified city), HK

22 Apr 2017
BENEFITS & HANDSOME SALARY. Areas of Expertise. Distribution Management. Quality Assurance. Inventory Control Processes. Standards. Procedures Compliance. Continuous Process Improvement. Vendor...
Copal Amba - Kyc Case Lead
Amba Research

(Unspecified city), HK

24 Apr 2017
Www.copalamba.com. Opportunity. This requirement is in Copal Ambas Compliance vertical for one of our... This team has presence in Asia Pacific, The Americas and EMEA. The Compliance vertical is one of the...
Medical Billing
Vantage Immigration Consultancy Services Pvt Ltd. Hiring For hongkong

(Unspecified city), HK

25 Apr 2017
Follow up on unpaid claims within standard billing cycle timeframe. Check each insurance payment for accuracy and compliance with contract discount. Call insurance companies regarding any...
Logistics Executives & Managers
Vantage Immigration Consultancy Services Pvt Ltd. Hiring For Vantage Immigration Consultancy Services Pvt Ltd.

(Unspecified city), HK

22 Apr 2017
BENEFITS & HANDSOME SALARY. Areas of Expertise. Distribution Management. Quality Assurance. Inventory Control Processes. Standards. Procedures Compliance. Continuous Process Improvement. Vendor...
Nurse Can Fly To Hong Kong
Vantage Immigration Consultancy Services Pvt Ltd.

(Unspecified city), HK

24 Apr 2017
Provide educational, emotional and psychological support to patients and family members. maintain a safe and clean working environment in compliance with healthcare procedures and regulations...
Global Retail Sales Manager (f/m) Consumer Products
TÜV SÜD

(Unspecified city), Kowloon, HK

24 Apr 2017
Industry. professional bodies to provide solutions and expertise in global compliance, industry standards and customer specifications Handle customer queries, claims and complaints Develop...
Wealth Manager - Business Development Sales Consultant - Asia
italent

(Unspecified city), HK

24 Apr 2017
Access to exclusive market leading products from the top fund houses and Banks, such as JP Morgan, UBS, Barclays, RBS and Morgan Stanley. On going support, administration, and compliance with...
Lead Digital Business Analyst Hong Kong Global Bank
DeSantis Arin Recruitment

(Unspecified city), HK

22 Apr 2017
Solid experience of performing digital transformations in large banking environments. Deep understanding of banking processes (such as client onboarding, compliance checks, client servicing...
Compliance Consultant / Senior Compliance Consultant
Compliance Consulting Limited

Hong Kong, HK

19 Apr 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...
Corporate Compliance Officer
Omega Compliance Limited

Hong Kong, Kowloon, HK

19 Apr 2017
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...
Regional Head Of Compliance
RegionUP.com

(Unspecified city), HK

12 Apr 2017
Job Description. Reporting to the Regional Head of Compliance for the group, you will lead a small team of experienced Compliance professionals across Hong Kong and Singapore focusing on the...
Regulatory Compliance Manager
RegionUP.com

(Unspecified city), HK

11 Apr 2017
Job Description. Your new role. You will continuously align business operations with compliance... You and the team will stay ahead of regulatory changes to help resolve compliance deficiencies and...
Senior Monitoring And Testing Manager - Financial Crime Compliance
HSBC

(Unspecified city), HK

14 Apr 2017
Senior Monitoring and Testing Manager. Financial Crime Compliance. Some careers have more impact than... Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a...
Associate Director, Regulatory Compliance - Regulatory Compliance
HSBC

(Unspecified city), Kowloon, HK

10 Apr 2017
As part of Global Risk, Regulatory Compliance ensures adherence to applicable regulations and standards... In this role, you will. Supports the Heads of Regulatory Compliance and provides Regulatory Compliance...
Compliance Manager
RegionUP.com

(Unspecified city), HK

10 Apr 2017
Job Description. Responsibilities. Ensure compliance and report any suspicious transactions in... Establish and update the compliance policies, procedures and guidelines as applicable. Liaise with SFC...