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Compliance Officers jobs in Hong Kong

1 to 20 of 788 compliance officers 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...
Assistant Company Secretrial Officer
Business Industry

Hong Kong

21 Feb 2017
statutory/regulatory compliance, filings and maintaining proper record; Assist in preparing and organizing board and board...
Responsible Officer (type 1,2,4,5)
PRC listed firm

Hong Kong

18 Feb 2017
Provide advice and support to top management on strategic activities and daily operations in compliance with all relevant...
Officer To Avp, Treasury Service Advisor
Bank Of America / Merrill Lynch

Hong Kong

21 Feb 2017
Perform root cause analysis of defects Ensure full compliance of all applicable laws, regulations, credit, KYC.AML policies...
Regional Chief Risk Administration Officer Support Manager - Financial Crime Compliance
HSBC

Hong Kong

21 Feb 2017
and experience the possibilities. Financial Crime Compliance aligns current activities within Global Risk and helps to build these... builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to spot gaps...
It Risk Officer, Vp (requires Mandarin)
iKas International (Asia Pacific)

Hong Kong

21 Feb 2017
The role is part of a global team of Risk Officers who ensure technology and information risks are effectively... regulations Build strong relationships with Senior IT, Business, Operational Risk, Internal Audit and Compliance stakeholders...
Health, Safety, Security, Environment Officer
Manpower

Kwun Tong, Hong Kong

21 Feb 2017
the sales teams. Advice local teams on the compliance to local government HSSE standards and any engagements...
Health, Safety, Security, Environment Officer
Manpower

Hong Kong Island, Hong Kong

20 Feb 2017
of the Year through the sales teams. Advice local teams on the compliance to local government HSSE standards and any...
Officer - It Security - Leading Asian Bank
HAYS Recruiting Experts Worldwide

Hong Kong

19 Feb 2017
will be to execute risk assessments, penetration tests and regulatory compliance projects. What you'll need to succeed Your previous...
Asset & Profit Protection Officer
Burberry Limited

Hong Kong

10 Feb 2017
manager support to APP teams / 3rd party security officers. ·Be involved and contribute in regional team meetings... and breach of Company policy and procedures. Process Compliance ·Support the stores in delivering stocktakes, sharing...
Regional Compliance Officer, Asia
Cigna

(Unspecified city), Hong Kong Island, HK

13 Feb 2017
The successful candidate will be responsible for managing and delivering the Asia compliance and privacy... Provide compliance and privacy leadership for the local compliance and privacy officers. be internally...
Legal And Compliance Officer
TalentQuest

(Unspecified city), Hong Kong Island, HK

17 Feb 2017
Job Descriptions. Handle statutory compliance and all routine company secretary duties of the listed... Advise the Board of corporate governance requirements and ensure compliance with the Listing Rules and...
Senior Compliance Manager
Besteam Personnel Consultancy Limited

(Unspecified city), Kowloon, HK

07 Feb 2017
Minimum of 5 years' experience in performing internal auditing or compliance functions in the securities... and their respective officers and employees. To develop and establish appropriate and effective policies...
Associate Director, Compliance Review
Standard Chartered Bank

(Unspecified city), Hong Kong Island, HK

19 Feb 2017
Job Description. Implement the Group Compliance Review strategies and agenda. Formulate a relevant and... Business Chief Operating Officers, Chief Executive Officers, Management Groups, GCNA Regional Compliance...
Associate Director, Compliance Review
Standard Chartered Bank

(Unspecified city), Hong Kong Island, HK

18 Feb 2017
Job Description. Implement the Group Compliance Review strategies and agenda. Formulate a relevant and... Business Chief Operating Officers, Chief Executive Officers, Management Groups, GCNA Regional Compliance...
Senior Country Compliance Manager
Bank Of America / Merrill Lynch

(Unspecified city), HK

18 Feb 2017
The Senior Country Compliance Manager ensures that any inquiries and exams by regulators in the country are appropriately managed by the relevant Compliance Officers. The Senior Country...
Regional Markets Compliance Officer
Citigroup

(Unspecified city), New Territories, HK

20 Feb 2017
Identify areas of non compliance and recommendations for changes (if any) or enhancements to overall... This role helps develop the employee to manage the relationships with Compliance officers throughout...
Ibcm Compliance Officer
Credit Suisse

(Unspecified city), Hong Kong Island, HK

17 Feb 2017
We Offer. To act as the point compliance person for the Investment Banking and Capital Markets Division... Co ordinating effectively amongst country compliance officers so as to ensure advice and support to the...
Ibcm Compliance Officer
Credit Suisse

Hong Kong, Hong Kong Island, HK

17 Feb 2017
We Offer. To act as the point compliance person for the Investment Banking and Capital Markets Division... Co ordinating effectively amongst country compliance officers so as to ensure advice and support to the...
Ibcm Compliance Officer
Credit Suisse

Hong Kong, Hong Kong Island, HK

17 Feb 2017
We Offer. To act as the point compliance person for the Investment Banking and Capital Markets Division... Co ordinating effectively amongst country compliance officers so as to ensure advice and support to the...