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Compliance Officers jobs in Hong Kong

1 to 40 of 1,205 compliance officers jobs

Compliance Officer - Wm Compliance - Surveillance
Company: BNP Paribas (Asia) |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

coordination of regulatory inspection and investigation. To ensure compliance with applicable laws and regulations. Keep abreast... on new regulations and to update Management and staff on changes in regulations. To identify and control compliance risks...
Associate, Compliance Surveillance
Company: JPMorgan. |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

during the course of alert reviews to the relevant LOB / Country Compliance officers and/or other counterparties in accordance... and recognition in accordance with the business principles fundamental to our success. The Asia Pacific Regional Compliance...
Associate, Asia Pacific Regional Compliance – Communications And Trade Surveillance
Company: JPMorgan. |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

unusual or suspicious cases during the course of alert reviews to the relevant LOB / Country Compliance officers... and recognition in accordance with the business principles fundamental to our success. The Asia Pacific Regional Compliance...
Accounting Officer
Company: Burberry Limited |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

exceptional scenario with business department and vendor to ensure full compliance with company policy and timely payment Review... and process employee expense claims in the region to ensure compliance with internal Travel & Expense Policy Liaise with vendors...
【featured Japanese Jobs】officer - System Compliance And Control
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: HKD20000 per month | Posted: 06 Sep 2017

,000 〜 20,000 HKD Officer - System Compliance and Control Business description RGF (Recruit Global Family) is the... Compliance and Control Responsibilities Assisting in controlling and issuing Safety Management System (SMS) and Quality...
【featured Japanese Jobs】japanese Speaking Assistant Officer/officer
Company: unknown |

Location: Kowloon, Hong Kong, Hong Kong

| Salary: HKD20000 per month | Posted: 06 Sep 2017

factory compliance audits and value added services in China and in other countries Perform business trip and prepare... report Provide support on full spectrum of compliance audit functions covering report review, assessment and quality...
【featured Japanese Jobs】japanese Speaking Procurement & Planning Officer - Procurement
Company: unknown |

Location: Kowloon, Hong Kong, Hong Kong

| Salary: HKD16000 per month | Posted: 06 Sep 2017

compliance...etc. Communicate with top management, group companies and business partners for managing the planning activities.... Share compliance information to internal staff and support internal operation. Support improvement projects in procurement...
Apac Financing Group And Global Markets Compliance Officer
Company: Credit Suisse |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

. You developing a working knowledge of cross border requirements. Your ability to work closely with Compliance Officers across the.... You being based on the trading floor (subject to availability). You providing day-to-day compliance support to various APAC...
Apac Financing Group Compliance Officer
Company: Credit Suisse |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

requirements. Your ability to work closely with Compliance Officers across the APAC region, as well as with global counterparts.... You being based on the trading floor (subject to availability). You providing day-to-day compliance support to APAC Financing...
Apac Financing Group And Global Markets Compliance Officer
Company: Credit Suisse |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

. You developing a working knowledge of cross border requirements. Your ability to work closely with Compliance Officers across the...APAC Financing Group And Global Markets Compliance Officer #096734 Job Details Employer: Job Ref No: 096734...
Apac Financing Group Compliance Officer
Company: Credit Suisse |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

. Your ability to work closely with Compliance Officers across the APAC region, as well as with global counterparts. Your insight in... (subject to availability). You providing day-to-day compliance support to APAC Financing Group. You crafting...
Apac Financing Group And Global Markets Compliance Officer
Company: Credit Suisse |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

border requirements. Your ability to work closely with Compliance Officers across the APAC region, as well as with global... (subject to availability). You providing day-to-day compliance support to various APAC Financing Group and APAC Global...
Apac Financing Group Compliance Officer
Company: Credit Suisse |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

with Compliance Officers across the APAC region, as well as with global counterparts. Your insight in relevant industry group... (subject to availability). You providing day-to-day compliance support to APAC Financing Group. You crafting and delivering...
Hk - Gf - Senior Compliance Officer, Aml
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Sep 2017

customers. Work closely with AML/Sanctions Compliance Officers from other countries, geographic regions and Global AML staff...Primary Location: HK,Hong Kong,Hong Kong Education: Bachelor's Degree Job Function: Compliance and Control Schedule...
Hk - Gf - Senior Compliance Officer, Aml
Company: Citi |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Sep 2017

customers. Work closely with AML/Sanctions Compliance Officers from other countries, geographic regions and Global AML staff...Primary Location: HK,Hong Kong,Hong Kong Education: Bachelor's Degree Job Function: Compliance and Control Schedule...
Hk - Gf - Senior Compliance Officer, Aml
Company: Citibank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 09 Sep 2017

Location: APAC-HKG-Hong Kong-Hong Kong Formulate and develop relevant compliance policies & procedures, including AML... & Sanctions program, to ensure compliance with local country business environment/needs and local regulatory requirements. Assist...
Senior Compliance Officer (team Lead), Market Integrity Apac, Monitoring And Surveillance
Company: BNP Paribas |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 09 Sep 2017

Country Compliance heads and dedicated Global Markets and Institutional Banking Compliance officers on all surveillance... manual Compliance testing and control reviews Regular interaction with local heads of Global Markets business lines and Desk...
Senior Compliance Officer (team Lead), Market Integrity Apac, Monitoring And Surveillance
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 02 Sep 2017

Markets and Institutional Banking Compliance officers on all surveillance matters related to local and cross border... surveillance, electronic communication surveillance, voice recording surveillance, as well as the manual Compliance testing...
Senior Compliance Officer (team Lead), Market Integrity Apac, Monitoring And Surveillance
Company: BNP Paribas |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 01 Sep 2017

Markets and Institutional Banking Compliance officers on all surveillance matters related to local and cross border... surveillance, electronic communication surveillance, voice recording surveillance, as well as the manual Compliance testing...
Hk - Gf - Senior Compliance Officer, Aml
Company: Citigroup |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Aug 2017

customers. Work closely with AML/Sanctions Compliance Officers from other countries, geographic regions and Global AML staff...Formulate and develop relevant compliance policies & procedures, including AML & Sanctions program, to ensure...
Hk Gf - Senior Compliance Officer, Aml
Company: Citigroup |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 07 Sep 2017

Description. Formulate and develop relevant compliance policies & procedures, including AML & Sanctions... Work closely with AML Sanctions Compliance Officers from other countries, geographic regions and Global...
Sfc Type 1, 2, 4, 6 Or 9 Responsible Officers (ro)
Company: CompliancePlus Consulting Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 12 Sep 2017

Act as Responsible Officer with management responsibilities and duties to supervise SFC regulated activities of the firm. Manage daily operations to ensure full regulatory compliance. Comply...
Hk - Gf - Senior Compliance Officer, Aml
Company: Citi |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 21 Sep 2017

HK. GF. Senior Compliance Officer, AML. HK. GF. Senior Compliance Officer, AML. Primary Location... Work closely with AML Sanctions Compliance Officers from other countries, geographic regions and Global...
Associate, Compliance Surveillance
Company: JPMorgan. |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 22 Sep 2017

The Asia Pacific Regional Compliance Department is seeking a high calibre individual to join our... Country Compliance officers and or other counterparties in accordance with the defined operational...
Analyst, Compliance Surveillance, Hong Kong
Company: JPMorgan Chase & Co |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 21 Sep 2017

Is available at www.jpmorganchase.com The Asia Pacific Regional Compliance Department is seeking a high... Country Compliance officers and or other counterparties in accordance with the defined operational...
Equities Compliance Manager
Company: The GRACE Recruitment Group |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 18 Sep 2017

Advising on various regulatory aspects of the Equities businesses, 3. promoting a compliance oriented... advising the respective local compliance officers on regulatory risks to ensure consistency in the...
Director, Compliance, Wmps, Hk
Company: Standard Chartered Bank Hong Kong |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 17 Sep 2017

Support the Head, Compliance, WMPS to maintain constructive and effective relationships with Business Heads Business Chief Operating Officers (COOs) and or their teams, and assist relevant...
Head Of Compliance || Top Tier Asset Mgmt/ Securities Brokerage
Company: Selby Jennings Hong Kong |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 17 Sep 2017

Requirements for the Head of Compliance. Responsible for reporting to the Board of Directors and working with other legal and compliance officers to handle the compliance matters of the Company...
Analyst Compliance Surveillance,
Company: JPMorgan Chase & Co |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 07 Sep 2017

Country Compliance officers and or other counterparties in accordance with the defined operational... Communication and Trade Surveillance System Analysis, Testing and Design. AP Compliance Surveillance...
Senior Compliance Manager
Company: Besteam Personnel Consultancy Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 07 Sep 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, Compliance Surveillance
Company: Jobomas.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 22 Sep 2017

Interesting Compliance position in Financial Crime Compliance covers CIB AML Advisory. JPMorgan Chase... Country Compliance officers and or other counterparties in accordance with the defined operational...
Senior Compliance Officer (team Lead), Market Integrity Apac, Monitoring And Surveillance
Company: BNP Paribas (Asia) |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 19 Sep 2017

Change the Bank Strategy & Change Management Define, promote and reinforce Compliance Strategy and... At least 10 15 years' regulatory or compliance experience, experience in monitoring and surveillance is...
Hk - Gf - Senior Compliance Officer, Aml
Company: Citi |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 19 Sep 2017

HK. GF. Senior Compliance Officer, AML. HK. GF. Senior Compliance Officer, AML. Primary Location... Work closely with AML Sanctions Compliance Officers from other countries, geographic regions and Global...
Eac Compliance Specialist
Company: Bank Of America / Merrill Lynch |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 21 Sep 2017

Job Description. The Enterprise Area of Coverage Compliance Specialist, under supervision, is an... Close liaison with the Line of Business and Compliance officers to confirm positions and any other...
Senior Compliance Officer (team Lead), Market Integrity Apac, Monitoring And Surveillance
Company: BNP Paribas (Asia) |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 21 Sep 2017

Change the Bank Strategy & Change Management Define, promote and reinforce Compliance Strategy and... At least 10 15 years' regulatory or compliance experience, experience in monitoring and surveillance is...
Apac Financing Group Compliance Officer
Company: Credit Suisse |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 21 Sep 2017

You providing day to day compliance support to APAC Financing Group. You crafting and delivering... Your ability to work closely with Compliance Officers across the APAC region, as well as with global...
Apac Private Bank Us Compliance Officer
Company: Credit Suisse |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 22 Sep 2017

In particular. You provide compliance advice and support to the PB business of Credit Suisse's APAC division (including divisional compliance officers supporting the business) on matters...
Associate Director, General Compliance, Global Markets
Company: Selby Jennings Hong Kong |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 17 Sep 2017

Responsible for reporting to the Director of the team and working with other legal and compliance officers to handle the compliance matters of the Company. Responsible for project and advisory...
Apac Financing Group And Global Markets Compliance Officer
Company: Credit Suisse |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 21 Sep 2017

Develop a working knowledge of cross border requirements in the APAC region and ability to work closely with Compliance Officers across the APAC region, as well as with global counterparts...
Apac Financing Group And Global Markets Compliance Officer
Company: Credit Suisse |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 21 Sep 2017

You providing day to day compliance support to various APAC Financing Group and APAC Global Markets... Your ability to work closely with Compliance Officers across the APAC region, as well as with global...