compliance
Hong Kong

APAC Asset & Wealth Management Compliance, Conduct & Operational Risk Lead, Executive Director
JPMorgan Chase - Hong Kong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
, where you'll lead compliance initiatives within our Asset... Compliance, Conduct & Operational Risk (CCOR) organization...
July 16
www.jpmorganchase.com
AVP/Senior Associate/ Associate, Fraud Analytics, Legal, Compliance & Secretariat
DBS Bank - Hong Kong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
Group Legal, Compliance & Secretariat ensures...
July 16
www.ctgoodjobs.hk
Manager to SM, Investment & Insurance Compliance (Compliance and Legal
Central
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
. Job Descriptions: Lead a Investment and Insurance Compliance team... whilst retaining the appropriate compliance risk...
July 16
www.ctgoodjobs.hk
Assistant Manager to Deputy Manager, General Compliance (Compliance and Legal
Central
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
and general compliance matters Provide advisory support... to the business units on regulatory and compliance...
July 16
www.ctgoodjobs.hk
Compliance Manager_Group level_MNC_120K_Overseas
Mclaren Consultancy Limited - Central
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
business on various regulatory compliance matters... regulatory compliance policies, procedures...
July 16
www.ctgoodjobs.hk
Contract Assistant, Private Banking (Business Compliance & Operation Risks)
Bank of China - Hong Kong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_c
in business risk management, financial crime compliance.../contract-assistant-private-banking-business-compliance...
July 16
www.ctgoodjobs.hk
Senior Associate/Associate- Compliance and Legal Affairs Department
Yue Xiu Securities Holdings Limited - Wan Chai
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
Provide constructive compliance solution and advice... to Types 1,4,6,9 businesses Conduct compliance review...
July 16
www.ctgoodjobs.hk
Assistant Manager (Legal & Regulatory Compliance)
Hong Kong Interbank Clearing Limited - Ngau Tau Kok
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
. Assistant Manager (Legal & Regulatory Compliance) Major... and regulatory compliance works of the company, including...
July 16
www.ctgoodjobs.hk
Bank] AML/ Compliance Assistant Manager 25-30K* #RAA-ZL
Recruit Express - Kowloon
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
Description *[Bank] AML/ Compliance Assistant...
July 16
www.recruitexpress.com.hk
Compliance and Operations Risk Test Lead - Associate
JPMorgan Chase - Hong Kong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
Job Category: Compliance and Ops Risk Testing... in our firm's robust risk strategy. As a Compliance...
July 16
www.jpmorganchase.com
Vice President - Regulatory Compliance, Global Banking Group
Charterhouse - Hong Kong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
has arisen for a compliance professional to join the Hong.... This leadership role will support key regulatory compliance...
July 16
www.charterhouse.com.hk
Assistant Vice President, Group Financial Crime and Regulatory Compliance
HKT - Hong Kong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
in enterprise risk management and regulatory compliance...: Legal, Compliance & Audit Featured Job Category::...
July 16
www.hkt.com
Compliance Officer / Senior Officer
Classy Wheeler - Kwun Tong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
division they are now urgently looking for a Compliance... by operation team relating to compliance issues, including...
July 16
www.classywheeler.com.hk
Compliance Manager / Senior Manager – Life Insurer
ConnectedGroup - Hong Kong Island
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
, is seeking a Compliance Manager or Senior Manager... to enhance compliance initiatives related to AML and FATCA...
July 16
www.connectedgroup.com
Compliance Manager / Senior Manager - NGO
ConnectedGroup - Hong Kong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
a Manager with a focus on compliance and governance... compliance and risk protocols for charitable programs...
July 16
www.jobmarket.com.hk
Compliance Manager / Senior Manager – NGO
ConnectedGroup - Hong Kong Island
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
a Manager with a focus on compliance and governance... compliance and risk protocols for charitable programs...
July 16
www.connectedgroup.com
Compliance Manager / Senior Manager - Life Insurer
ConnectedGroup - Hong Kong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
, is seeking a Compliance Manager or Senior Manager... to enhance compliance initiatives related to AML and FATCA...
July 16
www.jobmarket.com.hk
Compliance Officer, SFC Regulatory (2yrs rel exp/ English speaking office)
Top Executive Ltd. - Central
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
group is looking for compliance professional... / compliance / AML function, experience from securities...
July 15
www.ctgoodjobs.hk
Manager / Assistant Manager, Investment & Insurance Compliance
Shanghai Commercial Bank - Hong Kong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
with relevant departments and provide compliance guidance... Provide compliance advices and business support in the...
July 15
www.ctgoodjobs.hk
Compliance Manager, Global Transaction Banking Department
Hong Kong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
. Job Responsibilities As part of business compliance in the... department to promote compliance and AML culture Support...
July 15
www.ctgoodjobs.hk