compliance
Hong Kong

Executive Assistant I (Training Centre, Knowledge Management, Compliance and Donor Engagement) [Pamela Youde Nethersole Eastern Hospital]
醫院管理局 - Hong Kong
$24,191-28,623 per month
Full-time -  Permanent
Centre, Knowledge Management, Compliance and Donor...
April 18
醫院管理局
Binance Accelerator Program - Compliance/Sanctions
Binance - Hong Kong
Full-time -  Permanent
graduates Responsibilities: Assist the compliance..., and relevant regulatory frameworks to support compliance...
April 18
Binance
Compliance Manager – Brokerage (PRC financial firm)
Levin - Hong Kong
$50,000-70,000 per month
Full-time -  Permanent
compliance policies and review programs covering the... on compliance with the relevant rules and regulations in Hong...
April 18
Levin
Compliance Strategy Lead
Leadingnation - Hong Kong
Full-time -  Permanent
A leading compliance organization in Hong Kong... is looking for a Compliance Manager responsible for developing...
April 17
HKESE
APAC KYC Analyst — Compliance & Screening (Entry)
Leadingnation - Hong Kong
Full-time -  Permanent
Compliance team. This entry-level position is perfect... checks, sanctions screening, and supporting compliance...
April 17
HKESE
Bank Guarantee Ops Specialist - Chinese Speaker, Compliance
Leadingnation - Hong Kong
Full-time -  Permanent
, ensuring compliance with internal controls and regulatory...
April 17
HKESE
Privacy & Compliance Counsel
Leadingnation - Hong Kong
$160.00-190.00 per hour
Full-time -  Permanent
is seeking to engage a Privacy & Compliance attorney... Title: Senior Privacy and Compliance Counsel (contract...
April 17
HKESE
Compliance Analyst - International Law Firm
Michael Page - Hong Kong Island
Full-time -  Training
compliance department, you will work in a close-knit team...+ years of relevant experience within the compliance...
April 17
HKESE
Market Data Licensing & Compliance Specialist
Leadingnation - Hong Kong
Full-time -  Permanent
include managing vendor contracts, ensuring compliance...
April 17
HKESE
investment compliance - senior associate
Randstad - Hong Kong
Full-time -  Permanent
compliance guidance on investment and insurance products... while maintaining and reviewing relevant compliance manuals...
April 17
Randstad
North Asia Quality & Compliance Specialist
Leadingnation - Hong Kong
Full-time -  Permanent
is seeking a Quality & Compliance Specialist to ensure... systems, conducting audits, and managing non-compliance...
April 17
HKESE
Assistant Manager, Compliance Assurance (AML & Financial Crime Risk)
Dah Sing Bank - Hong Kong
Full-time -  Permanent
: (a) compliance with AML requirements; and (b) all identified... to the first line AML compliance control units...
April 17
CTgoodjobs
Senior Compliance Officer, General Compliance
Leadingnation - Hong Kong
Full-time -  Permanent
compliance training Assist in ad hoc projects...
April 17
HKESE
Senior Regulatory Compliance Leader
Leadingnation - Hong Kong
Full-time -  Permanent
A key player in compliance solutions... is looking for an experienced Compliance Manager in Hong Kong. In this role...
April 17
HKESE
Compliance Advisor (Global Markets focus)
Leadingnation - Hong Kong
Full-time -  Permanent
. Your Opportunity Starts Here. What you do Provide compliance... Formulate and maintain regulatory compliance related...
April 17
HKESE
Senior Privacy & Compliance Counsel (Remote, Part-Time)
Leadingnation - Hong Kong
Part-time -  Permanent
is seeking a Senior Privacy and Compliance Counsel to work... in privacy and compliance across the APAC region...
April 17
HKESE
Senior Compliance Consultant
Leadingnation - Hong Kong
Full-time -  Permanent
business, is seeking a Senior Compliance Consultant... notifications. Conduct compliance health checks and periodic...
April 17
HKESE
Head of Legal Compliance - The Profile Group (HK) Ltd (a Wilson Company)
The Profile Group (HK) Ltd (a Wilson Company) - Hong Kong
Full-time -  Permanent
their first Head of Legal & Compliance. This will be a hands...-on role overseeing all aspects of legal and compliance...
April 17
HKESE
Compliance Officer (Asset Management)
Ambition - Hong Kong
Full-time -  Permanent
, implementing, and maintaining robust compliance policies... between private and public funds. Provide compliance guidance...
April 17
CTgoodjobs
Strategic Compliance & Risk Lead
Leadingnation - Hong Kong
Full-time -  Permanent
is looking for a Compliance Manager to oversee compliance with legal..., implement, and monitor compliance policies...
April 17
HKESE