compliance
Kwun Tong District, Hong Kong

Senior Officer/ Officer (Supervision) - Investment Compliance & Performance
Mandatory Provident Fund Schemes Authority - Ngau Tau Kok
CONTRACT_PERIOD_f -  CONTRACT_TYPE_c
Compliance & Performance The Job To perform research... on investment compliance and fund governance related matters...
July 19
www.recruit.com.hk
Legal and Compliance Assistant (contract till Dec 2025)
Manpower - Kwun Tong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_c
, they are currently looking for a Contract Legal and Compliance...
July 18
www.manpowergrc.hk
Officer - FCC and Transaction Monitoring - AML Compliance
Spidernet Recruitment Services - Kowloon Bay
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
Officer - Financial Crime Compliance...
July 18
www.ctgoodjobs.hk
Compliance Manager (Sweater)
Kwun Tong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
audits, social compliance, product sustainability...
July 18
www.jobmarket.com.hk
Head, Compliance, Financial Crime & Conduct Risk, Wealth and Affluent, Hong Kong
Standard Chartered - Kwun Tong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
implementation of Compliance, Conduct and FCC policies.... Insofar as they relate to compliance, financial crime...
July 18
www.sc.com
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
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 (Basic up to 80k)
Osmium Consulting Group Limited - Kwun Tong
$60,000-80,000 per month
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
on compliance for businesses such as retail and institutional... compliance-related projects or tasks as assigned. Conduct...
July 15
www.jobmarket.com.hk
Compliance Manager (Sweater)
Kwun Tong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
audits, social compliance, product sustainability...
July 09
www.jobmarket.com.hk
Assistant Manager / Manager - Conduct & Compliance Assurance
HARBRIDGE PARTNERS - Kwun Tong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
- Conduct & Compliance Assurance Location: Kwun Tong... a compliance professional (assistant manager or manager level...
July 02
www.ctgoodjobs.hk
(Senior) Manager, CDD Advisory, Financial Crime Compliance
PAO Bank Limited - Kwun Tong District
CONTRACT_PERIOD_f -  CONTRACT_TYPE_t
years of experience in financial crime compliance...
June 27
www.ctgoodjobs.hk
Manager, Insurance Authority Regulatory Compliance
PAO Bank Limited - Ngau Tau Kok
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
Compliance Provide timely advice on the regulatory... compliance related matters Support the regulatory...
June 27
www.ctgoodjobs.hk
Associate/ Manager, Compliance Project Support (12 months fixed term)
Standard Chartered - Kwun Tong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_c
. Candidates with FCC/ Compliance background preferred...
June 27
www.ctgoodjobs.hk
Compliance Analyst
Interactive Brokers - Kwun Tong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
Brokers is looking to hire a Compliance Analyst (Core... Compliance) for the APAC region in Australia, Hong Kong...
May 17
www.interactivebrokers.com
Senior Storage Engineer
Standard Chartered - Kwun Tong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
on supported products. Ensure compliance with Bank ITSM... any non-compliance. Support auditory, regulatory...
July 19
www.ctgoodjobs.hk
Non-financial Due Diligence Analyst and Investigator - Trainee
Total Credit Management Services Hong Kong Limited - Ngau Tau Kok
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
, a global leader in credit, risk, and compliance...
July 19
www.ctgoodjobs.hk
Accounting Assistant (AR) - International School (IMMEDIATE)
Kwun Tong District
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
analysis, and collection efforts. Compliance... and Documentation: o Ensure compliance with school policies...
July 19
www.ctgoodjobs.hk
Manager, Business Development & Support
Standard Chartered - Kwun Tong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
compliance with, in letter and spirit, all applicable laws... and compliance matters. Our Ideal Candidate Education...
July 19
www.ctgoodjobs.hk
Linux Engineer (Kowloon Bay / Yau Mei Tei, $30-50K)
CL Technical Services - Kowloon Bay
$30,000-50,000 per month
CONTRACT_PERIOD_f -  CONTRACT_TYPE_t
compliance to Group Policy, Procedures and Standards...
July 19
www.recruit.com.hk
Private Trust Manager - Bank of East Asia (Trustees) Limited
The Bank of East Asia - Kwun Tong
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
and compliance work such as FATCA & CRS reporting etc. Perform... compliance qualification such as HKIB ECF qualifications...
July 19
www.ctgoodjobs.hk