Compliance Manager
[Description] Seeking a Compliance Manager for a Financial Institution. You will perform compliance checks/review on investment...
Location: Hong Kong
Language(s): Only English Required
Date Added: 31 May 2017
Language(s): Only English Required
Date Added: 31 May 2017
Compliance Manager
[Description] Responsibilities:
Acting as a Compliance Manager, you will be responsible for:
Liaise with regulatory bodies such as...
Location: Hong Kong
Language(s): Only English Required
Date Added: 21 Jun 2017
Language(s): Only English Required
Date Added: 21 Jun 2017
Compliance (Manager / AM)
[Description] Responsibilities:
Provide AML guidance for the whole Hong Kong Branch
Manage money laundering suspicious...
Location: Hong Kong
Language(s): Only English Required
Date Added: 29 May 2017
Language(s): Only English Required
Date Added: 29 May 2017
COMPLIANCE OFFICER
[Description] -The position will focus on regulatory compliance matters for the HK office.
-The responsibilities will include...
Location: Hong Kong
Language(s): Only English Required
Date Added: 14 Jun 2017
Language(s): Only English Required
Date Added: 14 Jun 2017
Analyst Compliance
[Description] Job Description
Responsibilities
Handling licensing related matters including application and annual...
Location: Hong Kong
Language(s): Only English Required
Date Added: 14 Jun 2017
Language(s): Only English Required
Date Added: 14 Jun 2017
Manager – Compliance
[Description] Responsibilities:
Report to the Board of Director, to set up the Compliance Department
Monitor and manage the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 05 Jun 2017
Language(s): Only English Required
Date Added: 05 Jun 2017
Compliance Manager
[Description] • Identify and assess compliance risks along with the Group’s development and daily operational activities;
•...
Location: Hong Kong
Language(s): Only English Required
Date Added: 05 Jun 2017
Language(s): Only English Required
Date Added: 05 Jun 2017
Compliance Officer
[Description] Job Responsibilities
Ensure the comprehensive implementation of the compliance manuals for all divisions in HK and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 30 May 2017
Language(s): Only English Required
Date Added: 30 May 2017
AVP - Compliance (Chinese IBD)
[Description] Your new company
The investment banking arm of a leading Chinese bank is seeking for candidates to join...
Location: Hong Kong
Language(s): Only English Required
Date Added: 02 Jun 2017
Language(s): Only English Required
Date Added: 02 Jun 2017
Deputy Head of Compliance
[Description] Assist the Head of Legal & Compliance to oversee and monitor the compliance function of the Bank...
Location: Hong Kong
Language(s): Only English Required
Date Added: 05 Jun 2017
Language(s): Only English Required
Date Added: 05 Jun 2017
Compliance Manager - 1105297
[Description] Your new role
This is a high visibility role where you will work directly with senior management. Your...
Location: Hong Kong
Language(s): Only English Required
Date Added: 07 Jun 2017
Language(s): Only English Required
Date Added: 07 Jun 2017
VP, Compliance - 1104638
[Description] Your new role
This is a critical role to the business where you will be relied upon to provide compliance...
Location: Hong Kong
Language(s): Only English Required
Date Added: 22 Jun 2017
Language(s): Only English Required
Date Added: 22 Jun 2017
Regulatory Compliance Manager - 1089276
[Description] Your new role
You will continuously align business operations with compliance standards and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Jun 2017
Language(s): Only English Required
Date Added: 12 Jun 2017
Head of Legal and Compliance - BBBH654340
[Description] Reporting into the CE, the successful candidate will:
Oversee the Hong Kong Branch to...
Location: Hong Kong
Language(s): Only English Required
Date Added: 14 Jun 2017
Language(s): Only English Required
Date Added: 14 Jun 2017
Risk and Compliance Manager - 1102161
[Description] Your new role
As a key member of this dynamic team, your main responsibility is to ensure group...
Location: Hong Kong
Language(s): Only English Required
Date Added: 08 Jun 2017
Language(s): Only English Required
Date Added: 08 Jun 2017
Manager / AVP, Compliance Review
[Description] RESPONSIBILITIES:
Ensure operation of overseas branches comply with local jurisdictions & policies...
Location: Hong Kong
Language(s): Only English Required
Date Added: 05 Jun 2017
Language(s): Only English Required
Date Added: 05 Jun 2017
Manager / AVP, Compliance Review
[Description] RESPONSIBILITIES:
Ensure operation of overseas branches comply with local jurisdictions & policies...
Location: Hong Kong
Language(s): Only English Required
Date Added: 05 Jun 2017
Language(s): Only English Required
Date Added: 05 Jun 2017
Compliance Officer- BBBH22851_149751538682742
[Description] Job Responsibilities
Assist on day to day compliance tasks as required, with specific...
Location: Hong Kong
Language(s): Only English Required
Date Added: 23 Jun 2017
Language(s): Only English Required
Date Added: 23 Jun 2017
Head of Compliance - BBBH654963
[Description] Reporting to the CCO, the successful candidate will:
Be responsible for the identification of gaps and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 14 Jun 2017
Language(s): Only English Required
Date Added: 14 Jun 2017
Compliance Manager (Private Equity)
[Description] Responsibilities
Acting as the Compliance Manager, you will be responsible for:
Leading and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 21 Jun 2017
Language(s): Only English Required
Date Added: 21 Jun 2017
Legal & Compliance, AVP /VP
[Description] DUTIES & REQUIREMENTS:
Design and plan for the Business Tracking and Compliance Monitoring Program for...
Location: Hong Kong
Language(s): Only English Required
Date Added: 05 Jun 2017
Language(s): Only English Required
Date Added: 05 Jun 2017
Executive Director - PWM Compliance
[Description] The key responsibilities for this position are as follows:
Advise the PWM business on all...
Location: Hong Kong
Language(s): Only English Required
Date Added: 22 Jun 2017
Language(s): Only English Required
Date Added: 22 Jun 2017
Corporate Banking Regulatory Compliance Manager
[Description] Job Description
This banking compliance role provides compliance support to an...
Location: Hong Kong
Language(s): Only English Required
Date Added: 14 Jun 2017
Language(s): Only English Required
Date Added: 14 Jun 2017
AML Compliance Manager
[Description] Job Description
This is an excellent opportunity to join a small European bank as their key AML Officer. The...
Location: Hong Kong
Language(s): Only English Required
Date Added: 14 Jun 2017
Language(s): Only English Required
Date Added: 14 Jun 2017
Compliance Testing (Associate)
[Description] Key Responsibilities
You will participate in the planning and execution of testing programmes across...
Location: Hong Kong
Language(s): Only English Required
Date Added: 15 Jun 2017
Language(s): Only English Required
Date Added: 15 Jun 2017
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