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Analyst Compliance
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Compliance Jobs in Hong Kong

Jobs 1 to 25 of 888


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
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
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
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
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
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
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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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

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