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Compliance Assistant Manager
Compliance Monitoring Testing
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Monitoring Jobs in Hong Kong

Jobs 1 to 25 of 723


Director - Compliance Monitoring and Surveillance [Description] Your new role You will be responsible for - oversight over daily activities of all...
Location: Hong Kong
Language(s): Only English Required
Date Added: 06 Jun 2018
Credit Monitoring Specialist, Private Banking [Description] Your new role Youll monitor individual client credit conditions and prepare credit...
Location: Hong Kong
Language(s): Only English Required
Date Added: 23 May 2018
Head of Trade Surveillance and Monitoring (APAC) [Description] Responsibilities Carry out the trade surveillance function for the APAC region in...
Location: Hong Kong
Language(s): Only English Required
Date Added: 31 May 2018
Credit Monitoring Manager, Large Corporate Banking [Description] Your new role Sitting within the business, your key duties as below: Monitoring the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Jun 2018
Compliance Monitoring & Testing, AVP - Private Banking [Description] Responsibilities: Assist Head of Compliance Hong Kong in their prime...
Location: Hong Kong
Language(s): Only English Required
Date Added: 25 May 2018
HEAD OF COMPLIANCE MONITORING AND TESTING (PRIVATE BANKING): 8+ YEARS [Description] Report directly to Chief Compliance officer, you will lead a small...
Location: Hong Kong
Language(s): Only English Required
Date Added: 07 Jun 2018
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Head of AML Transaction Surveillance [Description] The key responsibilities for this position are as follows: Provide AML advice and on transaction...
Location: Hong Kong
Language(s): Only English Required
Date Added: 20 Jun 2018
Vice President, AML Transaction Surveillance [Description] Provide AML advice and on transaction monitoring issues. Ensure the metrics and program...
Location: Hong Kong
Language(s): Only English Required
Date Added: 18 Jun 2018
Compliance Assistant Manager (Private Equity) [Description] Responsibilities: Portfolio Compliance monitoring using Bloomberg, including coding of...
Location: Hong Kong
Language(s): Only English Required
Date Added: 23 May 2018
DevOps Consultant – International Bank (Contract) [Description] Job Description Improve the maturity of the DevOps support in the Ops part of DevOps...
Location: Hong Kong
Language(s): Only English Required
Date Added: 31 May 2018
DevOps Consultant – International Bank (Contract) [Description] Job Description Improve the maturity of the DevOps support in the Ops part of DevOps...
Location: Hong Kong
Language(s): Only English Required
Date Added: 24 May 2018
Project Director/ Manager, residential in Sydney (Station Sydney) [Description] Job functions: Should have experience in building low rise storeys in...
Location: Hong Kong
Language(s): Only English Required
Date Added: 19 Jun 2018
Regional Credit Control - Team Head [Description] Responsibilities: Provide 1st level of support to Credit Risk Management Department on risk...
Location: Hong Kong
Language(s): Only English Required
Date Added: 28 May 2018
Are you an exceptional Clinical Research Associate (CRA) based in Hong Kong that has independent trial site monitoring experience and would like to...
Location: Hong Kong,
Language(s): Only English Required
Date Added: 19 Jun 2018
Head - Operational Risk [Description] Your new role You will be responsible to lead the execution of operational risk coverage activity for the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 25 May 2018
Manager - AML Investigations - 1104370 [Description] Your new role You will directly report to the Team Head of Investigations team. Your role will...
Location: Hong Kong
Language(s): Only English Required
Date Added: 20 Jun 2018
General Compliance [Description] Your new role You will assist in managing General Compliance function for the bank while also providing advisory...
Location: Hong Kong
Language(s): Only English Required
Date Added: 04 Jun 2018
Compliance Manager [Description] You will perform compliance checks/review on investment products, provide advisory services to the business unites on...
Location: Hong Kong
Language(s): Only English Required
Date Added: 13 Jun 2018
Head of Compliance (Private Banking) [Description] Responsibilities Acting as the Head of Compliance: Lead Compliance Department on KYC/AML/Sanctions...
Location: Hong Kong
Language(s): Only English Required
Date Added: 31 May 2018
Investment Compliance - Asset Management Firm [Description] Responsibilities: You will perform daily monitoring of trade activities for specific...
Location: Hong Kong
Language(s): Only English Required
Date Added: 25 May 2018
Senior Fraud Risk Manager / Manager [Description] Responsibilities Formulate and review the enterprise-level fraud risk management framework, policy...
Location: Hong Kong
Language(s): Only English Required
Date Added: 20 Jun 2018
AVP/VP, Compliance [Description] Responsibilities Perform investment compliance monitoring activities including reviewing compliance exceptions and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Jun 2018
AVP/VP, Compliance [Description] Responsibilities Perform investment compliance monitoring activities including reviewing compliance exceptions and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Jun 2018
Enterprise Linux System Administrator – Leading Global Investment Bank [Description] Responsibilities: – Provide advanced troubleshooting on...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Jun 2018
Senior E&M Manager / MEP (client-side) [Description] Responsibilities Overall planning and project management of the assigned projects Monitoring...
Location: Hong Kong
Language(s): Only English Required
Date Added: 11 Jun 2018

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