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Assistant Compliance Quality Jobs in Hong Kong

Jobs 1 to 25 of 3288


Responsibilities: Assist in designing and implementing of the policies and internal control mechanism to enhance quality service of branches...
Location: Hong Kong
Language(s): Only English Required
Date Added: 19 Jul 2019
Responsibilities: Assist in designing and implementing of the policies and internal control mechanism to enhance quality service of branches...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 01 Aug 2019
Some careers have more impact than others. If you''re looking for a career where you can make a real impression, join HSBC and discover how valued...
Location: Hong Kong
Language(s): Only English Required
Date Added: 15 Aug 2019
Your new company A growing insurance business aims at expanding their market share in Hong Kong. With the upcoming regulatory changes and the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 16 Aug 2019
Reporting to the Head of Banking Compliance, you will be responsible for supporting the handling of banking related compliance matters within the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 01 Aug 2019
Some careers have more impact than others. If you''re looking for a career where you can make a real impression, join HSBC and discover how valued...
Location: Hong Kong
Language(s): Only English Required
Date Added: 20 Aug 2019
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In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently...
Location: Hong Kong
Language(s): Only English Required
Date Added: 25 Jul 2019
Reporting to the Head of Banking Compliance, you will be responsible for supporting the handling of banking related compliance matters within the...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 01 Aug 2019
In this role, you will be responsible for designing, planning and conducting assurance reviews and offsite monitoring programmes to ensure the proper...
Location: Hong Kong
Language(s): Only English Required
Date Added: 15 Aug 2019
Your new company A growing insurance business aims at expanding their market share in Hong Kong. With the upcoming regulatory changes and the...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 16 Aug 2019
Key Responsibilities ·       To assist the Compliance Head in implementing and enforcing the global compliance strategy in Asia ·       To ensure...
Location: Hong Kong
Language(s): Only English Required
Date Added: 24 Aug 2019
Responsibilities ​• To assist in handling anti-money laundering (“AML”)/sanction compliance issues for the Bank • To conduct reviews for the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 17 Aug 2019
Responsibilities ​• To assist in handling anti-money laundering (“AML”)/sanction compliance issues for the Bank • To conduct reviews for the...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 17 Aug 2019
Chong Hing Bank is a well-established, listed commercial bank in Hong Kong and a member of Yuexiu Group, which is one of the leading state-owned...
Location: Hong Kong
Language(s): Only English Required
Date Added: 23 Aug 2019
FWD spans Hong Kong, Macau, Thailand, Indonesia, the Philippines, Singapore, Vietnam and Japan. In Hong Kong, FWD offers life and medical insurance,...
Location: Hong Kong
Language(s): Only English Required
Date Added: 31 Jul 2019
FWD spans Hong Kong, Macau, Thailand, Indonesia, the Philippines, Singapore, Vietnam and Japan. In Hong Kong, FWD offers life and medical insurance,...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 01 Aug 2019
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle...
Location: Hong Kong
Language(s): Only English Required
Date Added: 31 Jul 2019
In this role, you will be responsible for designing, planning and conducting assurance reviews and offsite monitoring programmes to ensure the proper...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 21 Aug 2019
In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 01 Aug 2019
Some careers open more doors than others. If you''re looking for a career that will unlock new opportunities, join HSBC and experience the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 24 Aug 2019
Chong Hing Bank is a well-established, listed commercial bank in Hong Kong and a member of Yuexiu Group, which is one of the leading state-owned...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 23 Aug 2019
Our client, a growing Regional Bank, is looking for a VP to join the compliance team to support their Corporate Banking business. Responsibilities:...
Location: Hong Kong
Language(s): Only English Required
Date Added: 06 Aug 2019
We are looking for a Compliance Manager who will work in Anti-Money Laundering Compliance Department for our client as below.   Responsibilities...
Location: Hong Kong
Language(s): Only English Required
Date Added: 19 Jul 2019
Our client, an esteemed European Corporate Bank, is looking for a VP- Regulatory Compliance to assist the Head of Compliance on providing compliance...
Location: Hong Kong
Language(s): Only English Required
Date Added: 20 Aug 2019
Responsibilities: Review suspicious transaction alerts Conduct investigation on suspicious transactions / account activities and prepare reports...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 01 Aug 2019

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