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Associate Senior Compliance Jobs in Hong Kong

Jobs 1 to 25 of 3929


Are you looking for unlimited opportunities to develop and succeed? With work that challenges and makes a difference, within a flexible and...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 05 Jun 2019
Perform periodic review on existing customer profile in accordance with both internal and regulatory requirements including transaction analysis,...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 05 Jun 2019
Identify, research for and investigate the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 05 Jun 2019
Compliance Associate [Description] Key Responsibilities: Handling the screening of documents content that meets the banks compliance policy Direct...
Location: Hong Kong
Language(s): Only English Required
Date Added: 11 Jun 2019
Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 05 Jun 2019
Senior Compliance Manager or Compliance Manager [Description] Your new role You will work within a collaborative and dynamic compliance team...
Location: Hong Kong
Language(s): Only English Required
Date Added: 11 Jun 2019
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Purpose of Position - Provide advisory services to LOB's and ensure GFCC policies and standards are incorporated into business practices -...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 19 Jun 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 , Hong Kong Island
Language(s): Only English Required
Date Added: 06 Jun 2019
Company Description Our client, a leading global asset management company, is seeking an Associate / Senior Associate, Product Development &...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 05 Jun 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...
Language(s): Only English Required
Date Added: 30 May 2019
Responsibilities Handle with legal, compliance and reputation risks of group management work including the implementation of management requirements...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 05 Jun 2019
Associate Compliance Executive - Consumer Goods [Description] Our client, a famous Japanese trading & retail of consumer goods company is looking for...
Location: Hong Kong
Language(s): Only English Required
Date Added: 21 May 2019
Associate Director - Regional Regulatory Compliance [Description] This person will primarily be responsible for: - working with business units across...
Location: Hong Kong
Language(s): Only English Required
Date Added: 11 Jun 2019
Duff & Phelps’ Transfer Pricing practice provides comprehensive transfer pricing advisory covering compliance, planning, controversy and...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 05 Jun 2019
We have been given a mandate from a top-tier healthcare venture capital fund that focuses on SFC licenced 1, 4, 6, and 9 role-specific duties. They’re...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 05 Jun 2019
Senior Compliance Manager - Insurance [Description] Your new role You will work within a collaborative and dynamic compliance team enhancing and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 11 Jun 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...
Language(s): Only English Required
Date Added: 30 May 2019
Senior Manager - Investment Compliance [Description] This person will be responsible for: - leading a small team of investment compliance...
Location: Hong Kong
Language(s): Only English Required
Date Added: 11 Jun 2019
Senior Manager, Compliance & Risk [Description] Responsibilities Act as the key contact point for SFC in regards to the company’s products / funds in...
Location: Hong Kong
Language(s): Only English Required
Date Added: 19 Jun 2019
Head of Compliance [Description] This person will: - advise the business on all compliance matters as required from both a regulatory compliance and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 11 Jun 2019
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East....
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 15 Jun 2019
job description about the company. Our client is a foreign financial service which provides stock brokerage services as well as IBD business....
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 13 Jun 2019
Responsibilities Regulatory relationship management To act as a liaison person to interact with Hong Kong regulators, mainly the HKMA and the SFC,...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 13 Jun 2019
About Deloitte China The Deloitte China network of firms, backed by the global Deloitte network, deliver a full range of audit, consulting, financial...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 15 Jun 2019
In this role, you will have to provide day to day regulatory advice and guidance on rules and internal policies and its latest updates, ensure the...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 05 Jun 2019

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