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Compliance Officer Jobs in Hong Kong

Jobs 1 to 25 of 1566


Environment Societe Generale is one of the leading financial services groups in Europe. Present in over 50 countries across Europe, the Americas...
Language(s): Only English Required
Date Added: 20 Jan 2019
At Sun Life, we work together, share common values and encourage growth and achievement. We offer many career paths that attract a wide variety of...
Location: Hong Kong , Kowloon
Language(s): Only English Required
Date Added: 08 Jan 2019
Compliance Officer - 14799/RUP [Description] Be a part of this well-positioned Hong Kong-based asset management firm. Your main function will be to...
Location: Hong Kong
Language(s): Only English Required
Date Added: 14 Jan 2019
As a Control Room Officer, your daily duties will entitle to a wide-range of Control Room compliance activities. Including: Review of Research prior...
Language(s): Only English Required
Date Added: 19 Jan 2019
Junior Compliance Officer [Description] Key responsibilities: - Report directly to the Team manager - Complete and maintain the Client Due...
Location: Hong Kong
Language(s): Only English Required
Date Added: 06 Jan 2019
As our Officer, Legal and Compliance, you are mainly responsible for the licensing administration and internal control function within the Group. You...
Language(s): Only English Required
Date Added: 19 Jan 2019
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Acting as the Deputy Head of Compliance, you will report to the Head of Compliance for APAC, and will be responsible in overseeing all strategic...
Language(s): Only English Required
Date Added: 20 Jan 2019
Responsibilities: Conduct regular compliance reviews and sample checking on business operation to ensure compliance with rules and regulations;...
Language(s): Only English Required
Date Added: 18 Jan 2019
Job description Assist the whole compliance process related to HK and offshore entities, from planning the scope of the compliance to documenting and...
Language(s): Only English Required
Date Added: 17 Jan 2019
Your responsibilities will include: Advise on AML/KYC and ML/TF related issues and act as MRLO, which includes responding to day-to-day inquiries...
Language(s): Only English Required
Date Added: 21 Jan 2019
About BNP Paribas in Asia Pacific ( ) In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an...
Language(s): Only English Required
Date Added: 17 Jan 2019
Responsible OfficerResponsibilities:Act as Responsible Officer with management responsibilities and duties to supervise SFC rules and regulated...
Location: Hong Kong , Null
Language(s): Only English Required
Date Added: 08 Jan 2019
Responsible Officer (Type 1)Responsibilities:Act as Responsible Officer to supervise SFC Type 1 regulated activities Oversee the daily securities...
Location: Hong Kong , Null
Language(s): Only English Required
Date Added: 08 Jan 2019
In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently...
Language(s): Only English Required
Date Added: 15 Jan 2019
Environment Société Générale Group is one of the leading financial services groups in Europe. Société Générale is serving 31 million customers in...
Language(s): Only English Required
Date Added: 22 Jan 2019
You will be responsible for a broad range of regulatory / general compliance matters such a dealing with a wide range of regulators (SFC, SEC, CSRC,...
Language(s): Only English Required
Date Added: 16 Jan 2019
We Offer Credit Suisse's Compliance department is currently seeking an extraordinary individual as a Vice President in the Hong Kong Control Room....
Language(s): Only English Required
Date Added: 17 Jan 2019
Deputy Chief Compliance Officer - APAC Bloomberg''s Legal Department plays a critical role in supporting our businesses and operations around the...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 08 Jan 2019
Compliance Officer - Private Banking (US investment bank) [Description] Salary Fringe Location Hong Kong Role Overview: The private banking company...
Location: Hong Kong
Language(s): Only English Required
Date Added: 08 Jan 2019
Senior Vice President, Equities Compliance Officer [Description] International Leading Financial Institution Team Manager Friendly Working...
Location: Hong Kong
Language(s): Only English Required
Date Added: 11 Jan 2019
Hong Kong Compliance The Hong Kong Compliance ensures the development and maintenance of a strong compliance culture in Hong Kong by developing and...
Language(s): Only English Required
Date Added: 17 Jan 2019
The Role / Responsibilities: Moody's compliance function operates globally to provide compliance support, training, and surveillance to its business...
Language(s): Only English Required
Date Added: 15 Jan 2019
WELLINGTON MANAGEMENT Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global...
Language(s): Only English Required
Date Added: 20 Jan 2019
Environment Global Banking & Investor Solutions is the Corporate and Investment Banking arm of the Société Générale Group. Present in over 50...
Language(s): Only English Required
Date Added: 16 Jan 2019
Responsibilities: Oversee general compliance, regulatory compliance, AML and internal control Perform management and relevant business units on...
Language(s): Only English Required
Date Added: 16 Jan 2019

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