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Compliance Testing Consultant Jobs in Hong Kong

Jobs 1 to 25 of 2831


Compliance Testing Consultant [Description] Your new role You will be responsible to design and develop testing method, execute the financial crime...
Location: Hong Kong
Language(s): Only English Required
Date Added: 21 May 2019
Compliance Testing Consultant - Open to Big 4 Financial Service [Description] Key Responsibilities: Design, develop and execute testing in accordance...
Location: Hong Kong
Language(s): Only English Required
Date Added: 30 May 2019
Compliance Consultant (Contract to Perm) [Description] Responsibilities: Develop and implement annual compliance testing plan within the bank Address...
Location: Hong Kong
Language(s): Only English Required
Date Added: 31 May 2019
Wells Fargo’s International Risk Testing & Validation (T&V) is seeking a highly motivated individual for the APAC Operational Risk T&V...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 05 Jun 2019
Markets Compliance Consultant, Asia-Pacific We are now looking for an experienced professional to join our Compliance function in Hong Kong and...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 05 Jun 2019
AVP / VP – Compliance Risk Controls & Testing [Description] European Banking Group 2nd Level Defence Attractive Remuneration Package The key...
Location: Hong Kong
Language(s): Only English Required
Date Added: 27 May 2019
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Regulation, Compliance & Anti-Financial Crime Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 13 Jun 2019
My client is a Hong Kong based Management Consultancy. They are looking for several Compliance/Regulatory/KYC Consultants to join their team....
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 06 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
Financial Crime Testing [Description] The global financial crime division is seeking for a financial crime testing expert to join their team on a...
Location: Hong Kong
Language(s): Only English Required
Date Added: 19 Jun 2019
Responsibilities: Engage in the designs and deployments of all product(s) and products to ensure all related parties are aligned with the business...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 13 Jun 2019
Principal Security Consultant - Governance/ Risk/ Compliance [Description] About the responsibilities: Lead and participate in presales and delivery...
Location: Hong Kong
Language(s): Only English Required
Date Added: 14 Jun 2019
Our client is one of the top tier private banks with extensive coverage in the world. They provide equity and debt underwriting, corporate lending and...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 05 Jun 2019
Compliance Framework Responsible for developing, reviewing, updating and enhancing Compliance frameworks, methodologies, policies, procedures and...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 05 Jun 2019
Compliance Specialist (Advisory) [Description] Your new role You will be responsible to support and provide advisory for the implementation and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Jun 2019
Responsibilities: Participate in compliance risk assessments, reporting, reviews, testing, provide compliance comments and advice Assist in FinTech...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 05 Jun 2019
Well - renowned Financial Institution Equities Enforcement Competitive Remuneration Responsibilities: Be in charge for the execution of the...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 19 Jun 2019
The successful candidate will report to and be responsible for International Trade Compliance in the development, maintenance, and implementation of...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 05 Jun 2019
Manager - Control Testing (International Corporate Bank) [Description] Your new role As part of the regional team, you will be building and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 03 Jun 2019
Business Analyst, Compliance Systems [Description] About the role 5-7 years’ experience in a business analysis function, with expertise working with...
Location: Hong Kong
Language(s): Only English Required
Date Added: 25 May 2019
Equities Compliance Advisory- Tier 1 Ibank [Description] This role will be primarily responsible for- • Providing compliance coverage for the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 11 Jun 2019
Responsibilities With the support of our external compliance consultant, provide internal support in all compliance function, statutory requirement...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 13 Jun 2019
The Company My client is one of the most reputable Insurance Company and they are looking for great talent to join their Compliance team. This role...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 13 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
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

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