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Compliance Testing Consultant Jobs in Hong Kong

Jobs 1 to 25 of 1766


Reporting to the APAC Regulatory Compliance Testing and Validation (T&V) Lead in Hong Kong, Wells Fargo International T&V has an opening for a Testing...
Language(s): Only English Required
Date Added: 19 Jan 2019
Reporting to the APAC Regulatory Compliance Testing and Validation (T&V) Lead in Hong Kong, Wells Fargo International T&V has an opening for a Testing...
Language(s): Only English Required
Date Added: 19 Jan 2019
Your new company A top-tier multi-national financial services company is looking for compliance testing professionals to join their dynamic team in...
Language(s): Only English Required
Date Added: 19 Jan 2019
Our Client A top-tier investment back looking for candidates have previous Financial Crimes Testing experience to join their dynamic team....
Language(s): Only English Required
Date Added: 20 Jan 2019
Are you looking for unlimited opportunities to develop and succeed? With work that challenges and makes a difference, within a flexible and...
Language(s): Only English Required
Date Added: 16 Jan 2019
Your role Are you risk averse? Do you have sharp analytic skills? We are looking for a Compliance Specialist (Control Testing) to: • review...
Language(s): Only English Required
Date Added: 22 Jan 2019
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job description about the company Our client is a leading private banking with a strong presence in the region. about the job Assist Head of...
Language(s): Only English Required
Date Added: 15 Jan 2019
Job Description: Perform pre-trade and post trade compliance monitoring to ensure the trades are in line with the investment restrictions guideline...
Language(s): Only English Required
Date Added: 18 Jan 2019
Responsibilities Regulatory monitoring, communication and awareness •Proactively monitor multiple regulatory information sources to identify...
Language(s): Only English Required
Date Added: 18 Jan 2019
AVP - Compliance (Chinese IBD) [Description] Your new role You will be responsible for assisting in developing, updating and reviewing compliance...
Location: Hong Kong
Language(s): Only English Required
Date Added: 07 Jan 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: 31 Dec 2018
Supports the Head of Regulatory Compliance in discharging her duties. Evaluates compliance risks for new product launch / business initiatives....
Language(s): Only English Required
Date Added: 21 Jan 2019
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
Environment In a context of a significant global Transformation of the Permanent Control in Societe Generale WW, CPLE/CTL's mandate is to operate,...
Language(s): Only English Required
Date Added: 18 Jan 2019
Review and draft bilingual marketing materials and various types of commercial contracts; Responsible for regulatory liaison, including meeting with...
Language(s): Only English Required
Date Added: 19 Jan 2019
MORE ABOUT THIS JOB GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and...
Language(s): Only English Required
Date Added: 17 Jan 2019
Your new company An amazing opportunity for you to join a well-known multi-national investment bank that is looking for a Compliance Specialist to for...
Language(s): Only English Required
Date Added: 18 Jan 2019
Vice President, Compliance Monitoring and Review [Description] They key responsibilities for this position are as follows: Roll out and update...
Location: Hong Kong
Language(s): Only English Required
Date Added: 18 Jan 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: 13 Dec 2018
Compliance Associate - Retail and Commercial Banking [Description] Responsibilities: Handle day-to-day compliance tasks for Branch Evaluate general...
Location: Hong Kong
Language(s): Only English Required
Date Added: 18 Jan 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: 10 Jan 2019
Business / Compliance Risk Manager - [Description] Responsibilities * Financial Market (Leading PRC Bank) Develop, implement and maintain internal...
Location: Hong Kong
Language(s): Only English Required
Date Added: 31 Dec 2018
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 COMPANY Our client is a professional asset management firm that offering investment management services such as securities, financial planning and...
Language(s): Only English Required
Date Added: 17 Jan 2019
Environment SG CIB is the Corporate and Investment Banking arm of the Société Générale Group. Present in over 50 countries across Europe, the...
Language(s): Only English Required
Date Added: 19 Jan 2019

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