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Senior Compliance Manager Jobs in Hong Kong

Jobs 1 to 25 of 4677


RESPONSIBILITIES Perform compliance checking and review Assist formulating and maintaining compliance policies and procedures Familiar with HK...
Language(s): Only English Required
Date Added: 17 Aug 2018
Job responsibilities: To act as the overall subject matter expert of the compliance function for the Company; To be responsible to develop, initiate,...
Language(s): Only English Required
Date Added: 17 Aug 2018
Job responsibilities: To act as the overall subject matter expert of the compliance function for the Company; To be responsible to develop, initiate,...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 17 Aug 2018
RESPONSIBILITIES Perform compliance checking and review Assist formulating and maintaining compliance policies and procedures Familiar with HK legal...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 17 Aug 2018
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: 31 Jul 2018
Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 17 Aug 2018
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Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned...
Language(s): Only English Required
Date Added: 17 Aug 2018
Responsibilities: Act as the first point of contact for questions related to risk, regulations, processes and tools Support the identification,...
Language(s): Only English Required
Date Added: 17 Aug 2018
Job Descriptions: Advice business units on compliance and regulatory issues, including new activities and ad hoc requests Oversee regulatory changes...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 17 Aug 2018
Job Descriptions: Advice business units on compliance and regulatory issues, including new activities and ad hoc requests Oversee regulatory changes...
Language(s): Only English Required
Date Added: 17 Aug 2018
Senior Compliance Manager: Life Insurance [Description] This person will be responsible for: - being part of the team overseeing a wide array of...
Location: Hong Kong
Language(s): Only English Required
Date Added: 31 Jul 2018
Manager/Senior Manager - IT Security/Compliance [Description] Your new role You will be reporting to a global head based in Singapore. Under the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 10 Aug 2018
SVP, Senior Regulatory Compliance Manager [Description] As banking regulations has gotten tighten and new released regulation requirements on Digital...
Location: Hong Kong
Language(s): Only English Required
Date Added: 17 Aug 2018
Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 17 Aug 2018
Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide...
Language(s): Only English Required
Date Added: 17 Aug 2018
Assistant Manager/Manager - Compliance [Description] Your new role Your main responsibility will be to help build the company’s compliance...
Location: Hong Kong
Language(s): Only English Required
Date Added: 08 Aug 2018
Position Objective: To provide supports to Central Compliance Team in overseeing and advising on regulatory requirements pertaining to licensing and...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 17 Aug 2018
Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the...
Language(s): Only English Required
Date Added: 20 Aug 2018
Hong Kong Regulatory Compliance- Manager or Senior Manager [Description] • Providing day to day regulatory compliance advisory to the Hong Kong...
Location: Hong Kong
Language(s): Only English Required
Date Added: 31 Jul 2018
Job Responsibilities: Handle regulators enquiries, client complaints and matters in relation to license/ registration with regulators (e.g. SFC, HKMA,...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 17 Aug 2018
VP Compliance - Fund Manager [Description] This person will be required to: - work closely with business teams and fund manager on real-time...
Location: Hong Kong
Language(s): Only English Required
Date Added: 31 Jul 2018
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 , Hong Kong Island
Language(s): Only English Required
Date Added: 17 Aug 2018
Legal & Compliance Manager (JBHK180720001) [Description] Responsibilities: - Develop and oversee control systems to prevent or deal with...
Location: Hong Kong
Language(s): Only English Required
Date Added: 02 Aug 2018
Responsibilities Reporting to Head of Compliance, you would be responsible for the regional compliance affairs including policy refinement,...
Language(s): Only English Required
Date Added: 14 Aug 2018
SVP, Senior Regulatory Compliance Manager - Digital Banking [Description] This role will report directly to Chief Compliance officer of the bank, you...
Location: Hong Kong
Language(s): Only English Required
Date Added: 16 Aug 2018

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