compliance jobs in Hong Kong

Branch Manager, Treasury Compliance (Business Control - Global Markets) Responsible... for providing advisory support to Global Markets Department on compliance issues Review internal...

to agents on all key regulatory and internal compliance requirements. Job Descriptions: Act... and investigation cases, including but not limited to designing and preparing compliance report...

towards the company, our colleagues or our customers. Job Description Compliance Assurance... Review Conduct regular compliance assurance review and testing on Anti-Financial Crime...

of governance, regulatory compliance, and ethical conduct. As part of their continued growth..., they are seeking a capable and detail-oriented compliance professional to join their Regulatory...

Position Overview The Senior Compliance Officer / Assistant Compliance Manager – Ready...‑to‑Wear provides technical leadership across apparel testing, chemical compliance, and vendor...

Location: Shanghai or Hong Kong or Singapore Responsibilities Lead local compliance... compliance issues Develop group compliance policies, determine local compliance strategies based...

compliance, and supporting business continuity planning. The ideal candidate has over 5 years...

Officer I/II. This role requires management of academic compliance, student records...

’s and compliance requirements when developing trust business; provide timely advisory to business units... and departments on trust business Communicate and coordinate compliance issues with Legal & Compliance...

A leading payment solutions company is looking for a Compliance Director in Hong Kong.... This role involves leading compliance teams in various regions, developing compliance policies...

Operations Manager to oversee all factory operations, ensuring compliance with health and safety...

to securities. Identify and report any compliance and internal control issues. Provide training... on securities-related internal controls and compliance issues to the team. Monitor the latest...

and guidelines of relevant departments, providing feedback to ensure alignment and compliance with the... by implementing rectification measures Coordinate regular compliance reviews related to AML/CFT...

, and ensuring compliance with laws in HK and China. The ideal candidate has around 8 years of HR...

A top-tier investment bank in Hong Kong is looking for a Compliance Associate/ Analyst... to join their elite team. The role involves providing compliance advisory to investment banking and asset...

A leading fintech company in Hong Kong is looking for a Compliance Manager & MLRO.... In this hands-on leadership role, you will oversee regulatory compliance and suspicious activity...

compliance areas and contributes to the development and implementation of effective AML compliance... reporting Outsourcing and data governance Other regulatory compliance initiatives and projects...

and responsibilities selected from the following areas: Monitor the compliance matters related to the..., guidelines and processes. Perform quality assurance checking to ensure compliance, covering the...

for customers. Responsibilities: Assist in supervising the compliance of the bank when applying... AI technology, conducting daily compliance check, and supporting compliance needs of departments...

for customers. Responsibilities * Assist in various compliance checking, training and self... or above of compliance or related experience. Proficient in Microsoft Office, with strong team communication...