compliance jobs in Hong Kong

enforcement agencies and knowledge of PRC laws would be an advantage; strong sense of compliance... (CIC) business units, ensuring compliance with the Construction Industry Council Ordinance...

compliance and operational risk for the Southeast Asia (SEA) market. Enhance local internal... and comprehensive monitoring of personal banking business activities. Manage the operational compliance...

successful careers with us. Responsibilities: Report to the Head of Financial Crime Compliance, the... related quality assurance program and conduct AML compliance review Conduct risk-based...

.com Job No.: 499622 Employment Type: Full time Departments: Legal & Compliance and Operational..., Compliance and Reputation risk: Oversee and refine the SEA entities’ framework for adherence...

: Compliance / Operational Risk Management Responsibilities: Assist in promoting compliance... governance system and make suggestions on branch compliance operations. Assist in identifying...

management business respectively. Job Descriptions: Lead a Investment and Insurance Compliance... appropriate compliance risk management discipline Manage the relationship with regulator...

between Financial Crime Compliance and the corporate/ institutional banking business units... compliance requirements. Ensure the business activities are compliant with the Bank’s relevant...

to: Head of Compliance The Group Legal and Compliance (GLC) department provides the Group...’s compliance policies and programmes, including competition, anti-bribery, sanctions and data privacy...

departments and provide compliance guidance during the gap analysis to assess the impact of new... regulatory changes that are applicable to the Bank Group Provide compliance advices and business...

with senior management to effectively incorporate the AML/CFT/ Sanctions Compliance Program Prepare... AML/CFT/ Sanctions compliance, policies and procedures Requirements: Bachelor degree...

management business respectively. Job Responsibilities As part of business compliance in the... department to promote compliance and AML culture Support the department to build effective...

and monitoring compliance and operational risk for the Southeast Asia (SEA) market. Help to enhance... activities. Support the operational compliance risk management lifecycle by: Providing input...

Our client, a well established Private Banking group is looking for compliance... discipline Minimum 2 years’ relevant experience in experience in the legal / compliance / AML...

Senior Manager - Leasing & Tenancy Compliance Responsibilities Ensure compliance... solicitors to monitor leasing operations and ensure documentation compliance with regulations...

My client is looking for an IT Risk and Compliance professional to lead and oversee... with business and regulatory requirements. Oversee compliance with financial industry regulations...

Compliance Manager, BP DUTIES & RESPONSIBILITES 主 要 职 责 Training & Communication Identify... and analyze training needs, support line manager to develop and implement compliance related...

that centers on corporate-level compliance, where you'll be providing support to the group compliance... and compliance processes as the firm scales. Ensure investments are well-documented, properly...

Responsibilities: Offer actionable advice on compliance for businesses such as retail... guidance on agreements, legal contracts, and other documents. Manage compliance-related...

Responsibilities Lead and coordinate various HR compliance projects and perform... in compliance with the regulatory requirements and meet with Bank's business needs Provide support...

We are recruiting a Compliance Associate for the Control Room team for a top-tier hedge... compliance. Develop surveillance triggers to detect potential MNPI breaches or restricted trading...