compliance jobs in Hong Kong

as an Executive Director in Hong Kong, where you'll lead compliance initiatives within our Asset... Management Compliance, Conduct & Operational Risk (CCOR) organization, you will lead a team...

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected...

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

and law enforcement bodies Handle regulatory enquires & inspections and general compliance... matters Provide advisory support to the business units on regulatory and compliance...

Job Responsibilities: Support and advise the business on various regulatory compliance... and maintain comprehensive regulatory compliance policies, procedures, and verification methods...

or above Possess banking experience in business risk management, financial crime compliance and Private.../en/job/499656/contract-assistant-private-banking-business-compliance-operation-risks=11232 Data...

application and CPT records Review and draft procedures Provide constructive compliance solution... and advice to Types 1,4,6,9 businesses Conduct compliance review including staff’s personal...

Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory... compliance works of the company, including drafting and review of documents, participating...

Description *[Bank] AML/ Compliance Assistant Manager 25-30K* -荔枝角 -Total $25-28K...

Job Category: Compliance and Ops Risk Testing Job Description: Join our dynamic team... in our firm's robust risk strategy. As a Compliance and Operations Risk Test Lead in the Testing...

Position Summary An exceptional opportunity has arisen for a compliance professional... will support key regulatory compliance functions, with a particular focus on licensing oversight...

of experience in enterprise risk management and regulatory compliance function would be an advantage... Job Function: Legal, Compliance & Audit Featured Job Category::...

in securities and futures division they are now urgently looking for a Compliance Officer / Senior... raised by operation team relating to compliance issues, including due diligence and AML / PDD...

Our client, a leading life insurance company, is seeking a Compliance Manager or Senior... Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial...

Our client is a charitable organization seeking a Manager with a focus on compliance... compliance and risk protocols for charitable programs Manage due diligence processes and address...

Our client is a charitable organization seeking a Manager with a focus on compliance... compliance and risk protocols for charitable programs Manage due diligence processes and address...

Our client, a leading life insurance company, is seeking a Compliance Manager or Senior... Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial...

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...

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...

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...