compliance jobs in Hong Kong

: Department of Training Centre, Knowledge Management, Compliance and Donor Engagement / Pamela Youde...

: Assist the compliance team with ad-hoc tasks related to sanctions and CTF. Conduct research... on policies, sanctions and CTF laws, and relevant regulatory frameworks to support compliance...

Responsibilities: To develop and implement compliance policies and review programs... covering the equities and futures businesses, with particular emphasis on compliance with the...

A leading compliance organization in Hong Kong is looking for a Compliance Manager... responsible for developing and overseeing their compliance framework. The role includes monitoring...

Regional Compliance team. This entry-level position is perfect for recent graduates..., sanctions screening, and supporting compliance operations. Ideal candidates will have attention...

compliance with internal controls and regulatory requirements. Ideal candidates will have 3-4 years...

A multinational food and food brands company is seeking to engage a Privacy & Compliance...). Scope of Work Title: Senior Privacy and Compliance Counsel (contract) Experience: 8+ Years...

several years. Job Description As part of the global compliance department, you will work... will have at least 2-5+ years of relevant experience within the compliance field, ideally gained from law...

managing vendor contracts, ensuring compliance with exchange policies, and reconciling invoices...

... Investment & Insurance Advisory: Provide compliance guidance on investment... and insurance products while maintaining and reviewing relevant compliance manuals. Licensing & CPD...

A global healthcare leader in Hong Kong is seeking a Quality & Compliance Specialist... overseeing quality management systems, conducting audits, and managing non-compliance issues. Ideal...

of assurance reviews to demonstrate: (a) compliance with AML requirements; and (b) all identified... subsidiaries. Provide support to the first line AML compliance control units (i.e. Business Money...

Conduct in-house compliance training Assist in ad hoc projects as required Requirements...

A key player in compliance solutions is looking for an experienced Compliance Manager... in Hong Kong. In this role, you will develop, implement, and oversee compliance programs...

Here. What you do Provide compliance advice, review new business and products such as equities, fixed income... and maintain regulatory compliance related policies and procedures to ensure compliance...

A multinational food and brands company is seeking a Senior Privacy and Compliance... of legal experience, particularly in privacy and compliance across the APAC region...

Our Client, a global regulatory consulting business, is seeking a Senior Compliance... notifications. Conduct compliance health checks and periodic monitoring reviews. Handle routine...

A recently launched hedge fund is seeking their first Head of Legal & Compliance.... This will be a hands-on role overseeing all aspects of legal and compliance from dealing with regulators...

compliance policies, procedures, and controls tailored to venture capital/private equity activities... compliance guidance and training to investment teams, operations, and portfolio companies...

A prominent organization in Hong Kong is looking for a Compliance Manager to oversee... compliance with legal and regulatory standards. In this role, you will develop, implement...