compliance jobs in Hong Kong Island

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...

A prestigious international law firm in Hong Kong is hiring for a compliance role. The... ideal candidate will have 2-5+ years of relevant experience within compliance, preferably...

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...

Global Platform Diverse Compliance Exposure About Our Client The hiring company... investment management firm known for its expertise in funds and regulatory compliance...

, and other compliance-related tasks. · Draft meeting minutes, prepare resolutions, and archive documents.... · To ensure all AML/Compliance-related processes are in place including KYC, EDD, transaction...

distributors, tracking growth, and ensuring regulatory compliance in APAC markets. Fluency in English...

Job Description Compliance role (Equities Derivatives a must) Purpose of the role... To provide data-led expert oversight and check and challenge on business and compliance matters...

Our Global Legal, Compliance, Regulatory (GLCR) team provides first class advice to colleagues... policies & procedures. How you will create an impact Reporting to the Local Compliance...

to join their compliance team. You will be responsible for conducting due diligence, monitoring transactions... for suspicious activity, and preparing AML compliance reports. The ideal candidate will have prior...

with attractive package for the captioned opening. Oversee all compliance related matters as well... compliance with SFO and other relevant regulations Liaise with HKEX, SFC and relevant regulatory...

A leading financial services organization in Hong Kong is seeking a compliance officer...

, implement, and continuously optimize the company's import/export compliance framework, including... policy interpretation, trade procedure reviews, customs compliance, and license management...

and electronic clearing transactions and ensuring compliance with internal policies. Ideal applicants...

Our client is hiring two new headcounts for their compliance department. One role... several years. Description As part of the global compliance department, you will work in a close...

Responsibilities: Develop and implement compliance policy and review program covering... our equities and futures businesses with particular emphasis on the compliance with the relevant...

-established financial institutions or professional firms Risk Management and Compliance experience...

Responsibilities: Assist in performing IT Compliance and Security Management Participate in the... implementation of IT control and process to ensure the compliance with regulatory requirements...

A leading insurance platform in Hong Kong is seeking an experienced compliance... professional to manage compliance functions and oversee regulatory governance. This senior role...

growth, they are looking to hire a Compliance Officer to join their experienced and well...‑respected compliance team . The Role Assist in designing and maintaining compliance policies...

compliance professional to lead and manage the compliance function for one of its regional business... units. This is a senior leadership role with responsibility for regulatory compliance...