compliance jobs in Hong Kong

of risk and compliance systems development, eg. anti-money laundering systems Communicate... of risk and compliance area in banking industry, such as anti-money laundering, regulatory...

. Job Description: Provide internal support to Global Markets Department on compliance issues Review internal... operational procedures to ensure compliance with local regulatory requirements and internal control...

, not just a job, here is a good opportunity for you. Job Description: Perform compliance... investigation, checking, monitoring and review Assist in formulating and maintaining compliance...

and provide support on various compliance projects / audit work relating to HKMA, HKFI, MPFA... with minimum 5 years of experience in human resources / compliance functions in banking & finance...

that will unlock new opportunities, join HSBC and experience the possibilities. Compliance is a global... landscape and embed a sustainable approach to compliance risk management that supports safe growth...

Compliance Associate - Leading European Bank- Licensing Experience...] Compliance / AML [Industries] null...

Senior Manager, Quality Assurance/ Compliance (Insurance) [Description] Senior Manager..., Quality Assurance/ Compliance (Pension) Salary: HK$50000.00 - HK$60000.00 per month...

Compliance Analyst (VP), US Bank, Max 120k [Description] Our Client is one of the... well-developed international bank and is now looking for a Compliance Analyst to support their Anti...

Security Consultant, APAC (IT Audit, ISO27001, PCI, Risk Compliance)(HKD45k - 55k... are considered in global IT security compliance projects Maintain IT Security, Risk and Compliance...

caliber candidates to join the team Senior Associate/ Assistant Manager Compliance Advisory... / Review ($20K-$25K) Compliance Advisory Responsibilities: Provide compliance related...

and contingent workforce solutions, to payroll administration and HR compliance. We believe quality..., motivated and talented individuals to apply for the role of Trade Compliance Operations Analyst...

.bochk.com Job No.: 495317 Employment Type: Full time Departments: Legal Compliance... and Operational Risk Management Department Job Functions: Legal, Compliance Responsibilities Handle...

to perform the AML related compliance review investigation, follow up and monitor the rectification..., compliance review or internal/external audit Good analytical and organizational skills Good...

they are now inviting high caliber candidates to join the team VP/ Deputy Head of Compliance - Securities... Brokerage Responsibilities: Lead the compliance function to perform day-to-day compliance...

a full spectrum of compliance duties for Freeman Securities Limited and its affiliated... in conducting regular compliance checks and AML checking; and monitor policies...

The role will be reporting to the Chief Compliance Officer. The successful candidate... Compliance Officer to ensure the business to comply with applicable laws and regulations in...

. Responsibilities: Render supports to Compliance Function in the development, implementation and regular... review and procedures to ensure compliance with statutory, regulatory and internal requirements...

Responsibilities: Perform compliance checking and review across the Bank Group... and identify proper actions for improvement if necessary Formulate compliance policies...