Compliance jobs in Hong Kong

. Responsibilities: To identify training and development needs on Compliance & Risks issue Develop... Compliance & Risk guidelines and control issues, review operation procedure manuals and control...

to take up the challenging roles of Compliance Manager / Senior Officer... Job Description: Job Description: * Identifying, assessing and monitoring compliance risks associated with the Company’s business...

: Ensure the products are complied with HK Food laws and internal QA compliance system Perform... based on group QA compliance system Provide article data & status maintenance based on the...

is offering an accelerated career development opportunity for a Regulatory Compliance Manager... to look after their APAC regions. Your new role Your role will be a Regulatory Compliance...

? We are looking for a Compliance Specialist (Control Testing) to: review preparation including sourcing relevant data... Singapore. MS&C, part of Compliance & Operational Risk Control (C&ORC), monitors business...

caliber candidate with solid compliance experience to provide advisory support on all sanction... sanction/ compliance advisory experience is highly preferred. Client Details Our client...

Compliance Executive Our client is a well known manufacturer in Hong Kong.... They are looking for Compliance Executive to join they compliance team. Direct report to Assistant Manager...

compliance with such policies and procedures. Provide advice to relevant stakeholders... on compliance with SCB Group standards relating to AML/Sanctions/ABC. Provide leadership, management...

compliance support to the equities and fixed income business teams. Direct report to the Chief... Compliance Officer Up to $100K base per month plus bonus Highly supportive work environment...

Senior Director / Director - Financial Crime Compliance - Detection / Reporting: Post..., Financial Crime Compliance, reputation management, strategic communications and restructuring. In...

Senior Director / Director - Financial Crime Compliance, Prevention - Client... our Financial Crime Compliance service offering and exploring new opportunities and new markets...

? Do you have sharp analytic skills? We are looking for a Compliance Specialist (Control Testing..., regulators and major stakeholders as appropriate and necessary Function Category Compliance...

. The Asia-Pacific Compliance division ("CPLE/ASI") is the Compliance arm of the Asia BU. It... markets & global structured finance) across the region. Hong Kong is the regional Compliance...

Senior Consultant, Financial Crime Compliance - Economic Sanctions, Hong Kong New..., litigation, mergers and acquisitions, regulatory issues, Financial Crime Compliance, reputation...

If you require accessibility assistance or accommodation for a disability when applying for open positions please contact us at +1.888.404.2494, Option 3. Oracle’s Affirmative Ac...

, they are now inviting high caliber candidates to join the team Asst Manager, Compliance - Securities... Brokerage/Asset Management $30K-50K Responsibilities: Update compliance policies...

caliber candidates to apply for the following position: Compliance Manager- Corporate Banking... $40-$60K Responsibilities Report to Head of Legal and Compliance and advise management...

Assist the Head of Group Legal and Compliance to carry out the legal, compliance and company... secretarial works to ensure the Groups business operations being strictly in compliance...