Compliance Jobs in Central

SUMITOMO MITSUI BANKING CORPORATION - Central

Identify potential or actual regulatory risks arising from the results of compliance monitoring and proposing recommendations to the relevant stakeholders in order to mitigate the identified risks. Prepare...

from: ctgoodjobs.hk - 3 days ago

Chiyu Banking Corporation Limited - Central

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy...

from: ctgoodjobs.hk - 4 days ago

CHINA MINSHENG BANKING CORPORATION LIMITED - Central

Interested parties, please click "APPLY NOW" with full resume (both in English and Chinese), current and expected salary and the date of availability. Knowledge of trust law and SFC regulatory requirements...

from: cpjobs.com/hk/ - 16 days ago

Michael Page - Central

Our client is a sizeable US Electronics company with strong business presence across the globe and over 30,000 employees worldwide. With their rapid business growth, they are now looking for a Trade Compliance... 50,000 - 100,000 / month

from: ctgoodjobs.hk - 4 days ago

Nanyang Commercial Bank - Central

We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their...

from: ctgoodjobs.hk - 8 days ago

Michael Page - Central

The ideal candidate will have around 5 years of relevant work experience, either from a leading law firm (local/international) or an in-house environment. The key skill set to possess is experience in... 25,000 - 35,000 / month

from: ctgoodjobs.hk - 5 days ago

Michael Page - Central

The ideal candidate will be a law degree holder with at least 3 years of experience working in a similar role, with exposure across legal and company secretarial work. Fluency in English and Chinese (Mandarin)... 30,000 - 80,000 / month

from: ctgoodjobs.hk - 5 days ago

Michael Page - Central

This role will report to the Head of Legal and work closely alongside them to assist in providing legal support to all business units. The role will have a large focus on derivatives documentation, but... 40,000 - 80,000 / month

from: ctgoodjobs.hk - 17 days ago

Michael Page - Central

This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters. This role will report directly... 50,000 above / month

from: ctgoodjobs.hk - 8 days ago

Michael Page - Central

Our client is a leading financial institution across Greater China and also internationally. They have a stable presence in Hong Kong with a sizeable compliance department. This role will work within an... 25,000 - 40,000 / month

from: ctgoodjobs.hk - 10 days ago