Compliance Manager Jobs

Hong Kong Island, Hong Kong, Hong Kong

Animoca Brands, a winner and ranked in the Financial Times list of , is a leader in digital entertainment, blockchain, and gamification that is working to advance digital property rights. It develops and...

from: jobleads.hk - Yesterday

Kowloon, Hong Kong, Hong Kong

Oversees the quest program in Europe, US and the Asia Pacific regions for all the divisions and work closely with Senior Counsel, Legal Compliance in US regarding the changes, development and grading matrix...

from: jobleads.hk - 3 days ago

Eclipse Trading - hk (+2 locations)

Our trading expertise and strategies are deployed across several Asian markets and although we mainly specialise in equity derivatives, we also trade delta one, ETFs, commodity derivatives, and crypto...

from: hk.talent.com (+3 sources) - 4 days ago

KOS INTERNATIONAL LIMITED - Hong Kong Island, Hong Kong, Hong Kong (+1 location)

Click " Apply Now " to apply for this position or call Jason Tse at +852 3180 4960 f or a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment...

from: jobleads.hk (+1 source) - 2 days ago

Ambition - hk (+2 locations)

ResponsibilitiesReview process and controls, identify discrepancy and formulate follow up plansEnsure information is documented by control owners in respective systemIdentify risk and initiate corrective... HK$40000 - HK$45000 per month

from: hk.talent.com (+2 sources) - 4 days ago

Eclipse Trading - hk

What we offer Dynamic and collaborative work environment A flat management structure, where everyone's voice is valued Work life balance within a multi-cultural environment Fully stocked kitchen for breakfast...

from: hk.talent.com - 4 days ago

Hong Kong Island, Hong Kong, Hong Kong

Assisting in issuing sanctions advice including but not limited to sanctions related customer due diligence/ KYC review and deal due diligence (e.g syndicate loan); Degree or above in Business Administration...

from: jobleads.hk - 12 days ago

OSOME - hk

What you'll do: Take all reasonable measures to mitigate the risk of money laundering and/or terrorist financing (ML/TF) Ensure that the anti-money laundering and counter-terrorist financing (AML/CTF)...

from: hk.talent.com - 6 days ago

Larson Maddox - hk

Responsibilities: Reporting to Head ofpliance Providepliance advisory on FICC products within a Chinese security house or retail brokerage. Conductpliance monitoring and surveillance activities. Fluency... HKD600000 - HKD960000 per annum

from: hk.talent.com - 4 days ago

Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+3 locations)

Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on compliance...

from: jobleads.hk (+3 sources) - 24 days ago