Compliance Advisor Jobs in Hong Kong

OCBC Bank (Hong Kong) Limited

• Assist in disseminating the latest regulatory requirements to the relevant business or functional units and follow-up with the respective units on the respective implementation plan • Participate in...

from: ctgoodjobs.hk - 5 days ago

Fusion Bank Limited - Hong Kong (+1 location)

Responsibilities: Monitor and mitigate regulatory compliance risk for the Bank Provide regulatory and compliance related advice and support to management and business, in relation to banking compliance... Competitive

from: eFinancialCareers.hk (+1 source) - 19 days ago

Robert Walters Hong Kong - Hong Kong

The individual should be well-experienced in the relevant compliance and AML in the payments or financial services industry and have a demonstrable ability to effectively and proactively manage AML operations... Negotiable

from: eFinancialCareers.hk - 3 days ago

Gravitas Recruitment Group

Experience in dealing with regulators and comprehensive understanding of Hong Kong AML/CFT regulatory framework Minimum 8 years of relevant experience in financial crime compliance, audit, or risk function...

from: ctgoodjobs.hk (+1 source) - 3 days ago

iCapital Network - Hong Kong

The successful hire will play a key role in supporting iCapital's APAC business by handling regulatory and compliance matters for iCapital's business in APAC, together with other members of the APAC Regulatory... Competitive

from: eFinancialCareers.hk - 6 days ago

Barclays - Hong Kong

We have a structured approach where colleagues work at an onsite location on fixed, 'anchor', days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent... Competitive

from: eFinancialCareers.hk - 11 days ago

Eclipse Trading

Eclipse Trading is an equal opportunity employer and we believe that diversity and inclusion are essential pillars of our success as a company. We are dedicated to embrace a culture reflecting a variety...

from: ctgoodjobs.hk - 19 days ago

PFCC Group Limited - Hong Kong

Requirements Experience and/or technical knowledge/awareness of CTR (CRS & FATCA) is necessary, with the application to trust structures preferable but not necessary Experience of trust tax matters / private... up to 65K

from: eFinancialCareers.hk - 13 days ago

Sun Life Financial, Inc. - Hong Kong

Perform compliance testing and monitoring on for relevant areas of asset management compliance program (Portfolio Management & Trading, Ethics, Marketing and Distribution, Accuracy of Disclosures, ESG... Competitive

from: eFinancialCareers.hk - 16 days ago

Mazars CPA Limited

Our China and Hong Kong tax specialists provide the full range of services required for a wide variety of local and international companies which operate in the Mainland and Hong Kong. Hong Kong, as a...

from: ctgoodjobs.hk - 25 days ago