Regulatory Compliance Jobs in Hong Kong

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Compliance Regulatory Exam Management APAC Head, Director  

Citigroup Inc. - Hong Kong, Hong Kong

Managing the execution of internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains... Regulatory Compliance Work careers Hong Kong...

from: jobleads.hk - Yesterday

See more: Finance Jobs
Regulatory & Business Compliance AVP, Global Private Bank  

Projob21.com Ltd. - Hong Kong, Hong Kong

Appointed by North American Listed Top 15 Private Bank with established operations in over 30 countries to search for Private Banking Business & Regulatory Compliance AVP. Active participation in managing... Regulatory Compliance careers Hong Kong...

from: jobleads.hk - Yesterday

Regulatory Compliance Manager M/F  

CA Indosuez Wealth

Update and maintain the Branch’s New Regulations Register; and disseminate information to relevant stakeholders on regulatory matters; Assist the Head of Compliance in overseeing Regulatory Compliance... regulatory compliance manager...

from: neuvoo.hk - 9 days ago

Due Diligence Team Lead (Vice President)  

Michael Page International GmbH - Hong Kong, Hong Kong

As the Vice President for the Due Diligence team you will be responsible for managing the day to day activities for the team including the full end to end onboarding process and periodical KYC review for... senior regulatory compliance manager...

from: jobleads.hk - 2 days ago

See more: Consultancy Jobs
Regulatory Compliance Director, Corporate Banking  

Page Executive

You will be a university graduate with at least 12 years of compliance experience within the banking industry. You will have a good understanding of corporate banking and treasury products, and their related... senior regulatory compliance...

from: neuvoo.hk - 11 days ago

Vice President, Equities Compliance Product Officer  

Citi

Serves as an Equities compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent... assistant regulatory compliance manager...

from: neuvoo.hk - 4 days ago

Regulatory Compliance- Director- International Banking Group  

ROBERT WALTERS AUSTRALIA - Hong Kong, Hong Kong

Access to this page has been denied because we believe you are using automation tools to browse the website. compliance asia pacific regulatory compliance...

from: jobleads.hk - 19 days ago

Compliance, Control Room, Analyst/Associate, Hong Kong  

Goldman Sachs

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through... regulatory compliance insurance...

from: neuvoo.hk - 5 days ago

Associate Director, Conduct Compliance, Life Insurer  

Eames Consulting

Lead conduct related areas including distribution compliance, complaints handling, investigations, market conduct and etc. At least 8 years of compliance experience in Life and General Insurance Act as... senior administrator regulatory compliance...

from: neuvoo.hk - 5 days ago

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Regulatory Compliance Manager  

Charterhouse Hong Kong - Hong Kong, Hong Kong

University degree with at least 5 years relevant experience in the compliance function of a bank (preference in private banking or wealth management industry) or good working experience at HKMA, SFC or... manager regulatory compliance assurance...

from: jobleads.hk (+1 source) - 24 days ago


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