279 Compliance Hong Kong Jobs in Central and Western District
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Assistant / Compliance Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Pay attention to the latest development of regulatory laws, regulations and rules, follow up the management systems of the Head Office and other relevant units, accurately grasp relevant themes and analyze... 3 days ago
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Assistant Manager / Executive – Legal and Compliance Lockton Companies (Hong Kong) Ltd All information provided by applicants will be treated in the strictest confidence, will be used solely for recruitment purposes and strictly in accordance with Lockton's personal data policies, a copy... 4 days ago
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Head of Compliance, Hong Kong QBE Insurance - Hong Kong Sound knowledge of Hong Kong Ordinances relating to insurance entities, insurance related regulatory framework, insurance statutory returns, insurance complaint handling and corporate governance disciplines... Competitive 17 days ago
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Compliance Risk Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 24 months... 14 days ago
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Compliance Officer - Regulatory Mapping, Hong Kong (6 month contract) Bloomberg Support the Compliance Practices Regulatory Mapping team, the Global Head of Compliance Practices, the Global Chief Compliance Officer, each of the Regional and Licensed Entity Chief Compliance officers... 10 days ago
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Legal and Compliance Manager (Japanese Speaking) JFE Consulting Limited - - Hands-on experience in the legal and audit field, with knowledge of operations in the electronics/trading industry being advantageous. Collaborate and coordinate with external lawyers and other professional... 45000 - 55000 12 days ago
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Environmental Compliance Assistant / Environmental Compliance Officer Mid Ocean Hong Kong Ltd We offer you a challenging and exciting job in an enthusiastic team and pleasant working environment with a competitive salary, performance bonus, double pay, life insurance, medical insurance, five-day... 11 days ago
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Compliance Risk Manager (Hong Kong Branch) Bank Of China (Hong Kong) Limited - Hong Kong Coordinate and manage assigned compliance risk and KYC projects Review Enhanced Due Diligence (EDD) / high risk customer on-boarding cases and relevant KYC documents submitted by business Undertake risk... Competitive 15 days ago
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Analyst, Compliance/ Client Onboarding, Hong Kong (Contract) Malayan Banking Berhad ('Maybank') Compliance reporting – Assist in preparing compliance reports and metrics for internal management and regulators. Ensure that the reports are accurate, timely and consistent with the bank’s reporting requirements... 22 days ago
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Compliance Counsel - Greater China Michael Page - Central You must be a qualified lawyer with extensive experience with the mainland China market as well as local government authorities. Prior in-house experience and the experience in working in a matrix reporting... 6 days ago
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