Latest Compliance Specialist jobs in Central

31 Compliance Specialist Jobs in Central

Legal and Compliance Audit Specialist / Manager (Japanese Speaking) - Ref. 2501 KEK Consultancy Company Limited - Central In charge of newly set up department to oversee the legal & compliance audit function and report to Division General Manager/CFO directly The information provided will only be used for recruitment related... HK$ 40000-52000 18 days ago
Compliance Specialist - Hedge Fund Ashford Benjamin Ltd - Hong Kong Responsibilities: Responsible for oversight and implementation of regulatory compliance, trading compliance program, policies and procedures Liaise with regulators on handling licensing, inquiries and... Competitive 2 days ago
Associate, Specialist, Financial Crime Advisory-AML, Legal,Compliance & Secretariat DBS Bank Ltd Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our... 2 days ago
VP, Electronic Trading Compliance Pure Hong Kong - Hong Kong Key Responsibilities: • Develop and implement electronic trading compliance policies and procedures • Monitor electronic trading activities to ensure compliance with regulatory requirements • Work with... HK$1200k - HK$1600k 2 days ago
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VP, Specialist, Business Compliance, Consumer Banking DBS Bank (Hong Kong) Limited - Hong Kong As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our... Competitive 2 days ago
Insurance Compliance Specialist Noah International 諾亞國際 To design and implement compliance programs to address market conduct, meet regulatory requirements and internal policies on sales compliance, conduct risk and personal data privacy Providing compliance... 18 days ago
Environmental Compliance Mgr/ Specialists GOLD PERSONNEL COMPANY All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Human Resources Management / Consultancy... 19 days ago
Compliance Specialist, Asset Management DARMAX GLOBAL - Hong Kong Responsibilities: - General compliance responsibilities i.e. investment compliance, regulatory reporting & control, marketing materials review, provide compliance advisory to business, licensing etc ... HK$30k - HK$40k 19 days ago
Insurance Compliance Specialist Noah International 諾亞國際 - Hong Kong Scope of Responsibilities: To design and implement compliance programs to address market conduct, meet regulatory requirements and internal policies on sales compliance, conduct risk and personal data... Negotiable 19 days ago
Legal and Compliance Audit Specialist / Manager (Japanese Speaking) - Ref. 2501 KEK Consultancy Company Limited - - KEK Consultancy Company Limited has been providing topnotch HR services to job seekers and employers for more than 15 years. We strive to provide high quality services including recruitment, headhunting... 40000 - 52000 19 days ago

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