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2,740 Compliance Jobs

Complex Claims Examiner AIG - hk About the role What we’re looking for: To handle personal line claims, in particular auto third party bodily injury claims in compliance with the proactive claims handling guidelines, to promptly and accurate... 3 days ago
Funds Paralegal – International AM (new headcount) The Edge Partnership - hk Key responsibilities Aid in the examination of local fund documentation (such as local prospectuses, KFSs, and PHSs) and supervise the submission of fund registrations and ongoing compliance with regulators... 4 days ago
Compliance Manager Hong Kong Island, Hong Kong, Hong Kong Personal data provided by the Job Applicant will be used strictly in accordance with the Employer's Personal Data Policies, a copy of which will be provided immediately upon his/her request. All classified... 3 days ago
Assistant Manager (Legal & Compliance) Hong Kong Interbank Clearing Ltd - Hong Kong Island, Hong Kong, Hong Kong All applications and personal information collected will be treated in strict confidence and only be used for the purpose of recruitment and selection. The information collected will be accessed by our... 8 days ago
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Head Of Legal &Compliance (Chinese leading Securities) hk Responsibilities Responsible for the effectiveness of legal &pliance function Develop and implement policy and procedure to meet the internalpliance requirement and external regulatory requirements Provide... HK$60k - HK$70k 3 days ago
Compliance Manager - Compliance Division Hong Kong Island, Hong Kong, Hong Kong At least 3 years' experience in legal and regulatory compliance, preferably in banking, financial sectors or regulatory bodies Review policies and procedures, compliance manuals etc. in accordance with... 10 days ago
Compliance Manager - General Compliance Bank of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong Work closely with relevant stakeholders on general compliance matters, regulatory reviews and examinations, compliance-related projects, initiatives and system launch Degree holder or above in Laws, Banking... 10 days ago
Senior Compliance Manager (Personal Banking & Fintech Compliance) Bank Of China (Hong Kong) Limited - hk Responsibilities: Provide advice to the business units regarding regulatorypliance issues on general banking products/ services (including deposit, loans, credit cards, fintech projects) and business propositions... 3 days ago
Compliance Manager Hong Kong Island, Hong Kong, Hong Kong Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc. Support compliance work for new projects/services which are... 8 days ago
Assistant /Deputy Business Compliance & Risk Control Manager (AMC-Compliance & AML related) Hong Kong Island, Hong Kong, Hong Kong Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials Assisting... 4 days ago

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