Latest Compliance Hong Kong jobs in Hong Kong

284 Compliance Hong Kong Jobs in Hong Kong

Head of Compliance, Hong Kong QBE Insurance - Hong Kong Primary Details Time Type: Full time Worker Type: Employee Primary Responsibilities Ensure appropriate and relevant advice is provided to Senior Leadership on the management of regulatory changes within... Competitive 4 days ago
Compliance Risk Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices 3 years' experience or above in compliance risk management, anti... Yesterday
Compliance Risk Manager (Hong Kong Branch) Bank Of China (Hong Kong) Limited - Hong Kong Good communication and organization skills Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage Competitive 2 days ago
Analyst, Compliance/ Client Onboarding, Hong Kong (Contract) Malayan Banking Berhad ('Maybank') Compliance research and analysis – Assessment and triage of financial crime-related adverse news and escalation to support the onboarding and ongoing customer reviews Documentation – Assist in maintaining... 9 days ago
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APAC Risk & Compliance Manager | International Law Firm | Hong Kong | 8+ years of experience lewissanders The right candidate would have at least 8+ years of relevant experience, of which at least 3+ years are managerial experience. Interested parties please click Print Jobs Description Wide APAC Regional... 9 days ago
Compliance Advisory Manager (Hong Kong) Crypto.com - Hong Kong Responsibilities: Provide oversight and access controls of the key Compliance tools; Design AML monitoring and alerting rules on the blockchain analytic tool and transaction monitoring tool Support the... Competitive 16 days ago
Accountant / Senior Accountant Hong Kong • A minimum of 5 years of solid accounting experience preferably gained from MNCs; Experience in IT&T sector is a definite advantage • Handle FULL SET OF ACCOUNTS independently and ensure compliance with... 16 days ago
Legal & Compliance Intern (June to December 2024) China Renaissance Securities (Hong Kong) Limited Assist and support the team in handling core compliance, regulatory, legal, monitoring and surveillance related matters Conduct research and assist in the drafting of Compliance manuals, policies and procedures... 4 days ago
Company Secretarial Executive (Law firm, 5 day-work) Webster Personnel Agency Limited 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. Liaise and coordinate with external... 4 days ago
Senior Legal Counsel (Contract) AIA International Limited. - Hong Kong Others: You are required to acquire the relevant license(s) if your job involves regulated activities Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives... Competitive 8 days ago

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