1,974 Compliance Jobs in Hong Kong
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Environmental Compliance Assistant / Environmental Compliance Officer Mid Ocean Hong Kong Ltd As the Environmental Compliance Assistant/Officer at midocean you will be part of the compliance team which is responsible for the safeguarding of the environmental accountability and the European compliance... 4 days ago
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Legal and Compliance Manager (Japanese Speaking) JFE Consulting Limited - - Establish and oversee a newly formed department responsible for legal and compliance audits, reporting directly to the Division General Manager/CFO. Draft and review agreements, contracts, company policies... 45000 - 55000 5 days ago
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Compliance Manager, Compliance Department Futu Securities International (Hong Kong) Limited Provide compliance advice to the different business units in relation to securities brokerage and wealth management business Manage internal and external audit, enquiries, regulatory filings, inspections... 3 days ago
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Compliance Assistant - International Law Firm (up to 24k) Aquis Search Limited An international law firm is looking for a Compliance Assistant. You will be joining a sizable Compliance Department and training will be provided. • Demonstrate compliance with KYC policies and correct... 4 days ago
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Private Trust Manager - Leading Chinese Bank Bauer Kaiser & Co. Ltd - Hong Kong Responsibilities: Plan and coordinate with relevant counter parties for making joint calls to the prospective customers Promote the trust products and services to prospective customers Keep contact and... Negotiable 5 days ago
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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... 3 days ago
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Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Bank of China (Hong Kong) Limited Act as first line of defense to conduct AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational... 3 days ago
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Compliance Manager (Bank Trustee) Hong Kong Sound knowledge of regulations, rules and statutory requirements of MPF Scheme with experience in compliance related to SFC authorized funds and private funds Provide compliance advices to different business... More than 30 days ago
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Compliance Director风控合规总监 Noah International (Hong Kong) Limited ensuring management and employees are in compliance with the applicable regulations and that policies and procedures are being followed. Manage relationships with regulators, clients and external advisers... Yesterday
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Fund Compliance Officer - A Reputable Investment Manager Lewis Sanders Limited Our client is a reputable investment manager with presence in Asia, offering private market and multi-asset solutions with a multicultural team in the region. • Oversees and ensures compliance of the group... 4 days ago
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