2,039 Compliance Jobs in Hong Kong - page 2
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Assistant Manager / Executive – Legal and Compliance Lockton Companies (Hong Kong) Ltd Through advising our business units, which are teams of insurance professionals advising in the field of property & casualty, power & energy, construction, professional & management liability, marine,... 12 days ago
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Compliance Manager (General Insurance I 13 months Double Pay) DNA Recruit Partners Limited - - DNA Recruit Partners is partnering with a Global General Insurance Group, (fortune Global 500). Their business provides various types of insurance coverage, including automobile insurance, fire insurance... - 2 days ago
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Summer Intern (Compliance Function, Legal Office) The Hong Kong Mortgage Corporation Limited Please ensure that all information provided to the HKMC Group is accurate, complete and updated. Data provided which is inaccurate or incomplete may influence the process and outcome of the recruitment... 4 days ago
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Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting... 2 days ago
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Compliance Director Ruike Consultancy Asia Limited - Hong Kong Responsibilities: Ensure the applicable registration/licensing requirements are complied with Conduct internal investigation and draft conclusion report Review, revising and drafting internal manuals,... HK$75k - HK$100k Yesterday
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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
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Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in our Group from planning, risk assessment... 2 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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Head of Compliance (S&T focussed) Unicorn Advisor (HK) 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. Human Resources Management / Consultancy... 4 days ago
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Compliance Manager (VTE357/J04) VTech Group of Companies 偉易達集團 - - To lead a team of product quality engineers and IQC team to carry out daily operation and to work on quality failure analysis and the implementation of corrective and preventive actions to eliminate quality... - 30 days ago
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