Latest Compliance Hong Kong jobs in Jordan

329 Compliance Hong Kong Jobs in Jordan

SVP, Central Compliance Officer 11062 Citibank, N.A. Hong Kong - Kowloon, hk In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with... 12 days ago
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 11 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... 7 days ago
2025 Compliance Summer Analyst Program (Hong Kong) Morgan Stanley - Hong Kong Non-Financial Risk Department includes Global Compliance, Global Financial Crimes, and Operational Risk and provides a single, comprehensive, and consistent second-line view of these non-financial risks... Competitive 2 days ago
Forum: Start a Discussion Join
Japanese speaking Legal & Compliance Manager (40K-50K X 13) - Japan electronic supplier (Mongkok) JPC TEXSON LTD - Mongkok We are looking for Japanese speaking Legal & Compliance Manager - with details as follows : An advantage if familiar withthe operations in electronics/trading industry Perform full spectrum of legal... 9 days ago
Executive Customer Relationship Manager - Hang Seng Bank (HK) HSBC - Kowloon, hk Principal responsibilities Provide financial planning services to high-net-worth customers Provide personalised service for this segment of customers to build and maintain good relationships Promote investment... 5 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... 8 days ago
Associate Vice President, Compliance Ares Management Corporation - Hong Kong We are looking for a self-motivated individual who is a competent and passionate compliance professional with a desire to excel and appreciate the exposure and challenges that are provided by the growth... Competitive 3 days ago
Regional Cyber Governance Risk and Compliance Officer - IT (Information Technology) - Hong Kong, Hong Kong SOCIETE GENERALE Drive the company-wide cybersecurity awareness program, providing training and resources to ensure staff remains informed about current threats and best practices. Oversee the cyber risk governance over... 6 days ago
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 9 days ago

Top locations