586 Compliance Legal Jobs in Quarry Bay - page 2
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Assistant Manager, Finance (FAR) (7 month contract) QBE Hong Kong & Shanghai Insurance Limited - Quarry Bay, Eastern District Facilitate expense management by analyzing and monitoring with relevant support units on cost allocations and review department expenses accruals Financial reporting and consolidation for Macau business... 2 days ago
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Compliance Analyst (Contract) Resource Solutions Consulting Hong Kong Limited - Quarry Bay, Eastern District Performing day-to-day work supporting the team in upkeep of compliance files and records in order to gain knowledge of applicable regulatory and recordkeeping requirements University graduate, preferred... 2 days ago
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Financial Crime and Data Privacy Compliance, Consultant (Manager Level) AIA International Limited. - Hong Kong Engagement with Business Units stakeholders to ensure compliance risk is embedded into business decision Coordinate AML Committee (including first line and second line people) with regular meeting as an... Competitive 3 days ago
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Vice President, Business Compliance, Consumer Banking (Compliance Advisory, 2nd line of defence) DBS Bank Ltd ·At least 8 years’ experience in: 1) compliance / legal or audit department of a bank or authorized / licensed financial institution; or 2) a local or overseas banking or relevant financial supervisory... 7 days ago
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SVP, Compliance Assurance and Testing, Financial Crime & Security Services DBS Bank Ltd To prepare and distribute review and testing reports and provide valid recommendations to Business Units and Supporting Units on observations identified, ensure all follow up actions raised during compliance... 19 days ago
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Proposition Planning & Activation, Senior Analyst (Senior Associate - Product Co AIA Hong Kong - Quarry Bay, Eastern District Develop and support the implementation of proposition activation initiatives for all product categories across Individual Life and Employee Benefits businesses to foster new proposition launch and maximize... 21 days ago
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Senior Manager, Rewards Eagle Partners (International) Company 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. Develop and implement employee incentive... 18 days ago
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Assistant Manager, Operational Risk and Governance Prudential Hong Kong Limited - Quarry Bay, Eastern District Participate and share advice on the key projects as assigned by Head of Ops L1B from risk and compliance perspectives to ensure the Compliance and Legal requirements are well interpreted, considered, and... 23 days ago
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Manager, Compliance & Risk Management Sompo Insurance (Hong Kong) Company Limited The incumbent is responsible for overseeing the risk management framework and implementing risk management strategies, promoting a culture of risk awareness and ethical practices to mitigate potential... 29 days ago
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Junior Legal Documentation Specialist / Paralegal Interactive Brokers - Kowloon, hk Responsibilities include but are not limited to: Understanding business needs and preparing documentation requested by IBG’s affiliates in the Asia/Pacific region and globally.Reviewing contracts and correspondence... 5 days ago
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