Latest Regulatory Compliance jobs in Wan Chai

863 Regulatory Compliance Jobs in Wan Chai

Administrator, Regulatory Compliance Services Intertrust Hong Kong Limited - Wan Chai, Wan Chai District Our Regulatory and Compliance Services (RCS) ensure our clients to meet both their local and global regulatory needs and provide customized support to keep our clients informed of the evolving regulatory... 2 days ago
Compliance Officer 海盈證劵有限公司 We offer attractive remuneration package and fringe benefits to the right candidate. Interested applicants please send detailed resume stating present & expected salary and date of availability to Human... 10 days ago
Vice President, Internal Audit (IT) China Everbright Securities International Company Limited Assists the Head of IA in overseeing and managing the IT audit function of the China Everbright Securities International (“the Group”), and advising on the design and implementation of significant internal... 2 days ago
Internal Audit Manager (IT Audit) Delta Asia Financial Group - Wan Chai, Wan Chai District Perform independent assessment on adequacy and effectiveness of internal controls including compliance with regulatory requirements and identify any control weaknesses for improvement Monitor timely completion... 11 days ago
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Intern (Compliance & Operations) Nice Talent Asset Management Limited - Wan Chai, Wan Chai District Nice Talent Asset Management Limited (NTAM) was founded in 2018 by capable professionals in portfolio management and asset allocation across multiple asset classes. Our team seeks quality investments and... 9 days ago
Administrator, Regulatory Compliance Services Intertrust Hong Kong Limited Our Regulatory and Compliance Services (RCS) ensure our clients to meet both their local and global regulatory needs and provide customized support to keep our clients informed of the evolving regulatory... 2 days ago
Technical Supervisor/ Assistant Manager/ Manager (Audit Quality Assurance) Elite Partners CPA Limited - Wan Chai, Wan Chai District We share with clients our financial and strategic expertise and offer them innovative solutions well adapted to their immediate and future needs. Our employees’ training, professionalism and skills make... 25 days ago
Assistant Manager/Manager (AML/KYC) (One year renewable contract) Adecco Personnel Limited - Wan Chai, Wan Chai District Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies Conduct procedure reviews on an... $30,000 – $34,000 per month 16 days ago
VP – Internal Auditor (Regulatory Compliance) The Edge Partnership Degree in Accountancy, Banking, Finance, Business or Law, or relevant professional qualification in financial services. More than 10 years’ experience in internal or external audit in finance institutions... 4 days ago
Sales Support - Corporate Banking PeopleSearch Limited - Wan Chai, Wan Chai District Lead the sales support team in Corporate Banking to provide end-to-end service delivery to fulfil the compliance of internal and regulatory requirements Our client is a leading full licensed bank. They... $45,000 – $55,000 per month 16 days ago

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