Search Results: 2,246 vacancies
...soned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation... ...ger-In-Charge requirements.
Support business units and back offices on compliance issues.
Update and maintain compliance policy...
Rober Walters Hong Kong
Hong Kong Island
23 hours ago
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Banking
Salary: Negotiable
... ...th the APAC Head of Compliance and the Global Chief Compliance Officer. The successful candidate will have the chance to interpret co...
Rober Walters Hong Kong
Hong Kong Island
23 hours ago
...directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail ban... ...ent is one of the largest global banks in the world. They have offices worldwide and a large presence in Hong Kong. They are a commer...
...apore, our member companies operate in 16 financial hubs, with offices in Singapore, Hong Kong, China, US, Japan, UK, France, Austral... ...sist in formulating/updating policies and procedures to ensure compliance of business with relevant rules and regulations;
Assist in ...
...AMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong ... ...iately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consid...
...nes
Minimum 1 years of experience in project management/AML compliance/information technology; experience in banking industry is a pl... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
Social Compliance Specialist (US Buying Office)
Job Title: Social Compliance Specialist (US Buying Office)
My client is a leading multinational retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance ...
KOS International
Hong Kong Island
4 days ago
...inancial services group. To cope with continues growth in securities and futures division they are now urgently looking for a Compliance Officer / Senior Officer to join the team in Hong Kong
Job Description
Ensure company policies, internal control procedures and...
Classy Wheeler Limited
Hong Kong Island
4 days ago
HKD 25k - HKD 40k per month
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Client Details
Our client is a leading financial institution across Greater China and also internationally. They have a stabl...
... Responsibilities :
~Monitor trading activities and conduct compliance monitoring reviews;
~Keep informing the up-to-date regulator... ... financial products would be an advantage
~Proficiency in MS Office
~Good command of written and spoken English, Chinese
~Self...
... and inspire a team of backend, frontend and mobile engineers
Formulate IT strategies and policies to ensure IT operations and compliance
Work closely alongside Product Team to manage product roadmap, launch new products and markets, project cycle including projec...
NAHC Limited
Hong Kong Island
23 hours ago
Officer - Vendor Compliance & Sustainability page is loaded Officer - Vendor Compliance & Sustainability
Apply locations Hong Kong time type Full time posted on Posted Today job requisition id V94920 Are you a movement maker? Are you seeking new and exciting care...
Li & Fung
Hong Kong Island
3 days ago
Our client is a renowned Hong Kong family office, focused on alternative investments in Asia. They're looking for a Chief Operating... ...stments in APAC.
Responsibilities:
Ensure the legal & compliance guidelines and in-house policies to maintain the company's leg...
KOS International
Hong Kong Island
2 days ago
HKD 50k - HKD 100k per month
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus ... ...They mainly do marketing making and OTC trading. The Hong Kong office has about 10 staff and they are continuously expanding their f...
HKD 55k - HKD 65k per month
...assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk asses... ...of Terrorism (CFT) regulations.
Collaborate with compliance officers to address any compliance gaps or issues and contribute to the...
Compliance Officer (Securities Brokerage)-EW
Client Description
Our client is a renowned listed securities brokerage company. To cope with continues growth they are now urgently looking for a Compliance Officer to join the team in Hong Kong
Job Description
...
Classy Wheeler Limited
Hong Kong Island
4 days ago
...bers.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as ... ... aim of operation alignment across different branches and Head Office
Provide advice and guidance on compliance issues for the Ba...
... up with our rapid expansion, we are sincerely hiring talents to join our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group
~Ensure com...
...d just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory ...
...as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding the regulations and ING policies. We support the b...
