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    886 jobs - Page 1 of 15 (0.29 seconds)
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    BNP Paribas
    |
    Hong Kong
    - 4d ago
    APAC needs an Anti Bribery & Corruption Compliance Officer ( ABCCO ) to be responsible of managing with... Liaise with other Compliance teams and or relevant parties in order to gather information for reporting...
    Société Générale
    |
    Hong Kong
    - 3d ago
    Mission. The main mission of the Compliance officer is to ensure that the company is conducting its... The Compliance Officer of SGSS Hong Kong Trust Company Ltd (SGSS) will. Ensure the management of...
    SG CIB
    |
    Hong Kong
    - 14d ago
    Mission. The main mission of the Compliance officer is to ensure that the company is conducting its... The Compliance Officer of SGSS Hong Kong Trust Company Ltd (SGSS) will. Ensure the management of...
    BSI Services Malaysia Sdn Bhd
    |
    Hong Kong Island
    - 16d ago
    About You. Requirements. Degree holder with minimum 2 years' experience in Compliance & Risk Management... Candidates with more experiences will be considered as Senior Compliance & Risk...
    Credit Suisse
    |
    Hong Kong, Hong Kong Island
    - 6h ago
    You providing day to day compliance support to APAC Financing Group. You crafting and delivering... Your ability to work closely with Compliance Officers across the APAC region, as well as with global...
    Citigroup
    |
    Hong Kong
    - 14d ago
    Description. Formulate and develop relevant compliance policies & procedures, including AML & Sanctions... Work closely with AML Sanctions Compliance Officers from other countries, geographic regions and Global...
    TalentQuest
    |
    Hong Kong Island
    - 13d ago
    Job Descriptions. Handle statutory compliance and all routine company secretary duties of the listed... Diploma holder in law or relevant disciplin Min. 2 3 years of solid compliance officer experience...
    Spring Professional
    |
    Hong Kong
    - 14d ago
    Responsibilities. Support the implementation of Compliance policies and procedures. Deliver second line... At least 5 years experience within the banking industry. Prior experience in compliance, risk...
    Environmental Protection Department
    |
    Hong Kong Island
    - 6d ago
    Those who are not invited for interview may assume that their applications are unsuccessful. Enquiry Address and Telephone. Environmental Compliance Division, Environmental Protection...
    Deutsche Bank AG
    |
    Hong Kong, Hong Kong Island
    - 10d ago
    Compliance. At Deutsche Bank, good compliance is everybody's responsibility. The Compliance department's... Working closely with the business, compliance professionals ensure that our risk based programme is both...
    Willis Towers Watson
    |
    Hong Kong
    - 2d ago
    Where appropriate, develop a relationship with relevant regulators to support positive compliance... co ordinate queries and responses to domestic and foreign regulators. Annual review of compliance with...
    DBS Bank
    |
    Hong Kong
    - 3d ago
    Responsibilities. Work closely with Central Compliance to provide timely and practical compliance advice... Work closely with relevant BUs and other DBS Group compliance teams to establish and implement...
    Lewis Sanders
    |
    Hong Kong
    - 9d ago
    One of the world's leading financial groups seeks a senior addition to the team to monitor and manage the business' regulatory compliance in Asia, reporting directly to the head of compliance in...