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    4 996jobs - Page 1 of 15 (0.27 seconds)
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    Kerry Consulting Pte Ltd, EA Licence No: 16S8060
    |
    Hong Kong, Hong Kong Island
    - 1d ago
    As the bank builds their AUM, this is a role to actively drive the risk and business compliance agenda of the private bank. You provide advisory to the business for KYC on boarding and assess...
    AIA Careers
    |
    Hong Kong Island
    - 10d ago
    PositionObjectives To support the Head of Compliance to ensure that AIA Hong Kong and AIA Macau operate... Strengthen compliance engagement with Distribution Leaders to educate and increase awareness of...
    Morgan McKinley Hong Kong
    |
    Hong Kong, Hong Kong Island
    - 2d ago
    Role Overview. This person provides support to the Hong Kong Compliance team, handling the day to day... Responsibilities. Assisting Head of Compliance Hong Kong in their prime responsibility to comply with...
    Head of Finance, Retail Banking | Hong Kong, Hong Kong
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    Franklin Templeton Investments
    |
    Hong Kong, Hong Kong Island
    - 2d ago
    What is the Global Compliance group responsible for. The purpose of Global Compliance is to assist... Compliance risk is defined broadly as the risk of legal or regulatory sanctions, material financial...
    Nomura Asia
    |
    Hong Kong, Hong Kong Island
    - 2d ago
    Functional Overview. The AEJ Financial Crime Compliance team is responsible for all financial crime... Assist with the development and implementation of the AEJ compliance program, policies and controls...
    UBS AG
    |
    Hong Kong, Hong Kong Island
    - 20h ago
    We are looking for someone like this to. report, track and oversee potential risk, compliance and... regulations and conduct gap analysis. plan and manage implementation of changes to the compliance and...
    Hays Banking & Financial Services Hong Kong
    |
    Hong Kong, Hong Kong Island
    - 1d ago
    The bank promotes a high standard of compliance culture and strives to remain ahead of the regulatory... Currently, they are looking to hire a seasoned Compliance Testing professional at Vice President level...
    Amgen Inc.
    |
    Hong Kong, Hong Kong Island
    - 15d ago
    Amgen's JAPAC (Asia Pacific) Region Compliance Officer is the functional leader of the Worldwide... The JAPAC Region Compliance Officer is responsible for managing all aspects of the company's compliance...
    Citrus Global
    |
    Hong Kong, Hong Kong Island
    - 47d ago
    We are looking for a compliance expert who would be responsible for a range of centralised compliance... . years experience in the financial market, preferably in the field of audit, compliance, or quality...
    Credit Suisse
    |
    Hong Kong, Hong Kong, Hongkong
    - 4d ago
    Providing support during regulatory inspections. You Offer. Control Room and or banking compliance experience is preferred. Ability to handle confidential information and matters with discretion...
    Dah Sing Bank
    |
    Hong Kong, Hong Kong Island
    - 28d ago
    Reporting to the Head of Banking Compliance, you will be responsible for supporting the handling of... You will conduct independent compliance reviews in assessing the effectiveness of policies and controls...
    AXA
    |
    Hong Kong, Hong Kong Island
    - 34d ago
    Description. 1.Provide relevant Legal & Complianceguidance to support the launch of an asset manager... .Provide Legal & Compliance support forlaunch or acquisition of other entities within the Asia region...
    Dun & Bradstreet, Inc.
    |
    Hong Kong, Kowloon
    - 28d ago
    . Influence a positive compliance culture within APAC at D&B, by enabling team members to easily... 1. Collaborate with key global partners (, Security, GS&P, Delivery, Compliance, LOB's) to ensure cross...