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10 Compliance jobs in the Hong Kong

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(Assistant) Sanctions Compliance Manager

  • Hong Kong, Hong Kong Hong Kong
  • Bank of China
  • 14.05.2024
(Assistant) Sanctions Compliance Manager Apply Now Job No.: 499092 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Compliance Responsibilities Assistin...
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Head of Compliance

  • Hong Kong, Hong Kong Hong Kong
  • Larson Maddox
  • 14.05.2024
Our client is looking for Head of Compliance and Risk in a sizable corporate and commercial bank. This role will be heading up the compliance and risk function, reporting to the business line. Res...
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Compliance Analyst

  • Hong Kong, Hong Kong Hong Kong
  • Robert Half Hong Kong
  • 01.05.2024
The Company Leading Bank in Hong Kong The Role Quality Control: Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance. Review customer dat...
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Senior Audit Manager / Audit Manager (Compliance) - Banking Audit

  • Hong Kong, Hong Kong Hong Kong
  • The Bank of East Asia
  • 16.05.2024
Senior Audit Manager / Audit Manager (Compliance) - Banking Audit (Job ID 4198) Responsibilities Be a team member of Banking Audit Department Develop and implement comprehensive audit plans for co...
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Head of Compliance

  • Hong Kong, Hong Kong Hong Kong
  • AIA International Limited.
  • 15.05.2024
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities ...
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Senior Compliance Manager

  • Hong Kong, Hong Kong Hong Kong
  • Eclipse Trading
  • 18.05.2024
Senior Compliance Manager Eclipse Trading is one of Asia's leading proprietary trading firms. Founded in 2007, we have over 120 employees across three office locations – Hong Kong (our HQ), Sydney...
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Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance

  • Hong Kong, Hong Kong Hong Kong
  • The Bank of East Asia
  • 14.05.2024
Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance (Job ID 3687) Responsibilities Responsible for the maintenance of effective and efficient AML/CFT s...
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Head of Compliance, Hong Kong

  • Hong Kong, Hong Kong Hong Kong
  • QBE Insurance
  • 01.05.2024
Primary Details Time Type: Full time Worker Type: Employee Primary Responsibilities Ensure appropriate and relevant advice is provided to Senior Leadership on the management of regulatory changes ...
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Risk and Compliance Manager - Bank of East Asia (Trustees) Limited

  • Hong Kong, Hong Kong Hong Kong
  • The Bank of East Asia
  • 01.05.2024
Ri Responsibilities Monitor the compliance matters related to the operations of pension and trust businesses Ensure the relevant legislation, rules and guidelines are complied with all applicable ...
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(Assistant) Sanctions Compliance Manager

  • Hong Kong, Hong Kong Hong Kong
  • Bank of China
  • 22.04.2024
(Assistant) Sanctions Compliance Manager Apply Now Job No.: 499092 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Compliance Responsibilities Assistin...
Apply Now!

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