Compliance Full Time Jobs in Kowloon

Be the focal person to coordinate all social auditactivities in Greater China Manage the progress of supplier social audit program, collaborate with different parties including thir ...

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Responsibilities To lead a team of product quality engineers and IQC team to carry out daily operation and to work on quality failure analysis and the implementation ...

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Responsibilities: Provide guidance and support to management and staff on compliance-related matters for front and middle back office operations (SFC RA1,2,4,5,9)Review ...

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A boutique investment bank with established business arcoss captial markets, sales & trading and asset management in the region is looking for an AML Compliance Officer to join the team. ...

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To cater to our business expansions, we are now hiring high caliber talents to join our growing team, together with our current talent forces to support the business strategies, goals and initi ...

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About BNP PARIBAS As the leading European Union bank, and one of the world’s largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers ...

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Job description​Our client, a leading insurance firm, is looking for a VP, Regional Sanctions Compliance to assist their growing team.​ ...

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About the company Our client is a well-known property developer with over 60 years of history with diversified business and investment all over the world ...

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Hong Kong - Shenzhen - Guangzhou - Shanghai - Beijing JPC Texson Ltd, established since 1990, is a Hong Kong and China licensed Employment Consulting firm, specializes in Headhunting and R ...

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Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and exper ...

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Currently assisting an established insurance company to recruit for Financial Crime Compliance Manager position. This company has a strong brand in the local insurance market and dominated mar ...

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BNP Paribas Cardif is a world leader in bancassurance partnerships, providing its more than 80 million customers with products and services that let them realize their goals while protecting th ...

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Key Responsibilities: Develop and review compliance program and perform internal investigation Develop, update and review policies, procedures and guidelin ...

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Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also ...

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Business Function DBS is a top equity house and a market leader in REITs and property trusts in the region. We have been recognized as pre-eminent investment bank and won a number o ...

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Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Apply Now Job No.: 493997 ...

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International working environmentStimulating and challenging workAbout Our ClientOur client is a one of the largest Swiss private banks and they ...

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We are looking to hire an expert Co-Head of Asia Pacific Sales & Trading Compliance, Executive Director/Managing Director, Hong Kong to join our amazing team at Morgan Stanley in nullGrowing your ...

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Job ResponsibilitiesPlan lead and manage IT Security, Cyber Security protectionResponsible for safety reinforcement for various systems of the company ...

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Senior level role with a strong focus on retail bank!want regulatory / general compliance bkgd !About Our ClientMy client is one of the largest g ...

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