Compliance Jobs in Hong Kong

The applicant must possess: a recognised degree in business/quality management/legal or related discipline; a minimum of 5 years’ of work experience with 2 years’ ...

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Responsibilities 1. Strategy and SOP: Have an in-depth understanding of global international transaction compliance and cross-border customs compliance at customs ports around the worl ...

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Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services to customers in ...

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Join Bank of China (Hong Kong)  Be a dynamic member of our team We commit to excellence and professionalism We value people  ...

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Responsibilities Act as first line of defense to review and advise business on control matters, conduct transaction monitoring and business review to ensure adherence to int ...

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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 ...

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Company description: Langham Hall is a market leading fund administrator originally founded in the U.K. in 2006. We now have over 800 employees globally in offices in Eu ...

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Job Title Compliance Officer, IGT Job Description Your role: Closely support to drive compliance in your respective compliance subcommittee and b ...

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JOB SUMMARY Contract Compliance team supports the Continent in operating within a framework and utilizing tools that provide the assurance to follow the financial provisions o ...

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Job Description Job Summary: As a Vice President of the   Private Bank Compliance  team in Hong Kong, you will be working closely with and providing advic ...

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We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives t ...

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Responsibilities 1. Responsible for the design and implementation of rules and governance strategies for key product violation scenarios, and responsible for the final governance effec ...

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Richemont is an international luxury group owning well-known brands such as A. Lange & Sohne, Alfred Dunhill, Baume & Mercier, Cartier, Chloe, IWC, Jaeger LeCoultre, Lancel, Montblanc, Ralp ...

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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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Job Duties: Process account opening with banks and related AML/KYC matters and company secretarial matters  Assist in items including but not limite ...

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Opportunity to support the development of a compliance strategy for a firm's growth across APAC Work closely with senior management, regulators, an ...

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Responsibilities: Act as the MIC, MLRO and complaints officer of the Company for the RA1, 2, 4, 5 Cooperate with and advise on different business units in ...

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Hutchison Logistics (HK) Limited HL(HK) was founded in 2002 aiming to utilize our group network and resources in order to provide intersectional logistics solutions for our customers. We of ...

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About Arctic: ARCTIC is a leading computer cooling brand. We pride ourselves in developing the best products in the market while remaining affordable. Several of our products are highly prai ...

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Responsibilities < /div>1. Be familiar with the rules and regulations related to various security risks of the group, and externally link the group's risk control, internal cont ...

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