Compliance Jobs in Hong Kong

Responsibilities 1. Evaluate the level of privacy compliance governance of Douyin from a security perspective, and provide a complete privacy compliance implementation plan 2. Evaluate ...

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Job Responsibilities: An excellent opportunity for gaining experience in compliance assurance activities. Promote ethical and proper business practices via ...

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Be part of something altogether life-changing! Working at Cytiva means being at the forefront of providing new solutions to transform human health. Our incredible customers undert ...

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Responsibilities: To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of suspicious transactions and coordinationwith ...

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ING in Asia PacificIn Asia Pacific, ING offers wholesale banking across 11 markets, namely Australi ...

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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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About Eddid Holdings Group Based in Hong Kong, leveraged on its internationalisation blueprints and diversified business, Eddid Holdings Group provides individual investors and insti ...

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Role and Responsibilities: Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as name scree ...

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Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking) Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking ...

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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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DBS. Living, Breathing Asia. DBS is one of the largest financial services groups in Asia with operations in 16 markets. Headquartered in Singapore , DBS is a well-capitalised bank w ...

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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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Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections Our client is seeking a dedicated and experienced Compliance Manager to join their ...

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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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Our client is seeking a dedicated and experienced Compliance Officer to support their growth across the APAC region. This role offers an exciting opportunity to work closely with senior management ...

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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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China Everbright Limited (“Everbright', stock code: 165.HK) was established in Hong Kong in 1997. As a member of China Everbright Group, Everbright is China’s leading cross-border investment a ...

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Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote-issuing institutions. The bank was liste ...

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The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, ...

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