Compliance Jobs in Hong Kong

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 ...

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Roles & Responsibilities 1. Responsible Cross-border business compliance assessment and regulatory filing research the development trends of regulations, policies and standards for fo ...

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Roles & Responsibilities 1. Track laws, regulations, industry standards, regulatory requirements and industry practice trends, and gain insight into internal and external compliance t ...

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Roles & Responsibilities 1 .Provide comprehensive legal compliance support for personal information protection, data security, network security and other tasks involved in payment bus ...

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Roles & Responsibilities 1. Responsible for the legal risk management and control of the products and businesses of the platform and content business group, including daily legal comp ...

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Roles & Responsibilities 1. Provide comprehensive legal compliance support for the rapid development of cross-border payment business, efficiently identify and assess risks, and propo ...

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Responsibilities 1. Provide legal opinions on data and privacy protection for domestic Internet products 2. Conduct data compliance or personal information protection impact assessment ...

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Senior Legal Counsel (Ref: LAW-SLC-FC-ICBCA) Responsibilities: Provide legal advice and support to the Bank Management and Business units in order to minimize the lega ...

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Financial Crime Compliance Section consists of the AML & Sanction Advisory Team and KYC Support Team. To prepare and review AML/CFT MIS reports, provide advisory and training to colleagues. ...

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Position purpose: Station at DHL Shenzhen Port ( SZX GTW ). Participate in the support and management of various port application systems and business systems, including: IT end-to- ...

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RCSA & 2nd Level Control Oversight Our Client Representing the AA-fitch rating and the most established Global Private Bank with total AUM Of USD 700 billon to sea ...

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About  Pan Pacific Retail Management (Hong Kong) Co., Limited Don Quijote, a Japanese discount retail chain famously known as “Donki”, is expanding to Southeast Asia as ...

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Job Description Exciting role in the Compliance Conduct Operational Risk - Monitoring and Testing team  Job Summary: As a Senior Associate, Hong Kong ba ...

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Responsibilities 1. Support the legal compliance work related to Douyin's operation business, be responsible for the legal compliance assessment of related product functions and op ...

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Job Description Job Summary: As a Senior Associate, Hong Kong based tester you will be performing testing activities for the Asia Pacific Commerical & Inv ...

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Responsibilities 1. Leadership and management Security-related projects and activities ensure consistency with organizational goals, industry best practices and regulatory requirements ...

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Oversee all accounting and financial activities in one of the Company’s operating entities in the Mainland and ensure compliance with local statutory requirements Be accountable f ...

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Position Purpose: Ensure the stable operation and security of various data networks, voice systems, and servers at the port, and implement daily monitoring and troubleshooting. Ensure t ...

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Position purpose: Ensure all kinds of security at the port Stable operation and security of data network, voice system, and server, and implement daily monitoring and troubleshooting. E ...

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Main Responsibilities: Formulate AML policies and procedures and to make recommendations to business units and management team in Hong Kong and Head office; ...

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