Search & apply for compliance control jobs | jobsDB Hong Kong (Page 1)

compliance control
All Locations
All Job Functions
Filters
1-29 of 29 jobs
The Bank of East Asia, Limited
  • To conduct compliance reviews
  • University graduates
  • 5-day week, 13-month pay, meal allowance
Not Specified
2 hours ago
Job function: Banking / Finance > Others
APAC Compliance Consultancy And Internal Control Services Limited
  • Internal control, external audit related
  • 2– 3 years working exp. related field
  • Internal audit
Sheung WanSalary negotiable
14-Dec-18
Job function: Accounting > Audit | Consulting | Others
BOC Credit Card (International) Ltd
  • Compliant investigation
  • Review and update internal control policies
  • Review and streamline operation procedures
14-Dec-18
ProJob21.com Limited
  • Regional/Global Control Room Function
  • North American Listed Banking Group
  • Excellent Worklife Balance & Int’l Exposure
Not Specified
12-Dec-18
Randstad Hong Kong Limited
  • HK Coverage
  • Expanding CIB
  • Central location
OthersHK$70k - 90k /month (negotiable)
12-Dec-18
Randstad Hong Kong Limited
  • HK Coverage
  • 1st line of defense role
  • Central Location
OthersHK$45k - 70k /month (negotiable)
12-Dec-18
Super Hunter Services Co. Limited
  • Exp. in Retail Banking Operations
  • Compliance and Control Knowledge
  • Able to work independently
Not Specified
10-Dec-18
Randstad Hong Kong Limited
  • HK Coverage
  • Expanding CIB
  • Central location
OthersHK$70k - 90k /month (negotiable)
08-Dec-18
Asia Progress Executive Limited
  • Control Room,IBD,regulatory compliance,SFC,SFO,PRC
  • 8yr exp,audit,asset management,securities,degree
  • policies and procedures,compliance review,law,acct
07-Dec-18
CITIC Telecom International Holdings Limited
  • Auditing & Control, Risk Management
  • Double Pay, Bonus, 5-day work, Medical & Dental
  • Attractive package with promising career prospect
07-Dec-18
China CITIC Bank International Limited
  • Monitor trading of the Bank and employees
  • Pre-approve employee trading
  • Review employee’s outside business
06-Dec-18
APAC Compliance Consultancy And Internal Control Services Limited
  • Internal control, external audit related
  • 2– 3 years working exp. related field
  • Internal audit
Sheung WanSalary negotiable
06-Dec-18
Job function: Accounting > Audit | Consulting | Others
Randstad Hong Kong Limited
  • HK Coverage
  • Expanding CIB
  • Central location
OthersHK$70k - 90k /month (negotiable)
04-Dec-18
Randstad Hong Kong Limited
  • HK Coverage
  • Expanding CIB
  • Central location
OthersHK$70k - 90k /month (negotiable)
01-Dec-18
The Bank of East Asia, Limited
  • To design and implement control measures
  • University graduates
  • 5-day week, 13-month pay, meal allowance
Not Specified
30-Nov-18
Job function: Banking / Finance > Others
Asia Progress Executive Limited
  • Control Room,IBD,regulatory compliance,SFC,SFO,PRC
  • 8yr exp,audit,asset management,securities,degree
  • policies and procedures,compliance review,law,acct
29-Nov-18
Everbright Sun Hung Kai Company Limited
  • Develop, implement and monitor the quality syste
  • Identify and resolve quality issues
  • Improve the quality of internal system
29-Nov-18
Fresenius Medical Care Asia-Pacific Ltd
  • Market leading MNC
  • Regional exposure in Asia Pacific
  • 6 yrs of experience
Wan ChaiSalary negotiable
29-Nov-18
Robert Walters Hong Kong
  • Providing compliance controls across the bank
  • Broad Exposure, Senior VP
  • Key role in Compliance
OthersHK$90k - 120k /month (negotiable)
28-Nov-18
APAC Compliance Consultancy And Internal Control Services Limited
  • Internal control, external audit related
  • 2– 3 years working exp. related field
  • Internal audit
Sheung WanSalary negotiable
28-Nov-18
Job function: Accounting > Audit | Consulting | Others
Randstad Hong Kong Limited
  • HK Coverage
  • Expanding CIB
  • Central location
OthersHK$70k - 90k /month (negotiable)
27-Nov-18
Ambition
  • Minimal travelling
  • Work in an international environment
  • US SOX preferred
OthersSalary negotiable
26-Nov-18
Job function: Accounting > Audit
The Bank of East Asia, Limited
  • To review and set up compliance assurance
  • University graduate
  • 5-day week, 13-month pay, meal allowance
Not Specified
26-Nov-18
Job function: Banking / Finance > Others
Super Hunter Services Co. Limited
  • Regulatory Compliance & Risk Management Knowledge
  • Good analytical skills
  • Over 4 years exp. in Banking
Not Specified
25-Nov-18
Asia Progress Executive Limited
  • Control Room,IBD,regulatory compliance,SFC,SFO,PRC
  • 12+yr exp,audit,asset management,securities,degree
  • policies and procedures,compliance review,law,acct
21-Nov-18
Great Union Human Capital Limited
  • CAMS qualification
  • More than 5 years experience
  • Compliance
CentralSalary negotiable
20-Nov-18
Tai Sang Bank Ltd
  • monitor & organize new developments in regulations
  • Provide research and analytical support
  • 3-4 years relevant experience
CentralSalary negotiable
20-Nov-18
Super Hunter Services Co. Limited
  • Supervise team in meeting control framework of RBD
  • Solid exp in Retail Banking Operations
  • Strong writing skills
Not Specified
19-Nov-18
The Bank of East Asia, Limited
  • To assist on managing FI Compliance matters
  • University graduate
  • 5-day week, 13-month pay, meal allowance
Not Specified
19-Nov-18
Job function: Banking / Finance > Others
Get email alerts for jobs like these
compliance control