Compliance specialist jobs - Oct 2019 | jobsDB

compliance specialist
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1-30 of 130 jobs
ProductIP (HK) Limited
Location Not Specified
  • Five day work week
  • Basic Management Skill
  • 13-month basic salary per year
Job Description: - 09:00 - 18:00/ day with 5-day work - Providing user support for international clients in using ProductIP system and services; - Co-...
22 hours agomore
  • Five day work week
  • Basic Management Skill
  • 13-month basic salary per year
Job Description: - 09:00 - 18:00/ day with 5-day work - Providing user support for international clients in using ProductIP system and services; - Co-...
22 hours agomore
Robert Walters Hong Kong
  • Reputable American Bank
  • Regulatory Compliance Testing and Validation
  • Quality Assurance and Audit Services
Report to Regulatory Compliance Manager, this team serves as a second line of defence for the business. They are looking for an experienced…
16-Oct-19more
  • Reputable American Bank
  • Regulatory Compliance Testing and Validation
  • Quality Assurance and Audit Services
Report to Regulatory Compliance Manager, this team serves as a second line of defence for the business. They are looking for an experienced…
16-Oct-19more
Octopus Holdings Limited
Kowloon Bay
  • Manage AML system implementation projects
  • Assist to provide updated reports to management
  • Degree holder in Computer Science
Job Responsibilities: - Assist to plan, execute and manage AML system implementation projects - Liaise and work closely with various departments/teams...
15-Oct-19more
  • Manage AML system implementation projects
  • Assist to provide updated reports to management
  • Degree holder in Computer Science
Job Responsibilities: - Assist to plan, execute and manage AML system implementation projects - Liaise and work closely with various departments/teams...
15-Oct-19more
Hong Kong Housing Society
Location Not Specified
12-Oct-19more
12-Oct-19more
UPS Parcel Delivery Service Limited
  • Career Development opportunities
  • 1 year working experience
  • Salary Benefit good
About Us The complexity of international trade increases over the years with policies ever changing. In this environment, businesses are in search of ...
11-Oct-19more
  • Career Development opportunities
  • 1 year working experience
  • Salary Benefit good
About Us The complexity of international trade increases over the years with policies ever changing. In this environment, businesses are in search of ...
11-Oct-19more
One Arrow Consulting Asia Limited
Location Not Specified
  • Exciting Hedge Fund Compliance opportunity
  • Exposures within HK and US compliance field
  • Dynamic & friendly working environment
Our client, a prestigious Hedge Fund firm, is looking for a high caliber candidate as a Compliance Specialist supporting their booming business. The c...
19-Sep-19more
  • Exciting Hedge Fund Compliance opportunity
  • Exposures within HK and US compliance field
  • Dynamic & friendly working environment
Our client, a prestigious Hedge Fund firm, is looking for a high caliber candidate as a Compliance Specialist supporting their booming business. The c...
19-Sep-19more
One Arrow Consulting Asia Limited
Location Not Specified
  • Establish and maintain effective cooperation
  • Ensure all the practices comply with professional
  • Conduct medical training to sales and marketing
Job duties: - Responsible for all pre-market registration and ensure to complete all planned registration activities. - Efficiently communicate with r...
16 hours agomore
  • Establish and maintain effective cooperation
  • Ensure all the practices comply with professional
  • Conduct medical training to sales and marketing
Job duties: - Responsible for all pre-market registration and ensure to complete all planned registration activities. - Efficiently communicate with r...
16 hours agomore
KVB Kunlun Trading (Hong Kong) Limited
  • With financial service industry background
  • Good leadership and have business acumen
  • Strong people network
KVB Kunlun Group is an international financial services corporation with operations or offices in Auckland, Sydney, Melbourne, Hong Kong, Toronto and ...
17 hours agomore
  • With financial service industry background
  • Good leadership and have business acumen
  • Strong people network
KVB Kunlun Group is an international financial services corporation with operations or offices in Auckland, Sydney, Melbourne, Hong Kong, Toronto and ...
17 hours agomore
Command Recruitment Group (H.K.) Limited
17 hours agomore
17 hours agomore
Job Functions: Design > Interior, Engineering > Draftsman
Job Type: Full Time, Permanent
Christie's Hong Kong Ltd
Central
  • auction house experience preferred
  • Administrative experience
  • strong coordinating experience
PRIMARY FUNCTION/POSITION SUMMARY: The primary function of this role is to act as the project manager for the execution of sales by monitoring and tra...
18 hours agomore
  • auction house experience preferred
  • Administrative experience
  • strong coordinating experience
PRIMARY FUNCTION/POSITION SUMMARY: The primary function of this role is to act as the project manager for the execution of sales by monitoring and tra...
18 hours agomore
PwC
Location Not Specified
  • Oversee visa application services for clients
  • Prepare reports and handle other related matters
  • Liaising with clients and Immigration Department
Our global network of immigration specialists based in over 115 countries forms one of the largest immigration service providers of its kind in the wo...
22 hours agomore
  • Oversee visa application services for clients
  • Prepare reports and handle other related matters
  • Liaising with clients and Immigration Department
Our global network of immigration specialists based in over 115 countries forms one of the largest immigration service providers of its kind in the wo...
22 hours agomore
Skin Laundry Hong Kong Limited
Location Not Specified
  • Laser experience, Therapist, Trainer, Beauty
  • 6 years laser experience, ITEC 4, Trainer license
  • Annual & Birthday Leave, Medical Insurance, PH
Skin Laundry is revolutionizing the way people of all skin types care for their skin by making cutting edge laser technology safe, effective, and affo...
22 hours agomore
  • Laser experience, Therapist, Trainer, Beauty
  • 6 years laser experience, ITEC 4, Trainer license
  • Annual & Birthday Leave, Medical Insurance, PH
Skin Laundry is revolutionizing the way people of all skin types care for their skin by making cutting edge laser technology safe, effective, and affo...
22 hours agomore
Hang Seng Bank Ltd
Location Not Specified
23 hours agomore
23 hours agomore
Axioma (HK) Limited
Location Not Specified
17-Oct-19more
17-Oct-19more
Job Functions: Banking / Finance > Others
Job Type: Full Time
Madison Pearl Executive Search Limited
  • Enterprise Risk Management
  • Risk Frameworks
  • Policies, Systems, Processes & Procedures
Madison Pearl is currently working with a key strategic partner, in search of a Senior Enterprise Risk Specialist to report into a CRO. This role is w...
16-Oct-19more
  • Enterprise Risk Management
  • Risk Frameworks
  • Policies, Systems, Processes & Procedures
Madison Pearl is currently working with a key strategic partner, in search of a Senior Enterprise Risk Specialist to report into a CRO. This role is w...
16-Oct-19more
Job Type: Full Time
DBS Bank Ltd
Quarry Bay
  • See job description.
  • See job description.
  • See job description.
Business Function Human Resources has the important role of attracting, retaining, and nurturing talent to ensure that DBS continues to be a…
16-Oct-19more
  • See job description.
  • See job description.
  • See job description.
Business Function Human Resources has the important role of attracting, retaining, and nurturing talent to ensure that DBS continues to be a…
16-Oct-19more
Job Type: Full Time
ALDI Services Asia Limited
  • Day to day logistics operation
  • Responsible for shipment scheduling and planning
  • Processing of shipping documents
We invite now high caliber talent to apply for Logistics Specialist (m/f) to join our rapidly growing team in Hong Kong. This position supports produc...
16-Oct-19more
  • Day to day logistics operation
  • Responsible for shipment scheduling and planning
  • Processing of shipping documents
We invite now high caliber talent to apply for Logistics Specialist (m/f) to join our rapidly growing team in Hong Kong. This position supports produc...
16-Oct-19more
David James Recruitment Limited
Location Not Specified
  • Cutting edge technologies
  • Global presence
  • Prime location
Our Client is a Global Security Consultancy who is currently looking for a Cyber Security Response Specialist to be stationed in Hong Kong to serve AP...
15-Oct-19more
  • Cutting edge technologies
  • Global presence
  • Prime location
Our Client is a Global Security Consultancy who is currently looking for a Cyber Security Response Specialist to be stationed in Hong Kong to serve AP...
15-Oct-19more
ConnectedGroup Ltd
  • Supply Chain Optimization
  • Vendor Management
  • Excellent communication skills
Our client is one of the renowned MNC looking for a Senior Logistics Specialist to join their expanding operation team in Hong Kong. Key job…
15-Oct-19more
  • Supply Chain Optimization
  • Vendor Management
  • Excellent communication skills
Our client is one of the renowned MNC looking for a Senior Logistics Specialist to join their expanding operation team in Hong Kong. Key job…
15-Oct-19more
HSBC
Location Not Specified
  • World's leading financial institution
  • Excellent Career Progression
  • Team Based Work Culture
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’...
15-Oct-19more
  • World's leading financial institution
  • Excellent Career Progression
  • Team Based Work Culture
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’...
15-Oct-19more
Job Type: Full Time
ALDI Services Asia Limited
  • Research & investigate relevant quality requiremen
  • Protocol Writing
  • Advise on the product quality of individual sample
We invite now high caliber talent to apply for Quality Specialist (m/f) to join our rapidly growing sourcing team in Hong Kong. This position supports...
15-Oct-19more
  • Research & investigate relevant quality requiremen
  • Protocol Writing
  • Advise on the product quality of individual sample
We invite now high caliber talent to apply for Quality Specialist (m/f) to join our rapidly growing sourcing team in Hong Kong. This position supports...
15-Oct-19more
Hang Seng Bank Ltd
Location Not Specified
15-Oct-19more
15-Oct-19more