Searches related to compliance jobs
1-30 of 8,407 jobs
Legal & Compliance Assistant Manager
Fortune Case Limited- General legal and compliance services
- Provide advice in relation to legal practice
- Law /B.A. degree with min. 2 years experience
Legal & Compliance Officer
A-Jex Investment Limited- RA1, 4, 9
- Start-up and rapid growing
- Flexible grading and competitive package
Compliance Associate
Compagnie d'Investissements et de Gestion Privee (Hong Kong) Limited- AML function, detect & report suspicious TXN
- customer due diligence checking/review/approval
- support preliminary KYC checks & client management
Officer, General Compliance
Shanghai Commercial Bank Ltd- Provide general compliance advisory services
- Review and update general compliance policies
- Prepare compliance training materials
Fintech Career Accelerator Scheme - Compliance Assistant
The Bank of East Asia, Limited- handling Fintech/ Regtech analysis and tasks
- To perform analysis and testing
- Undergraduate or postgraduate students
Officer - Legal and Compliance Department
China Galaxy International Financial Holdings Limited
AVP / Associate, Corporate Finance (Compliance / Risk Management)
Guotai Junan International Holdings Limited- Preform due diligence of IPO sponsorship projects
- Provide compliance & accounting support
- Current member of CPA is preferred
Compliance Officer, STR Investigation & Reporting
Shanghai Commercial Bank Ltd- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
Senior Manager, Compliance
Vistra (Hong Kong) Limited- Newly created role
- Work for a Global leader
- Join a growing Regional team
Senior Officer, Wholesale Banking Compliance
Walters People (HK)- Global Investment bank
- Leading bank in Asia
- Compliance department
Compliance Officer / Senior Compliance Officer
TFI Securities Limited- Exposure to various types of regulated activitives
- Work-life balance
- Newly created role
Compliance and Risk Management Department - Intern (Global 500 Company)
Evergrande Securities (Hong Kong) Limited
Compliance Manager
DKSH Hong Kong Limited- Supervision of compliance of all business
- Provide professional consultation and advice
- Min 5 -8 years’ experience in similar role
Assistant Manager/Senior Officer, Legal & Compliance (Central Compliance)
Convoy Global Holdings Limited- Build up Compliance Policies
- Carry out trainings and update training materials
- Experience in central compliance functions
Compliance Assistant Manager (Buy-side SFC Licensed firm Type 1, 4,6 & 9)
DNA Recruit Partners Limited- Dynamic working culture, MNC office
- SFO Regulatory compliance
- Attractive Package | Appealing Bonuses
Banking Talent Programme - Compliance Assistant
The Bank of East Asia, Limited- To assist the managers to perform AML/CFT
- To assist the managers to handle ad hoc projects
- Able to exercise judgement, work independently
Deputy Manager, General Compliance (Internal Control and Compliance Department)
Industrial and Commercial Bank of China (Asia) Limited
Chinese Securities House - Compliance Manager (SFC Type 1, 2, 4, 6 & 9 Business)
HANSEL INTERNATIONAL Executive Search Limited- Reputed Chinese Securities House
- At least 7 years of experience
- Business & regulatory compliance focus
Director, Business Compliance and Operational Risks (Private Banking)
Bank of China (Hong Kong) Limited- First line of defense for private banking
- Transaction monitoring and business review
- Familiar with regulatory requirements of PB
Assistant Compliance Manager (AML Investigation & Analysis) (6 months Contract)
The Bank of East Asia, Limited- To perform AML functions on an on-going basis
- To provide AML advisory support to the Bank
- Minimum of 3 years' working experience
Banking Associate - Risk / Compliance
Chong Hing Bank Ltd- 2021 Bachelor graduates of relevant disciplines
- Passionate and committed, proactive
- Sound analytics skills and attention to detail
Senior Officer / Officer, Compliance (1-year contract)
OCBC Wing Hang Bank Limited- name screening
- 1-2 years experience
- Project management
Officer, Legal and Compliance (Central Compliance)
Convoy Global Holdings Limited- Provide daily compliance support
- Handle corporate licensing matters
- Handle preliminary compliant review
Compliance Administrator
Harneys (Asia) Limited- Provide compliance guidance across the law firm
- 2-4 years' experience in compliance field
- Attractive remuneration package
Compliance Administrator
Harneys (Asia) Limited- Provide compliance guidance in fiduciary business
- 2-4 years' experience in compliance field
- Attractive remuneration package