Contract compliance jobs - Oct 2019 | jobsDB

contract compliance
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1-30 of 494 jobs
China Minsheng Banking Corp., Ltd. Hong Kong Branch
Central
  • Develop, update and review AML-related policies
  • Perform AML compliance monitoring and review
  • Promote AML compliance awareness and culture
Responsibilities: - Advise management and relevant business units on anti-money laundering and counter-terrorist financing issues - Update and review ...
3 hours agomore
  • Develop, update and review AML-related policies
  • Perform AML compliance monitoring and review
  • Promote AML compliance awareness and culture
Responsibilities: - Advise management and relevant business units on anti-money laundering and counter-terrorist financing issues - Update and review ...
3 hours agomore
The Bank of East Asia, Limited
Location Not Specified
8 hours agomore
8 hours agomore
Job Functions: Banking / Finance > Others
Job Type: Contract, Full Time
The Bank of East Asia, Limited
Location Not Specified
8 hours agomore
8 hours agomore
Job Functions: Banking / Finance > Others
Job Type: Contract, Full Time
The Bank of East Asia, Limited
Location Not Specified
8 hours agomore
8 hours agomore
Job Functions: Banking / Finance > Others
Job Type: Contract, Full Time
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
NTT Com Asia Limited
  • Legal Counsel in M&A
  • 12 mths renewable contract
  • Attractive remuneration package
Job Responsibilities: - Provide legal support on M&A and restructuring matters - Close collaboration with internal clients to structure, review, draft...
14-Oct-19more
  • Legal Counsel in M&A
  • 12 mths renewable contract
  • Attractive remuneration package
Job Responsibilities: - Provide legal support on M&A and restructuring matters - Close collaboration with internal clients to structure, review, draft...
14-Oct-19more
Links International
  • International investment bank
  • Dynamic working culture
  • Convenient working location
Job Duties - Conduct compliance review on marketing materials - Perform applicable monitoring review - Provide professional advice to stakeholders -…
14-Oct-19more
  • International investment bank
  • Dynamic working culture
  • Convenient working location
Job Duties - Conduct compliance review on marketing materials - Perform applicable monitoring review - Provide professional advice to stakeholders -…
14-Oct-19more
Manpower Services (Hong Kong) Limited
Kowloon Bay
  • Knowledge of sanctions
  • Familiar with AML related regulatory requirement
  • Possession of good knowledge on banking operatio
Job Duties: - Review transaction screening results on trade and remittance transaction - Assist on AML/CFT related matters including CDD, sanctions,…
14-Oct-19more
  • Knowledge of sanctions
  • Familiar with AML related regulatory requirement
  • Possession of good knowledge on banking operatio
Job Duties: - Review transaction screening results on trade and remittance transaction - Assist on AML/CFT related matters including CDD, sanctions,…
14-Oct-19more
Job Functions: Banking / Finance > Others
Job Type: Contract
ITech Recruitment Limited
Location Not Specified
  • Sizable company with good benefits
  • Stable company business and financial stability
  • Good company resources for supporting
Qualifications: - Degree in related discipline - At least 7 years relevant experience - Familiar with contract compliance review for IT business - Wit...
13-Oct-19more
  • Sizable company with good benefits
  • Stable company business and financial stability
  • Good company resources for supporting
Qualifications: - Degree in related discipline - At least 7 years relevant experience - Familiar with contract compliance review for IT business - Wit...
13-Oct-19more
Allegis Global Solutions (Hong Kong) Limited
  • International Bank
  • Potential to perm
  • Great career development opportunity
The role is based on-site with our client, a reputable global bank with a strong presence in Asia Pacific. They are looking for a Sanctions Compliance...
09-Oct-19more
  • International Bank
  • Potential to perm
  • Great career development opportunity
The role is based on-site with our client, a reputable global bank with a strong presence in Asia Pacific. They are looking for a Sanctions Compliance...
09-Oct-19more
Octopus Holdings Limited
Kowloon Bay
  • Performing day-to-day CDD check
  • Conducting and coordinating Periodic Review
  • Attentive to details
Job Responsibilities: demonstrating commitment to regulatory requirements and guidelines with a high level of ethical standard performing day-to-day c...
02-Oct-19more
  • Performing day-to-day CDD check
  • Conducting and coordinating Periodic Review
  • Attentive to details
Job Responsibilities: demonstrating commitment to regulatory requirements and guidelines with a high level of ethical standard performing day-to-day c...
02-Oct-19more
Super Hunter Services Co. Limited
Location Not Specified
25-Sep-19more
25-Sep-19more
Job Functions: Banking / Finance > Others
Job Type: Permanent
Octopus Holdings Limited
Kowloon Bay
  • Performing day-to-day CDD check
  • Conducting and coordinating Periodic Review
  • Attentive to details
Job Responsibilities: Demonstrate commitment to regulatory requirements and guidelines with a high level of ethical standard Perform day-to-day custom...
23-Sep-19more
  • Performing day-to-day CDD check
  • Conducting and coordinating Periodic Review
  • Attentive to details
Job Responsibilities: Demonstrate commitment to regulatory requirements and guidelines with a high level of ethical standard Perform day-to-day custom...
23-Sep-19more
Robert Walters Hong Kong
HK$45k - 55k /month
  • regional exposure
  • excellent benefits
  • good company culture
Robert Walters is one of the world's leading global specialist recruitment consultancies. The Robert Walters brand stands for innovation, vision and…
18 mins agomore
  • regional exposure
  • excellent benefits
  • good company culture
Robert Walters is one of the world's leading global specialist recruitment consultancies. The Robert Walters brand stands for innovation, vision and…
18 mins agomore
EY
Central
  • Bachelor's or a Master’s degree
  • 5 years of related work experience
  • Good English
Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace…
19 mins agomore
  • Bachelor's or a Master’s degree
  • 5 years of related work experience
  • Good English
Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace…
19 mins agomore
Yuhu Group (Hong Kong) Investment Holdings Limited
Hung Hom
  • Draft & review legal documents
  • Provide legal advice
  • Monitor company's activities complied with laws
Responsibilities: Responsible for legal function of the company and the Group Draft and review variety of contracts, agreements, tendering materials &...
48 mins agomore
  • Draft & review legal documents
  • Provide legal advice
  • Monitor company's activities complied with laws
Responsibilities: Responsible for legal function of the company and the Group Draft and review variety of contracts, agreements, tendering materials &...
48 mins agomore
Eastern Sea Construction HK Limited
Aberdeen
  • Pier reinstatement project
  • Supervision of the port works and building works
  • At least 5 years relevant resident site management
Responsibilities: Supervision of the port works and building works to be carried out in accordance with the contract requirements and good engineering...
1 hour agomore
  • Pier reinstatement project
  • Supervision of the port works and building works
  • At least 5 years relevant resident site management
Responsibilities: Supervision of the port works and building works to be carried out in accordance with the contract requirements and good engineering...
1 hour agomore
Ambition
Admiralty
HK$20k - 25k /month (negotiable)
  • Banking industry
  • MNC environment
  • 5 days work
Our client is a top leader in the banking industry. They are currently looking for an experienced payroll assistant to join the HR operation team.…
3 hours agomore
  • Banking industry
  • MNC environment
  • 5 days work
Our client is a top leader in the banking industry. They are currently looking for an experienced payroll assistant to join the HR operation team.…
3 hours agomore
Job Functions: Banking / Finance > Others
Job Type: Contract, Full Time