Regulatory compliance issue Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

7d ago

Listed seven days ago

Compliance – Securities

at Talentquest HR Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Bank of East Asia, Limited

Fast Growth Securities
Compliance
SFC Type 1, 4, 9

7d ago

Listed eight days ago

Wealth Sales Process Manager - Branch Distribution & Services

This is a Full time job

Kwun Tong District

subClassification: Management

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

8d ago

Listed fourteen days ago

Senior/Technology Risk Manager (Internal Control & Production Safety Management)

This is a Full time job

Fo Tan, Sha Tin District

subClassification: Management

(Information & Communication Technology)

classification: Information & Communication Technology

14d ago

Listed eighteen days ago

Product Compliance Engineer

at SellerX Asia Limited

This is a Full time job

Kwai Fong, Kwai Tsing District

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

at Orient Securities International Financial Group Limited

Flat hierarchies and open communication
Flexible working hours and work-from-home option
Work with people who are friendly and supportive

18d ago

Listed one day ago

Equity Institutional Sales

This is a Full time job

Central, Central and Western District

subClassification: New Business Development

New Business Development

classification: Sales

(Sales)

1d ago

Listed one day ago

Senior Product Compliance Officer

at G.A. Operations Hong Kong Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

Central and Western District

1d ago

Listed twenty one days ago

Senior Manager, Regulatory Reporting, Chinese Corp Bank

at Hays Hong Kong Limited

This is a Full time job

$60000.0 - $80000.0 p.a.

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at The Bank of East Asia, Limited

21d ago

Listed twenty two days ago

Wealth Sales Process Manager - Branch Distribution & Services

This is a Full time job

Kwun Tong District

subClassification: Management

classification: Banking & Financial Services

at DFI Development (HK) Limited

22d ago

Listed five days ago

Assistant Procurement Manager (12-month Contract)

This is a Contract/Temp job

Purchasing, Procurement & Inventory

subClassification: Purchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics

Kwai Fong, Kwai Tsing District

Regional exposure
Tendering & RFx
E-Procurement and Contract system

5d ago

Listed eight days ago

HR & Admin Officer

at Simplylife Limited

This is a Full time job

subClassification: Consulting & Generalist HR

Consulting & Generalist HR

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

8d ago

Listed seven days ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

7d ago

Listed twenty one days ago

Officer (Remittance Operations)

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Goodrich Asia-Pacific Limited

Process remittance transactions
Perform day-end reconciliation of payment messages
With 1 years payment operations experience

21d ago

Listed twelve days ago

Operations Support Supervisor

This is a Full time job

Tseung Kwan O, Sai Kung District

subClassification: Aviation Services

Aviation Services

classification: Manufacturing, Transport & Logistics

at China CITIC Bank International Limited

13 months salary & Discretionary Bonus
allround supply chain experience
minimum of 4 years prior relevant experience

12d ago

Listed twenty five days ago

Officer (Remittance Operations)

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Blue Cross (Asia-Pacific) Insurance Ltd

Process remittance transactions
Perform day-end reconciliation of payment messages
With 1 years payment operations experience

25d ago

Listed twenty three days ago

Head of Data Governance (Associate Director Level)

This is a Full time job

Wan Chai District

subClassification: Management

(Information & Communication Technology)

classification: Information & Communication Technology

Define & Manage Enterprise-wide Data Governance Framework Per Group Standard
Liaise with Stakeholders on Complete Data Mapping & Pipeline Implementation
Strong in Industry Leading Data Quality & Data Protection Management Practices

23d ago

Listed twenty one days ago

Sales Supporting Clerk (Japanese Speaking)

at Zen Foods Co., Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

5 days work,Double pay, Discretionary Bonus, Medical insurance
Near East Tsim Sha Tsui MTR
Conglomerate with wide- spectrum of subsidiaries

21d ago

Listed twenty three days ago

Operations Support Supervisor

at Goodrich Asia-Pacific Limited

This is a Full time job

Tseung Kwan O, Sai Kung District

subClassification: Aviation Services

Aviation Services

classification: Manufacturing, Transport & Logistics

13 months salary & Discretionary Bonus
allround supply chain experience
minimum of 4 years prior relevant experience

23d ago

Listed eleven days ago

Compliance Officer - Regulatory Mapping, Hong Kong (6 month contract)

at Bloomberg L P

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Creative Food Equipment Company Limited

11d ago

Listed eight days ago

Senior Business Management Manager - European Private Bank

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Citibank (Hong Kong) Limited

8d ago

Listed seven days ago

AVP, Compliance Testing - AML, Sanctions, AB&C - Markets

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

7d ago

Listed sixteen days ago

V.I.E. Operational and Compliance Risk Officer

at Societe Generale

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

16d ago

Listed twenty three days ago

Tech Risk & Controls Manager, Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job

Business/Systems Analysts

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

23d ago

Listed twelve hours ago

Assistant Manager, Legal & Compliance

at CIGNA Worldwide Life Insurance Co Ltd

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

12h ago

Listed more than thirty days ago

CAO - AFC - Corporate Bank Transaction Monitoring Investigator – AVP

at Deutsche Bank AG, Hong Kong Branch

This is a Full time job

Sha Tin District

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

30d+ ago

Listed more than thirty days ago

Operation Manager

at Company Confidential

This is a Full time job

Customer Service - Call Centre

subClassification: Customer Service - Call Centre

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

30d+ ago

Listed more than thirty days ago

Operation Manager

at PCCW Global Limited

This is a Full time job

subClassification: New Business Development

New Business Development

classification: Sales

(Sales)

30d+ ago

Listed more than thirty days ago

Graduate Opportunities in TMF Hong Kong

at TMF Hong Kong Limited

This is a Contract/Temp job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Wellington Management Group Limited

30d+ ago

Listed more than thirty days ago

Intern

This is a Full time job