- one year of compliance-related experience
- immediately available is highly preferred
- 5 days work, Group Medical & Life Insurance
Searches related to regulatory compliance jobs
1-30 of 1,508 jobs
- Provide advice and guidance to the I&I Business
- Conduct gap analysis and provide recommendations
- Review new product & service proposals
- FRM, CFA or other equivalent qualifications
- Manage/Build Compliance & Risk Management Team
- Act as Money Laundering Reporting Officer (MLRO)
Compliance Manager, Credit Approval Department
Industrial and Commercial Bank of China (Asia) Limited- Compliance Manager
- Operational Risk Respondent
- Analysis to fulfill regulatory requirements
Executive/Associate - Regulatory Compliance Solutions (CRS / FATCA / AML / KYC)
TMF Hong Kong Limited- Regulatory Compliance Solutions CRS/FATCA/BEPS/KYC
- Career Advancement and Development
- Hybrid working arrangement
- Assist in fostering the compliance culture
- Degree holder in Law, Business Administration
- 3 years’ solid experience in compliance
- Regulatory Compliance
- Large and well-known retail bank/private bank
- Attractive remuneration
Associate / Senior (Regulatory Advisory) - Emerging Services (Financial Institutions) - Hong Kong
Deloitte Touche Tohmatsu- Provide regulatory advice to financial institution
- Review and advise on clients' internal controls
- Advise clients in financial license applications
Assistant Vice President, Business Compliance / Internal Control, Private Banking
China Everbright Bank Company Limited- Business compliance of Private Banking
- Internal Control function for Private Banking
- Quality assurance of I & I product
- Assist in compliance tasks and procedures
- Ensure the requirements of regulators are met
- Timely review of policy & procedures
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
- Progressive Career Development
- Young, Vibrant and Open Work Culture
- Attractive Remuneration Packages
- European Private Banks
- Stable Working Environment
- Attractive remuneration
- Career exposure in a global company
- CBD district & harmonious work environment, WFH
- Investor KYC and follow up services
- Comparative benefits and package
- Central working location
- Team expansion
Senior Compliance Specialist (Anti-bribery, Fair Competition, Conflicts of Interests)
Johnson Controls Hong Kong Limited- Fair Competition, Conflicts of Interests
- Anti-bribery (FCPA) counseling and enforcement
- Internal Audit
New Headcount - Senior Manager, Compliance (GBA located, Life Insurer, 90K+b)
Lake Street Executive Search- Station in GBA
- New Headcount
- Compliance/Legal/Risk
AVP/ VP, Credit Policy & Credit Regulatory Compliance (Risk Management Department)
CMB Wing Lung Bank Limited- Degree holder or above
- Minimum 6 years’ relevant experience
- Ensure proper credit control activities in place
- Work in the General Compliance Team
- University graduate in Business Administration
- Minimum 5 years’ working experience
- Renowned EU Manufacturer
- Responsible for Social Compliance's Project
- Sustainability & Compliance Program
- mandarin speaker
- pretrade and post trade compliance
- big team
- Rewarding opportunity in a dynamic industry
- Medical benefits and 14 days of Annual leave
- International working environment
- Degree holder, fluent in Putonghua is an advantage
- 1-3 years working experience in Securities co.
- Good knowledge of the SFO
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