Compliance Jobs In Hong Kong

Top 1 to 10 of 4,310 job listings
231

Regulatory Compliance Private Banking Manager

Hang Seng (Hong Kong, Hong Kong)

Regulatory Compliance Private Banking Manager (RC PB Manager) Regulatory Compliance - providing proactive assistance in identifying, assessing and containing...
Hang Seng
- 2 days ago -
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Business Compliance Manager

Bank Of China (Hong Kong, Hong Kong)

Responsibilities: Conduct regular operations compliance monitoring program on risky areas to ensure the business processes are in accordance with regulatory...
Bank of China
- 1 day ago -
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Senior Consultant in Financial Services (Compliance & Regu...

Sia Partners (Hong Kong, Hong Kong)

*_* *_Senior Consultant, Hong Kong (KYC / AML)_* Due to our growth in Asia, we are looking for a Consultant to join our Financial Risk & Regulation team in Hong...
Sia Partners
- 1 day ago -
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Senior Wealth Management Compliance Officer

UBS Financial Services (Hong Kong, Hong Kong)

Your role: Do you specialize in Wealth Management Compliance Advisory? Are you experienced in leading/driving strong performing teams? We are looking for...
UBS Financial Services
- 1 day ago -
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Junior Regulatory Compliance Officer

UBS Financial Services (Hong Kong, Hong Kong)

Your role: Do you enjoy searching for answers to contentious regulatory matters? Are you interested in regulatory developments in the financial markets? Were l...
UBS Financial Services
- 1 day ago -
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Control Room Senior Compliance Officer

BNP Paribas (Hong Kong, Hong Kong)

        About BNP Paribas in Asia Pacific ( www.apac.bnpparibas )   In Asia Pacific, BNP Paribas is one of the best-positioned international financial instituti...
BNP Paribas
- 2 days ago -
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Compliance, Global Compliance Training, Analyst/Associat...

Goldman Sachs & Co. (Hong Kong, Hong Kong)

MORE ABOUT THIS JOB GLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to...
Goldman Sachs & Co.
- 1 day ago -
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Trade Compliance Analyst - 021580

Hitachi Data Systems (Hong Kong, Hong Kong)

Title: Trade Compliance Analyst Location: HKG-Causeway Bay About Hitachi Vantara Hitachi Vantara, a wholly owned subsidiary of Hitachi, Ltd., helps data-driven...
Hitachi Data Systems
- 2 days ago -
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Senior Business Compliance Officer

Bank Of China (Hong Kong, Hong Kong)

Responsibilities: Conduct regular compliance reviews and sample checking on business operation to ensure compliance with rules and regulations; prepare...
Bank of China
- 1 day ago -
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Regional Chief Compliance Officer

Hughes-Castell (Hong Kong, Hong Kong)

This Asia-leading investment management firm is hiring an experienced compliance professional to be based in Hong Kong to cover its regional operations. You...
Hughes-Castell
- 2 hours ago -
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