Compliance Manager Jobs In Hong Kong

Top 1 to 10 of 4,054 job listings
231

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
- 23 hours ago -
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Compliance Manager

Bank Of China (Hong Kong, Hong Kong)

Responsibilities: Participate in compliance risk assessments, reporting, reviews, testing, provide compliance comments and advice Assist in compliance-related...
Bank of China
- 1 day ago -
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Senior Business Compliance Manager

Bank Of China (Hong Kong, Hong Kong)

Responsibilities: Review KYC profiles and account opening applications Conduct AML and compliance related review/monitoring to identify possible compliance/AML...
Bank of China
- 1 day ago -
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Securities and Investment Compliance Manager, Hong Kong

Willis Towers Watson (Hong Kong, Hong Kong)

Securities and Investment Compliance Manager, Hong Kong Date Posted: March 5, 2018 Apply Not ready to Apply? at https://willistowerswatson.avature.net...
Willis Towers Watson
- 2 days ago -
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Assistant Operation and Sales Compliance Manager

Hang Seng (Hong Kong, Hong Kong)

Assistant Operation and Sales Compliance Manager Retail Distribution - Greater China Sales Development Department Hang Sengs Retail Distribution focuses on...
Hang Seng
- 2 days ago -
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Investment Compliance Manager

Resources Global Professionals (RGP) (Hong Kong, Hong Kong)

Make a Difference in Your Professional Career! To support RGPs continuous growth, we have immediate openings in our Hong Kong practice for seasoned IT professi...
Resources Global Professionals (RGP)
- 1 day ago -
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Assistant Financial Compliance Manager

Bank Of China (Hong Kong, Hong Kong)

Responsibilities Prepare HKMA banking returns and Head Office reports Assist in developing and implementing internal control procedures in order to ensure data ...
Bank of China
- 6 days ago -
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Compliance Manager (AML Investigation & Analysis)

Bank Of East Asia (Hong Kong, Hong Kong)

Responsibilities To be a team member of Anti-Money Laundering Compliance Department To assist in handling Anti-Money Laundering (AML) issues for the Bank To...
Bank of East Asia
- 5 days ago -
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Senior Compliance Manager / Compliance Manager

Bank Of China (Hong Kong, Hong Kong)

Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to fro...
Bank of China
- 7 days ago -
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Compliance Manager - Compliance Review

Bank Of East Asia (Hong Kong, Hong Kong)

Responsibilities To be a team member of Compliance Review Department To carry out the compliance monitoring programmes on high-risk operations To perform...
Bank of East Asia
- 5 days ago -
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