Modify Search

422

compliance Jobs in Hong kong

Job Summary As a BrokerageManager, you will oversee all operational and customs/trade compliance issues (relatedto import, export, transit, customs clearance, declaration activities etc.) forboth ex

Skills :

Devops Engineer

Tata Consultancy Services
Hong Kong
9-12 years
Not Specified

• Design, Develop and Test Java based solutions for the new modules and provide strategic improvements to large scale Java based products.

Skills :

The candidate must be a self-starter who is able to work in a fast paced, results driven environment, be confident and have excellent communications skills. These characteristics are critical as the role will have global exposure, accountability and

Skills :

Financial Controller | F&B

Company Name Confidential
Hong Kong
6-11 years
Not Specified

Our client is a very renown F&B restaurant chain in Hong Kong. With the current situation they are running their business on a stable and uphill curve. They are currently looking for a Financial Controller.

Skills :

Financial Controller | F&B

Company Name Confidential
Hong Kong
6-11 years
Not Specified

Our client is a very renown F&B restaurant chain in Hong Kong. With the current situation they are running their business on a stable and uphill curve. They are currently looking for a Financial Controller.

Skills :

Linux System Engineer

NLS Limited
Hong Kong
5-10 years
Not Specified

- Provide Linux Server Support<br> - Minimum 5 years of relevant experience<br> - Automation/DevOps tools knowledge

Skills :

Job Description : Responsibilities: * Assist the Compliance Head to handle full spectrum of Compliance matters. * Handle SFC’s cases and enquiries, including the licensing , complaints and investigations. * Update the compliance manual and

Are you looking for unlimited opportunities to develop and succeed With work that challenges and makes a difference, within a flexible and supportive environment, we can help our customers achieve their dreams and aspirations. Job Description The Op

Skills :

Job Description : The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and

Compliance AM

eTeam Workforce Pte Ltd
Hong Kong
4-7 years
Not Specified

Job Description : Job Responsibilities: * Provide administrative support Department wise; including staff leave management, logistics, meeting arrangements, departmental control list for internal/external submission * Provide support in the r

Job Description Head Of Legal & Compliance ( Attractive Package +Excellent Career Progression, 3.5- 4M ) Job Highlights * Britishbanking * Excellent working environment * Competitive Package About the Client Our client is a a Britishbanki

MPF Compliance

eTeam Workforce Pte Ltd
Hong Kong
5-8 years
Not Specified

Job Description : End Client: MPFA Budget: Open Experience 5+ years Description of Role · Have proven experience of having worked on MPF Operations · Have sound and working knowledge on the Regulations… · Has relevant experience of Identifying Pote

Compliance Manager

eTeam Workforce Pte Ltd
Hong Kong
8-11 years
Not Specified

Job Description : Job Responsibilities: * Provide general and regulatory compliance advisory on daily business operations * Review products, service proposals, policies and procedures as well as forms and marketing materials * Design and i

Compliance Director

eTeam Workforce Pte Ltd
Hong Kong
Not Specified
Not Specified

Job Description : Compliance Director, Investment and Pensions

Compliance Manager

eTeam Workforce Pte Ltd
Hong Kong
5-8 years
Not Specified

Job Description : Job Responsibilities: * Assist the business to comply withapplicable laws and regulations in relation to relevant regulators: * Advising the business on compliance issues; * Designing and implementing proper compli

Compliance Manager

eTeam Workforce Pte Ltd
Hong Kong
5-8 years
Not Specified

Job Description : Job Responsibilities: * Provide advisory services to business on compliance related matters and offer best practice solution * Support the communication and delivery of regulatory requirements, group policies and procedures

Position Overview Details of the Division and Team: Licensing and Registration (L&R) team is responsible for the advising on and supporting the bank and its subsidiaries in complying with various regulatory rules governing Licensing and Registration

Senior Compliance Manager

eTeam Workforce Pte Ltd
Hong Kong
Not Specified
Not Specified

Job Description : Senior Compliance Manager

Job Description : Requirements: * Assist the Compliance Head to handle full spectrum of Compliance matters.Work with 1 subordinate. * Handle SFC’s cases and enquiries, including the licensing , complaints and investigations. * Supervise and

Compliance Manager Insurance

eTeam Workforce Pte Ltd
Hong Kong
5-8 years
Not Specified

Job Description : Responsibilities * Monitor AML, FATCA and CRS compliance testing and transactions * Perform customer due diligence * Review and investigate suspicious transactions and high-risk cases * Participate in regulatory projec

Job Description : Investment Compliance Director, Insurance

Senior Compliance Manager

eTeam Workforce Pte Ltd
Hong Kong
Not Specified
Not Specified

Job Description : Job Responsibilities: * Assist the Head of Compliance to promote ethical and proper business practices by adopting a pragmatic and agile mind-set * Support in development, implementation and monitoring of compliance programs

Legal & Compliance Officer

eTeam Workforce Pte Ltd
Hong Kong
Not Specified
Not Specified

Job Description : * Provide general and regulatory compliance advisory on daily business operations * Review new products, service proposals, policies and procedures as well as forms and marketing materials * Design and implement risk-based

Know more
Know more