compliance jobs

Monday, 3 September 2018 Hong Kong Permanent HK$ 500,000 - HK$ 600,000 per year

about the company Our client is an expanding Corporate and Investment Bnak with Private Banking business. about the job Review all policies and procedures to ensure they comply with the regulatory requirements Liaise with regulators and business units skills & experiences required Bachelor’s ...

Saturday, 8 September 2018 Hong Kong Permanent HK$ 500,000 - HK$ 600,000 per year

about the company Our client is an expanding Corporate and Investment Bnak with Private Banking business. about the job Review all policies and procedures to ensure they comply with the regulatory requirements Liaise with regulators and business units skills & experiences required Bachelor’s ...

Saturday, 8 September 2018 Hong Kong Permanent HK$ 2,000,000 - HK$ 2,400,000 per year

about the company Our client is a non-bank, financial services business with a strong presence in the region. about the job You will implement and maintain the Compliance Program, standards and policies across the Asia Pacific region Monitor, track and communicate major proposals and trends on ...

Saturday, 8 September 2018 Hong Kong Permanent HK$ 1,000,000 - HK$ 1,300,000 per year

about the company Our client is a leading Banking Group with a strong presence in the region. about the job Drive the delivery of the assurance of financial crime risk end-to-end and associated controls You will assess the effectiveness of financial crime risk management activities to meet the ...

Tuesday, 11 September 2018 Hong Kong Permanent HK$ 1,000,000 - HK$ 1,300,000 per year

about the company Our client is a leading Banking Group with a strong presence in the region. about the job Drive the delivery of the assurance of financial crime risk end-to-end and associated controls You will assess the effectiveness of financial crime risk management activities to meet the ...

Tuesday, 11 September 2018 Hong Kong Permanent HK$ 2,000,000 - HK$ 2,400,000 per year

about the company Our client is a non-bank, financial services business with a strong presence in the region. about the job You will implement and maintain the Compliance Program, standards and policies across the Asia Pacific region Monitor, track and communicate major proposals and trends on ...

Monday, 3 September 2018 Hong Kong Permanent HK$ 1,000,000 - HK$ 1,300,000 per year

about the company Our client is a leading Banking Group with a strong presence in the region. about the job Drive the delivery of the assurance of financial crime risk end-to-end and associated controls You will assess the effectiveness of financial crime risk management activities to meet the ...

Saturday, 1 September 2018 Hong Kong Permanent HK$ 1,000,000 - HK$ 1,300,000 per year

about the company Our client is a leading Banking Group with a strong presence in the region. about the job Drive the delivery of the assurance of financial crime risk end-to-end and associated controls You will assess the effectiveness of financial crime risk management activities to meet the ...

Monday, 3 September 2018 Hong Kong Permanent HK$ 1,000,000 - HK$ 1,500,000 per year

about the company Our client is an expanding European Private Bank seeking an experienced Compliance Testing & Monitoring Manager in Hong Kong. Having ramped up their presence in the region in recent years, this organisation has an ambitious growth plan. about the job Planning and execution of ...

Monday, 3 September 2018 Hong Kong Permanent HK$ 2,000,000 - HK$ 2,400,000 per year

about the company Our client is a non-bank, financial services business with a strong presence in the region. about the job You will implement and maintain the Compliance Program, standards and policies across the Asia Pacific region Monitor, track and communicate major proposals and trends on ...