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Compliance jobs in Hong Kong

Found 13 jobs
    • Hong Kong
    • Posted about 2 months ago

    Minimum 6 years compliance testing or review experience in commercial banking International commercial bank Required - Chinese and English language skills Responsibilities: Conduct risk-based compliance reviews according to the Annual Compliance Review Plan. \dentify and evaluate regulatory compliance risk and control issues and provide recommendations for improvement. Compile compliance review reports to highlight major regulatory compliance ...

    • Hong Kong
    • Posted 25 days ago

    Minimum 10 years regulatory/advisory compliance experience in commercial/corporate banking Prestigious international corporate bank Strong language skills in English and Chinese Responsibilities Provide effective compliance advice and support to management as well as business stakeholders Ensure timely dissemination of regulatory update and issuance of compliance alerts to management as well as business stakeholders Promote and maintain an eff...

    • Hong Kong
    • Posted 23 days ago

    This is an excellent opportunity for an experienced Compliance Officer to join a leading international law firm and lead the compliance team across Asia. The successful candidate will be responsible for managing a mid-size regional compliance team in providing AML as well as compliance advisory support to the business and its clients. International work environment Excellent salary and benefits Regional role with minimum travel requirement The...

    • Hong Kong
    • Posted 30 days ago

    Our Client Our client is a Hong Kong-based listed conglomerate with multiple subsidiaries across industries. To cope with their business expansion, they now have a new demand for a Manager in Company Secretarial department on group level. What’s on Offer Attractive Package with Fringe Benefits Manager Role in a Listed Conglomerate Company Secretary from Listed Co. or Pro. Firms Are Welcome What You Will Do You will take charge of the full spec...

    • Hong Kong
    • Posted 30 days ago

    Our Client Our client is a Hong Kong-based listed conglomerate with multiple subsidiaries across industries. To cope with their business expansion, they now have a new demand for a Manager in Company Secretarial department on group level. What’s on Offer Attractive Package with Fringe Benefits Manager Role in a Listed Conglomerate Company Secretary from Listed Co. or Pro. Firms Are Welcome What You Will Do You will take charge of the full spec...

    • Hong Kong
    • Posted 30 days ago

    Our Client Our client is a Hong Kong-based listed conglomerate with multiple subsidiaries across industries. To cope with their business expansion, they now have a new demand for an Assistant Manager in Company Secretarial department for the company What’s on Offer Attractive Package with Fringe Benefits Assistant Manager Role in a Listed Conglomerate Company Secretary from Listed Co. or Pro. Firms Are Welcome What You Will Do You will take ch...

    • Hong Kong
    • Posted about 1 month ago

    Head of Risk – Private Banking role Minimum 8 years experience in operational risk private banking Prestigious international private bank Job Description: Role: Head of Risk Hong Kong – Private Banking Reporting Line: Head of Risk Management Asia Overview: Ensuring with local Compliance Officer of strict adherence at all times to local regulatory and supervisory requirement. Active involvement in strategic risk management (e.g. pro-active assi...

    • Hong Kong
    • Posted 22 days ago

    Hong Kong projects E&M, MEP and Building Services Attractive salary package Responsibilities: Design, planning and project management of the allocated projects Observe progress to ensure timely completion of works in compliance with the specified standard and statutory requirements within the budgeted cost Evaluating the project feasibility and preparing design brief and master programme Coordinating with local consultants, contractors and Gov...

    • Hong Kong
    • Posted 30 days ago

    The client is a well known corporate practice especially known for the numerous IPO deals that they have worked on in Hong Kong and around the world. They are looking for a Hong Kong qualified solicitor with a minimum of 2 years of experience in IPO deals. This would be an excellent opportunity to join a well reputed international law firm with a great team and opportunities to work with various large clients covering IPO listings, M& A deals ...

    • Hong Kong
    • Posted 15 days ago

    Our client is a prestigious US Law Firm with thousand of Lawyers across their 20 offices worldwide. With almost 200 years of practice, they have a strong reputation for successfully representing clients on various practice areas such as M&A, Private Equity, Capital Markets, Commercial Litigation and Life Sciences. They are currently looking for an experienced Business Development Specialist for maternity coverage. Responsibilities: Support the...

    • Hong Kong
    • Posted 23 days ago

    Our client is a prestigious US Law Firm with thousand of Lawyers across their 20 offices worldwide. With almost 200 years of practice, they have a strong reputation for successfully representing clients on various practice areas such as M&A, Private Equity, Capital Markets, Commercial Litigation and Life Sciences. They are currently looking for an experienced Business Development Specialist for maternity coverage. Responsibilities: Support the...

    • Hong Kong
    • Posted 30 days ago

    Our client is a global listed luxury retail group. To support the business they are currently recruiting an Assistant HR Manager (Business Partnering, Talent acquisition). This is a new head count, and will be mainly managing frontline recruitment Responsibilities Talent Acquisition: Partner with hiring managers to implement approved hiring plans . End to end process from publishing job openings, networking and engaging with talents, candidate...