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New

Compliance head - Hong Kong

Bo Le Associates Ltd - Hong Kong Hong Kong

1. Be responsible for the overall legal and compliance matters 2. Contact SFC, external Legal and authorities 3. Monitor compliance, AML and other policies and procedures 4. Review legal documents 5....

1 day ago - Source Neuvoo PREMIUM Asia

New

VP Compliance - Hong Kong

First Abu Dhabi Bank - Hong Kong Hong Kong

Compliance Framework Responsible for developing, reviewing, updating and enhancing Compliance frameworks, methodologies, policies, procedures and controls over AML, CFT and Regulatory Compliance....

1 day ago - Source Neuvoo PREMIUM Asia

VP, Compliance - Hong Kong

China Construction Bank (Asia) Corporation Limited - Hong Kong Hong Kong

Responsibilities: Manage relationships with regulators such as HKMA and associations such as HKAB Liaise and communicate with the HKMA and HKAB on a regular basis, in particular on any reporting...

13 days ago - Source Neuvoo PREMIUM Asia

Operation Specialist - Hong Kong

Zhuhai Wizardquant Investment Management Limited Company - Hong Kong Hong Kong

• Degree in Accounting, Finance or a related discipline. • 1-2 years of working experience in fund administration, asset management or fund audit. • Working knowledge on fund operations...

8 days ago - Source Neuvoo PREMIUM Asia

New

Insurance Specialist - Hong Kong

Standard Chartered Bank Hong Kong - Hong Kong Hong Kong

Key Roles and Responsibilities To collaborate with branch sales staff to provide professional insurance planning services by meeting potential customers To analyze customers’ personal financial...

1 day ago - Source Neuvoo PREMIUM Asia

New

Assistant Manager, Compliance - Hong Kong

Dah Sing Financial Group - Hong Kong Hong Kong

Reporting to the Head of Banking Compliance, you will be responsible for supporting the handling of banking related compliance matters within the Group. You will conduct independent compliance...

1 day ago - Source Neuvoo PREMIUM Asia

Compliance Assistant / Officer - Hong Kong

Hao Tian International Finance Holdings Limited - Hong Kong Hong Kong

Responsibilities With the support of our external compliance consultant, provide internal support in all compliance function, statutory requirement to ensure full compliance with regulatory and...

8 days ago - Source Neuvoo PREMIUM Asia

New

Insurance Specialist - Hong Kong

Standard Chartered Bank - Hong Kong Hong Kong

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than...

1 day ago - Source Neuvoo PREMIUM Asia

Legal and Compliance - Hong Kong

QHire Ltd - Hong Kong Hong Kong

Report to Head of Legal & Compliance Provide legal and compliance advice and solution to management and departments Develop, draft and review a broad range of business contracts, agreements,...

13 days ago - Source Neuvoo PREMIUM Asia

Director, Compliance Monitoring - Hong Kong

Robert Half Hong Kong - Hong Kong Hong Kong

The Company My client is one of the most reputable Insurance Company and they are looking for great talent to join their Compliance team. This role can work closely with the business. Major...

8 days ago - Source Neuvoo PREMIUM Asia

New

Compliance Manager, Insurance - Hong Kong

Noah International (Hong Kong) Limited - Hong Kong Hong Kong

Noah International (Hong Kong) Limited (“Noah Hong Kong” or “Noah HK”) is a subsidiary of Noah Holdings Limited (NYSE: NOAH) (“the Group”) and is managed by experienced senior management...

1 day ago - Source Neuvoo PREMIUM Asia

New

Assistant Manager | Compliance - Hong Kong

CERTUS GLOBAL NETWORK LIMITED - Hong Kong Hong Kong

Job Responsibilities Handle country-specific client onboarding and regulatory functions Effectively client and stakeholder relationships Ensure client review process is handled efficiently Make sure...

1 day ago - Source Neuvoo PREMIUM Asia

New

Specialist Negotiator - Hong Kong

UBS - Hong Kong Hong Kong

Your role Do you have a practical knowledge of over-the-counter (OTC) / exchange traded derivatives (ETD) and Prime Brokerage documentation? We're looking for someone like this to: •...

1 day ago - Source Neuvoo PREMIUM Asia

New

Index Sales Specialist - Hong Kong

MSCI - Hong Kong Hong Kong

MSCI Index Sales Specialists are responsible for maintaining existing client relationships as well as new business development. Each person is responsible for their respective sales territory to meet...

1 day ago - Source Neuvoo PREMIUM Asia

Index Sales Specialist - Hong Kong

MSCI - Hong Kong Hong Kong

MSCI Index Sales Specialists are responsible for maintaining existing client relationships as well as new business development. Each person is responsible for their respective sales territory to meet...

18 days ago - Source Neuvoo PREMIUM Asia

Principal Security Specialist – IT (IT Compliance &...

Hong Kong Exchanges and Clearing Limited - Hong Kong Hong Kong

Job Responsibilities: To manage and operate the centralized security infrastructure and products of HKEX To perform in-depth events analysis and forensic investigation To handle and manage...

25 days ago - Source Neuvoo PREMIUM Asia

New

Financial Compliance Manager (Regulatory Reporting)...

Bank Of China (Hong Kong) Limited - Hong Kong Hong Kong

Responsibilities: Prepare annual / interim financial disclosure, HKMA banking returns and Head Office reports Develop and implement internal control procedures in order to ensure data accuracy of...

1 day ago - Source Neuvoo PREMIUM Asia

New

Assistant Compliance & Quality Assurance Manager -...

Chiyu Banking Corporation Limited - Hong Kong Hong Kong

Responsibilities: Assist in designing and implementing of the policies and internal control mechanism to enhance quality service of branches Coordinate with internal and external parties to manage...

1 day ago - Source Neuvoo PREMIUM Asia

New

Compliance Officer, Control Room - Hong Kong

BNP Paribas (Asia) - Hong Kong Hong Kong

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13...

1 day ago - Source Neuvoo PREMIUM Asia

Senior Manager Fraud Mitigation Strategy, Hong Kong...

HSBC - Kowloon City, Kowloon, Hong Kong SAR China

The role holder is accountable for the end-to-end co-ordination of all fraud related controls within Hong Kong FCTM (Financial Crime Threat Mitigation), the...

16 days ago - Source indeed

2019 Summer Clerkship

Baker McKenzie - Hong Kong, Hong Kong SAR China

Compliance with listing rules etc. We provide dedicated legal services across the spectrum of corporate law and have been doing business in Hong Kong and China...

6 months ago - Source indeed

Senior Manager Retail Banking and Wealth Management...

HSBC - Kowloon City, Kowloon, Hong Kong SAR China

Support Hong Kong Head of Financial Crime Compliance, Retail Banking and Wealth Management to drive consistency in local compliance risk assessments, ensuring...

20 days ago - Source indeed

Marketing Manager (6 month contract Maternity coverage)

Travelport - Kowloon, Hong Kong SAR China

We are specialist solution providers and are committed to building leading technology that makes the experience of buying and managing travel continually better...

1 month ago - Source indeed

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