40 Compliance Jobs in Hong Kong
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Compliance Officer

ResponsibilitiesTo form part of the wider Risk & Compliance defence model dealing with a variety of areas regarding client on boarding, KYC/AML and risk rating.Providing Risk & Compliance assurance to the wider ...

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IQ-EQ
Hong Kong
  • IQ-EQ
  • in Hong Kong Island, Hong Kong
ResponsibilitiesTo form part of the wider Risk & Compliance defence model dealing with a variety of areas regarding client on boarding, KYC/AML and risk rating.Providing Risk & Compliance assurance to the wider ...
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Head of Compliance - Mox

About Mox Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money ...

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Standard Chartered
Hong Kong
  • Standard Chartered
  • in Hong Kong Island, Hong Kong
About Mox Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money ...
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Compliance Offcer, Global Market Transveral Compliance APAC

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas ...

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BNP Paribas
Hong Kong
  • BNP Paribas
  • in 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 18,000 employees* and a presence in 13 markets, BNP Paribas ...
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Lead, Business Compliance - Mox

About Mox Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money ...

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Standard Chartered
Hong Kong
  • Standard Chartered
  • in Hong Kong Island, Hong Kong
About Mox Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money ...
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Specialist, Risk & Compliance

The Role Responsibilities Strategy Awareness and understanding of the Group’s Process Universe, the Risk Management Framework and CDD Policies appropriate to the role Business Awareness and understanding of ...

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Standard Chartered
Hong Kong
  • Standard Chartered
  • in Hong Kong
The Role Responsibilities Strategy Awareness and understanding of the Group’s Process Universe, the Risk Management Framework and CDD Policies appropriate to the role Business Awareness and understanding of ...
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Compliance Analyst - Wealth Management (KYC Compliance Focus)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas ...

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BNP Paribas
Hong Kong
  • BNP Paribas
  • in 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 18,000 employees* and a presence in 13 markets, BNP Paribas ...
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Tax Compliance Officer

Join us in a leadership role in our Tax Compliance team • You will be responsible for oversight of the team ensuring that outputs are delivered on time and to the required quality standards • Acting as a ...

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Credit Suisse
Hong Kong
  • Credit Suisse
  • in Hong Kong
Join us in a leadership role in our Tax Compliance team • You will be responsible for oversight of the team ensuring that outputs are delivered on time and to the required quality standards • Acting as a ...
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Compliance Analyst - Professional Ethics

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas ...

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BNP Paribas
Hong Kong
  • BNP Paribas
  • in 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 18,000 employees* and a presence in 13 markets, BNP Paribas ...
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Team Head - Central Compliance Unit – APAC Compliance Operations #173957

You will join us as a Private Bank Central Compliance Unit Officer Manage a team of Central Compliance Unit officers in supporting APAC Compliance Operations mandate. Provide Compliance approvals across all risk levels ...

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Credit Suisse
Hong Kong
  • Credit Suisse
  • in Hong Kong
You will join us as a Private Bank Central Compliance Unit Officer Manage a team of Central Compliance Unit officers in supporting APAC Compliance Operations mandate. Provide Compliance approvals across all risk levels ...
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Senior Compliance Officer, Control Room and Private Side Compliance

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas ...

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BNP Paribas
Hong Kong
  • BNP Paribas
  • in 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 18,000 employees* and a presence in 13 markets, BNP Paribas ...
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APAC Compliance Policy & Training Lead #189096

Policy and Training is an integrated function that works to create, coordinate and communicate all Compliance policies in the Compliance areas of responsibility. Our Compliance policies provide the structure and ...

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Credit Suisse
Hong Kong
  • Credit Suisse
  • in Hong Kong
Policy and Training is an integrated function that works to create, coordinate and communicate all Compliance policies in the Compliance areas of responsibility. Our Compliance policies provide the structure and ...
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Fixed Income Division Compliance, Executive Director

Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's 60,000 ...

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Morgan Stanley
Hong Kong
Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's 60,000 ...
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Compliance Program Manager

We are looking for a high caliber Compliance Program Manager to be part of our Global Compliance team and report to the Compliance Program Director (Asia Pacific). The successful incumbent will serve as a business ...

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Estée Lauder Companies
Hong Kong
We are looking for a high caliber Compliance Program Manager to be part of our Global Compliance team and report to the Compliance Program Director (Asia Pacific). The successful incumbent will serve as a business ...
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Compliance Assistant Manager/Analyst

Overview: Interactive Brokers is seeking an individual that is hard-working, detail-oriented, a quick learner, careful, and a problem solver.  This position requires excellent time management, eagerness to ...

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Interactive Brokers
Hong Kong
  • Interactive Brokers
  • in Hong Kong Island, Hong Kong
Overview: Interactive Brokers is seeking an individual that is hard-working, detail-oriented, a quick learner, careful, and a problem solver.  This position requires excellent time management, eagerness to ...
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Manager, Trade Compliance

Job Purpose:Strengthen Canada Goose Trade Compliance function and partner relationships, to support strategic initiatives through management of risks, opportunities, and regulatory deliverables, at a ...

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Canada Goose Inc.
Hong Kong
  • Canada Goose Inc.
  • in Hong Kong Island, Hong Kong
Job Purpose:Strengthen Canada Goose Trade Compliance function and partner relationships, to support strategic initiatives through management of risks, opportunities, and regulatory deliverables, at a ...
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Associate Director, Compliance, Retail Banking

The Role Responsibilities Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a ...

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Standard Chartered
Hong Kong
  • Standard Chartered
  • in Hong Kong
The Role Responsibilities Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a ...
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Regulatory Compliance & AML Officer

This is Adyen Speed is the foundation of our company. We think fast. We work fast. We launch fast. We put our merchants at the center of everything we do, and we never stop until the job is done. We’re creating ...

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Adyen
Hong Kong
  • Adyen
  • in Hong Kong
This is Adyen Speed is the foundation of our company. We think fast. We work fast. We launch fast. We put our merchants at the center of everything we do, and we never stop until the job is done. We’re creating ...
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Control Room Compliance Officer #214456

Your responsibility includes: Evaluate Research reports for potential conflicts with the Watch and Restricted List. Subject reports come from all over the world including Americas and Asia Pacific Transaction review ...

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Credit Suisse
Hong Kong
  • Credit Suisse
  • in Hong Kong
Your responsibility includes: Evaluate Research reports for potential conflicts with the Watch and Restricted List. Subject reports come from all over the world including Americas and Asia Pacific Transaction review ...
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Compliance Monitoring and Testing Officer #215701

We are seeking an outstanding candidate to take on a Compliance Monitoring and Testing (M&T) ENO role. Specifically, the candidate is required to: Support and conduct monitoring and testing reviews across key ...

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Credit Suisse
Hong Kong
  • Credit Suisse
  • in Hong Kong
We are seeking an outstanding candidate to take on a Compliance Monitoring and Testing (M&T) ENO role. Specifically, the candidate is required to: Support and conduct monitoring and testing reviews across key ...
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Compliance Officer - Central Control Unit Onboarding #210881

You will join us as a team member of Central Control Unit: Provide approvals across all risk levels for all account opening cases which include but is not limited to Source of Wealth, Source of Funds, KYC ...

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Credit Suisse
Hong Kong
  • Credit Suisse
  • in Hong Kong
You will join us as a team member of Central Control Unit: Provide approvals across all risk levels for all account opening cases which include but is not limited to Source of Wealth, Source of Funds, KYC ...
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Compliance Jobs in Hong Kong