Compliance Associate Jobs in Hong Kong

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Human Resources Assistant (ref 260000aj)

Mtr

profile Hong Kong - Hong Kong

ResponsibilitiesProvide a wide range of human resources (HR) services including rendering support to recruitment activities staff movement benefits administration and reports compilationMaintain staff record in HR management system handle related documentation and take up other HR duties as assigned...

Yesterday
Full Time

Digital Assets Trader

Flow Traders

profile Hong Kong - Hong Kong

Flow Traders is looking for an experienced Digital Assets Trader to join our growing Trading team in Hong Kong. The ideal candidate exhibits strong local reasoning and mathematical skills along with a passion for the financial markets. This is a unique opportunity to join a leading proprietary tradi...

4 days ago
Full Time

Associate, Legal And Compliance

Kroll

profile Hong Kong - Hong Kong

DescriptionKroll Agency and Trustee Services Limited (KATS) provides independent loan and bond agency and trustee services to issuers borrowers and lenders/investors across the public and private debt markets.Assisting the compliance department to uphold local and overseas anti-money laundering and...

8 days ago
Full Time

Global Financial Crimes Compliance Sanctions Assoc...

Jpmorganchase

profile Hong Kong - Hong Kong

DescriptionJoin Global Financial Crimes Compliance and you will be surrounded by smart driven people like yourself who in line with the highest standards of integrity combine innovation and analysis to achieve industry leading results and recognition in accordance with the business principles fundam...

26 days ago
Full Time

Financial Crimes Compliance Commercial And Investm...

Jpmorganchase

profile Hong Kong - Hong Kong

DescriptionJoin a highimpact team that helps protect clients and the firm from financial crime. Youll work on complex crossborder initiatives collaborate across legal risk and the business and see your advice shape real outcomes. We value your judgment curiosity and commitment to doing whats right....

29 days ago
Full Time

Compliance, Global Banking & Markets, Equities Com...

Goldman Sachs

profile Hong Kong - Hong Kong

DescriptionAbout Goldman SachsThe Goldman Sachs Group Inc. is a leading global investment banking securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations financial institutions governments and...

30+ days ago
Full Time

Associate, Investigations Diligence And Compliance...

Kroll

profile Hong Kong - Hong Kong

DescriptionIn a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills paired with the latest technology allow us to give our clients claritynot just answersin all areas of business. We value the dive...

30+ days ago
Full Time

Senior Director, Human Resources

Marriott Hotels Resorts

profile Hong Kong - Hong Kong

DescriptionJOB SUMMARYThe Senior Director Human Resources works directly with Cluster Director of HR and/or Hotel Director of HR to comply with the Company Policy including recruitment total compensation and benefits associate relations and training and development. Focuses on delivering HR services...

30+ days ago
Full Time

Academy Affairs Assistant (refv)

Mtr

profile Hong Kong - Hong Kong

RequirementsGrade E / Level 2 / Attained or above in 5 subjects of HKCEE / HKDSE including English and Chinese languages with at least 4 years relevant experience; orPreferably be a Degree holder with at least 1 years relevant experienceGood organizational and time management skillsHands-on experien...

30+ days ago
Full Time