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Jobs in Hong Kong

Date Posted

Legal / Public / Security

Full-time

Others/Any

Employer Type

Total 5 Full-time Others/Any credit control executive job vacancies in Legal / Public / Security Category in APAC - Hong Kong - The Executive Centre

Associate, Public Equity & Credit Clients (Japanese Speaker)

Hong Kong / Third Bridge

This role is in our Connections business, specifically within the Public Equity vertical.As an Associate, you’ll be the person driving revenue by enabling our clients to connect to the industry experts that will help them. After your initial training period, where you’ll hone your skills targeting, sourcing and screening relevant industry specialis...

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Assistant Manager, Internal Control and Compliance Department (ICBC Hong Kong...

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Job description Perform AML compliance functions Familiar with KYC/CDD documents requirements Perform AML research and review on the hit transaction and customer records Assist in formulating and maintaining AML/CFT policies and procedures Perform AML review, management reporting, compliance monitoring and other AML compliance related tasks as may...

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Assistant Manager to Manager, Internal Control (Compliance and Legal Department)

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Responsibilities: Develop bank wide internal related framework and mechanism Conduct risk based on-site or off-site reviews and inspections to assess the effectiveness of internal control framework; Identify, inspect, and report internal control weaknesses and recommend corrective actions or enhancements for implementation Monitor and evaluate the...

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Legal Counsel - Crypto Firm

Hong Kong / BTI Executive Search Pte Ltd

The ideal candidate will be reporting to the Head of Legal and Compliance, assisting on in-house legal matters. Responsibilities Conduct legal research on crypto-related laws, regulations, and industry best practices. Assist in drafting and reviewing contracts, agreements, and legal documents. Assist in providing legal advice and support on a wid...

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Compliance VP-SVP

Hong Kong / Green Lake Executive Search Co. Limited

Compliance VP/SVP Responsibilities: Develop, implement, and maintain compliance program in accordance with regulatory requirements and internal policies; Provide professional advice to senior management and business units on statutory compliance, practical matters and identifying any potential risks; Responsible for implementing and executing inves...

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Browse Credit control executive jobs by:

Legal / Public / Security

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APAC - Hong Kong - The Executive Centre x

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Industrial and Commercial Bank of China (Asia) Limited

BTI Executive Search Pte Ltd

Green Lake Executive Search Co. Limited