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Keywords: COMPLIANCE ASSOCIATE II, Location: Hong Kong

Page: 2

Associate Director- Customer Success Management ( Banking Solutions)

or financial services industries, with expertise in lending, regulatory compliance, risk practices, and data insights. Proven... management, stress testing, impairment modeling, and governance (e.g., Basel CRD IV/V, Solvency II, IFRS 9, ECB/EBA guidelines...

Company: Moody's
Location: Hong Kong
Posted Date: 17 Dec 2025

Contract Systems Analyst (Bid Ref 56817-2)

as compliance audit/check by external parties; (d) providing support for security incidents; (e) reviewing and executing tasks..., of which two (2) years must be in a similar post and in a comparable capacity; (ii) at least two (2) years of full-time hands...

Posted Date: 01 Jan 2026

Apprenticeship Officer

and training of apprentices; (ii) To advise and assist employers in the training and employment of apprentices; (iii... with relevant experience in teaching / industry experience; (c) Preferably with mentoring skills and experience in compliance...

Posted Date: 18 Dec 2025

Apprenticeship Officer

and training of apprentices; (ii) To advise and assist employers in the training and employment of apprentices; (iii... with relevant experience in teaching / industry experience; (c) Preferably with mentoring skills and experience in compliance...

Posted Date: 18 Dec 2025

Apprenticeship Officer

and training of apprentices; (ii) To advise and assist employers in the training and employment of apprentices; (iii... with relevant experience in teaching / industry experience; (c) Preferably with mentoring skills and experience in compliance...

Posted Date: 17 Dec 2025

Apprenticeship Officer

training and other schemes regarding the employment and training of apprentices; (ii) To advise and assist employers in the...) Preferably with mentoring skills and experience in compliance, inspection visits, or training monitoring; (d) Preference...

Posted Date: 16 Dec 2025

Internal Audit Expert, IB Global Banking & IB Operations

? We're looking for a Risk Expert or Auditor (Associate Director) to: plan, execute and lead audits, conduct issue... to (i) maintain relationships with IB management and control functions and (ii) continuously assess the risk profile of the relevant...

Company: UBS
Location: Hong Kong
Posted Date: 19 Nov 2025

Internal Audit Expert, IB Global Banking & IB Operations

to help safeguard and strengthen UBS? We're looking for a Risk Expert or Auditor (Associate Director) to: plan, execute... functions and (ii) continuously assess the risk profile of the relevant UBS IB businesses. Your expertise bachelor...

Company: UBS
Posted Date: 26 Oct 2025