Compliance Hong Kong Jobs in Hong Kong
Interactive Brokers Hong Kong Limited
Reporting to the Head of Core Compliance-APAC, the Head of Compliance-Hong Kong will oversee and advise on all Hong Kong-related compliance and regulatory matters, including: Assisting in the crafting...
from: ctgoodjobs.hk (+1 source) - Yesterday
QBE Insurance - Hong Kong
Primary Details Time Type: Full time Worker Type: Employee Primary Responsibilities Ensure appropriate and relevant advice is provided to Senior Leadership on the management of regulatory changes within... Competitive
from: eFinancialCareers.hk - 4 days ago
Bank of China (Hong Kong) Limited
Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices 3 years' experience or above in compliance risk management, anti...
from: ctgoodjobs.hk - 2 days ago
Bank Of China (Hong Kong) Limited - Hong Kong
Good communication and organization skills Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage Competitive
from: eFinancialCareers.hk (+1 source) - 2 days ago
lewissanders
Compliance Officer | Top Global Hedge Fund | Hong Kong | 2+ years of experience Human Resources Management / Consultancy Apply Now to apply job. Banking / Finance - Hedge Funds Posted on 2024-03-25 Apply...
from: ctgoodjobs.hk - 3 days ago
Goldman Sachs - Hong Kong
Experience in Private Wealth Management industry with good understanding of Private Wealth Management services and investment products, and the associated Financial Crime risks Strong analytical, investigative... Competitive
from: eFinancialCareers.hk - 7 days ago
North Beta International Securities Limited
Be responsible for handling regulatory and general compliance matters for the firm and the firm’s services or products launched in APAC. This includes acting as a back-up for investment/investment banking...
from: ctgoodjobs.hk - 13 days ago
Goldman Sachs - Hong Kong
Devise and implement strategic solutions with senior compliance team members and other control side departments to support the Compliance functions Assisting with the analysis, interpretation, and implementation... Competitive
from: eFinancialCareers.hk - 13 days ago
BBVA
Review KYC documentation on new account opening and perform transactions screening and monitoring in compliance with relevant anti-money laundering and sanction regulations. Ensure business activities...
from: ctgoodjobs.hk - 23 days ago
Webster Personnel Agency Limited
All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Liaise and coordinate with external...
from: ctgoodjobs.hk - 3 days ago