Compliance Officer Jobs in Ngau Tau Kok

Mandatory Provident Fund Schemes Authority (MPFA)

A qualified member of the Hong Kong Institute of Certified Public Accountants or equivalent with experiences preferably gained from Big Four accounting firms, sizable corporations or public organizations...

from: ctgoodjobs.hk (+1 source) - 7 days ago

11062 Citibank, N.A. Hong Kong - Kowloon, hk

The Compliance Product Senior Officer - SVP role sits within Citi’s Independent Compliance Risk Management (ICRM) group based in Hong Kong.The successful candidate will work as part of the CCB Product...

from: hk.talent.com - 10 days ago

11062 Citibank, N.A. Hong Kong - Kowloon, hk (+1 location)

Serves as a function/ business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and...

from: hk.talent.com (+1 source) - 10 days ago

Madison Pearl Executive Search Limited - Kowloon Bay

We are searching for an enthusiastic Assistant Compliance Officer to join our client's Compliance team and help them deliver various Compliance activities. Our client is a Hong Kong-listed public and environmental... 17,000 - 18,000 / month

from: ctgoodjobs.hk - 21 days ago

Shanghai Commercial Bank Ltd - North Point

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting...

from: ctgoodjobs.hk - 9 days ago

Citi - Kowloon, hk (+1 location)

You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.Shape your Career with CitiCiti Finance is responsible for the firm’s financial management...

from: hk.talent.com (+1 source) - 4 days ago

Shanghai Commercial Bank Ltd - North Point

Lead the Credit Review & Policy Department to formulate and conduct periodic benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with...

from: ctgoodjobs.hk - 9 days ago

Aden Financial Group Limited

Familiarity with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance and relevant regulatory requirements Bachelor’s degree in law, Finance, Business Administration, or related...

from: ctgoodjobs.hk - 5 days ago

FortisHill Consulting Limited - Hong Kong

Conduct gap analysis on regulatory updates assigned by the Head of Compliance. AML/KYC Onboarding and Ongoing Checks: Handle AML/KYC onboarding and ongoing checks for counterparties, new investors, and... HK$25k - HK$35k

from: eFinancialCareers.hk - 3 days ago

Shanghai Commercial Bank Ltd - North Point

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for...

from: ctgoodjobs.hk (+1 source) - 5 days ago