Compliance Officer Jobs in Quarry Bay

Livi Bank Limited - Quarry Bay, Eastern District

Monitor the various regulatory bodies (SFC, DPB, IA/PCO, OFCA, HKAB) website and the HKMA SCW on a daily basis and disseminate regulatory updates / circulars / guidelines issued to the respective business...

from: jobsdb.com - 15 days ago

Openrice Limited - Quarry Bay, Eastern District

As the industry leader for over 20 years, we are serving over 6 million monthly users regionally across Southeast Asia. We grew from a search & content focused platform into the largest F&B ecosystem with...

from: jobsdb.com - 28 days ago

Kowloon, Hong Kong, Hong Kong

Sr PD Mgr/ PD Mgr (ladies fashion wear)(woven/ cotton knit/ sweater) 2024-01-19 2) Sr Fabric Merch – woven (for apparel BO/ trading 2024-01-19 With 5+ years experience in compliance management and garment...

from: jobleads.hk - 13 days ago

Accounting and Financial Reporting Council - Quarry Bay, Eastern District

A competitive package will be offered to the successful candidates. Applications should be sent to: The Human Resources and Administration Manager, Accounting and Financial Reporting Council, 10/F Two...

from: jobsdb.com - 16 days ago

Securities and Futures Commission - Quarry Bay, Eastern District

This position reports to a Senior Manager of Complaints Team and will be primarily responsible for handling complaints of various natures, including intermediaries’ conduct, public offerings of securities...

from: jobsdb.com - 14 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 - 3 days ago

Liberty International Insurance Limited - Quarry Bay, Eastern District

Liberty International Insurance Limited in Hong Kong is a 100% owned subsidiary of the Liberty Mutual Insurance Group. We first started as OTB Assurance Ltd in 1973. In November 1999, Liberty Mutual Insurance...

from: jobsdb.com - 25 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) - 3 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 - 2 days ago

Phillip Securities Group - Admiralty

If you are looking for an environment of growth and opportunities, please e-mail a full resume, stating present and expected salary to Personnel & Administration Department, Phillip Securities Group or...

from: ctgoodjobs.hk - 4 days ago