Compliance Officer Jobs in Admiralty

海盈證劵有限公司

Review and revise compliance manuals, policies, procedures and systems to keep abreast of new and regulatory changes and ensure that the company is compliant with all requirements; Investigate and respond...

from: ctgoodjobs.hk (+1 source) - 12 days ago

Larson Maddox - Hong Kong

They are looking for a candidate for AML and Regulatory Compliance experience. JOB RESPONSIBILITY Develop and implement compliance policies and procedures in line with applicable regulations, including... Negotiable

from: eFinancialCareers.hk - 10 days ago

11062 Citibank, N.A. Hong Kong - Kowloon, hk (+2 locations)

In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...

from: hk.talent.com (+2 sources) - 12 days ago

Qube Research & Technologies - Hong Kong

In the role of Compliance Officer, you will support the APAC Head of Compliance, the Global Chief Compliance Officer (CCO) & the wider Compliance Team in London, Paris and Singapore with the implementation... Competitive

from: eFinancialCareers.hk - 7 days ago

Morgan Mckinley Limited

Degree holder with at least 3 years of experience in AML Compliance in banking or financial services. Assist in identifying AML related control weakness in systems and processes. Review and advise on high...

from: ctgoodjobs.hk - 11 days ago

Citi - Hong Kong (+1 location)

The position will report to and support the Markets/Securities Services ACRM Head, focusing heavily on the Markets business, in working with APAC cluster and country AMLCOs as needed to help drive global... Competitive

from: eFinancialCareers.hk (+1 source) - 3 days ago

Morgan McKinley - Hong Kong

Responsibilities Support the team on compliance advisory and regulatory reporting matters Execute compliance monitoring and surveillance reviews to assess ongoing compliance with regulatory requirements... Competitive

from: eFinancialCareers.hk - 6 days ago

Public Bank (Hong Kong) Limited

Please visit our website https://www.publicbank.com.hk/en/aboutus/careeropportunities for other career opportunities within our Group. Degree holder with 2 years relevant experience, preferably in banks...

from: ctgoodjobs.hk - 9 days ago

Aquis Search 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. • Conduct checks on relevant parties...

from: ctgoodjobs.hk - 14 days ago

Ares Management Corporation - Hong Kong

We are looking for a self-motivated individual who is a competent and passionate compliance professional with a desire to excel and appreciate the exposure and challenges that are provided by the growth... Competitive

from: eFinancialCareers.hk - 3 days ago