Compliance Officer Jobs in Causeway Bay

Affinity Executive Search Limited - Causeway Bay, Wan Chai District

Responsible for the implementation of the Company’s corporate responsibility policy and the related compliance processes. Take initiatives to define and work out continuous improvement plans for our sustainability...

from: jobsdb.com - 23 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

Morgan Mckinley Limited

Degree holder with 2-3 years of experience in SFC licensed corporations/ Big 4/ consulting firms with relevant compliance experience Investigate on potential breaches of policy Investigate on potential...

from: ctgoodjobs.hk - 5 days ago

Zeal Asset Management 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. University Degree with major in Accounting...

from: ctgoodjobs.hk - 10 days ago

- Perform Compliance (KYC/AML/CFT) checking, monitoring and compliance management Interested parties, please email: victor223388@gmail.com to obtain an application form

from: recruit.com.hk - 6 days ago

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

That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.We empower our employees to manage their financial well-being and help them...

from: hk.talent.com (+2 sources) - 5 days ago

Prowess Recruitment Consulting Ltd

Our Client is Finance Institution Company, they are seeking a candidate who has Compliance knowledge in Banking & financial fields. Bachelor degree with 1-2 years of relevant experience Handle data entry...

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

Hays Hong Kong Limited - Central

Apply Now' or for further information and a confidential discussion on this role or to find out about more opportunities in the in-house legal space, please contact Angel Lau at Hays on +852 2230 7967...

from: ctgoodjobs.hk - 14 days ago

Larson Maddox - Hong Kong

Has a team of 8 and are looking for a candidate for Legal or Compliance experience. JOB RESPONSIBILITY Monitor daily trading activity and transactions to ensure compliance with internal policies and external... Negotiable

from: eFinancialCareers.hk - 3 days ago

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