Compliance Officer Jobs in Central

Michael Page - Central

Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team. This is a great chance for a junior-mid level compliance candidate... 25,000 - 40,000 / month

from: ctgoodjobs.hk - 8 days ago

Hays Hong Kong Limited - Central

0-5 years of experience; from the field of legal, compliance, audit, finance, banking and consulting Ensure compliance standards are aligned with global initiatives and standards Legal & Compliance Officer...

from: ctgoodjobs.hk - 20 days ago

Chancery House Ltd - Hong Kong

Requirements: • BS or BA required; law degree strongly preferred. • ACAMS certified (preferably). • 7+ years of compliance experience in the areas of legal and regulations, payments, AML/CTF, or risk management... Competitive

from: eFinancialCareers.hk - 8 days ago

Shanghai Commercial Bank Ltd. - Central

Retrieve and circulate S.W.I.F.T. messages and incoming letters from correspondents and other institutions to related departments Please visit us at www.shacombank.com.hk for more information about our...

from: ctgoodjobs.hk - 8 days ago

Fubon Bank (Hong Kong) Limited - Central

Lead the Commercial Credit Department and supervise a team to manage a sizable commercial customer portfolio, including credit assessment, credit approval and post-approval monitoring. Approve commercial...

from: ctgoodjobs.hk - 10 days ago

Danos Group - Hong Kong

Responsibilities • Partner closely with management and business units to interpret complex regulations • Stay on top of regulatory requirements and communicate any changes to the management team. • Develop... 1,000,000

from: eFinancialCareers.hk - 10 days ago

Shanghai Commercial Bank Ltd - Central

Apply Now to submit your full resume with current and expected salary to theHuman Resources Division or by post to G.P.O. Box 139, Hong Kong. Attractive remuneration package will be offered to the right...

from: ctgoodjobs.hk - 17 days ago

Shanghai Commercial Bank Ltd - Central

Ensure credit facilities adhere to the Bank's internal credit policies/guidelines as well as external regulatory requirements Attractive remuneration package will be offered to the right candidates. Interested...

from: ctgoodjobs.hk - 29 days ago

One Paramount Recruitment Limited - Hong Kong

Review and coordinate the establishment of service agreements with the respective counterparties in relation to SFC-authorized funds, private funds and discretionary mandates. Review marketing materials... Attractive Remuneration Package

from: eFinancialCareers.hk - 8 days ago

Shanghai Commercial Bank Ltd - Central

Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. Minimum 2 years of...

from: ctgoodjobs.hk - 29 days ago