Compliance Officer Jobs in Central

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. Work closely with different...

from: ctgoodjobs.hk - 19 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) - 11 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 - 4 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 - 9 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 - 6 days ago

Phillip Securities Group - Admiralty

At least 2 years solid experience in legal, compliance or audit. High regard will be given to applicants from international financial institutions or professional services firms Candidates with more relevant...

from: ctgoodjobs.hk - 11 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) - 6 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) - 2 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) - 11 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 - 10 days ago