Latest Compliance Officer jobs in Admiralty (page 2)

158 Compliance Officer Jobs in Admiralty - page 2

合規主任/Compliance Officer 浙商國際金融控股有限公司 1、至少1年及以上香港金融相關法律合規工作經驗，熟悉SFC、IA、TCSP牌照浙商國際金融控股有限公司崗位職責： 6、負責公司各類合同、制度的起草和審閱工作； Apply Now (Search your salary info in Banking N/A 6 days ago
Compliance Officer (Finance, 5 days) Delken Group Limited Interested candidates, please send your resume (MS Word document) including employment history, present and expected salary to us. Provide support in administrative tasks and document management Candidates... 12 days ago
Compliance Officer (AVP/VP) Micro Connect (H.K.) Investments Limited - Hong Kong The right candidate is expected to be a fast learner, and masters a great attention to detail, analytical thinking skills, and ability to interpret complex policies and regulatory papers in plain language... Competitive 14 days ago
AML Officer (Commercial Bank) - HK$18,000 - HK$20,000 Seamatch Asia Limited All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Support Relationship... 7 days ago
Senior Compliance Officer Public Finance Limited Good knowledge in regulations and statutory requirements from regulatory bodies is pre-requisite (e.g. Banking Ordinance) Banking / Finance - Client Service Good command in both spoken and written English... 14 days ago
VP, AML Compliance Officer Citi - Kowloon, hk Responsibilities may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating... 5 days ago
Environmental Compliance Assistant / Environmental Compliance Officer Mid Ocean Hong Kong Ltd midocean has been one of the leading wholesalers in the European premiums, promotional products and business gift market for more than 50 years. More than 10.000 distributors trust midocean to ship their... 21 days ago
Compliance Officer Public Finance Limited - Hong Kong Job Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Job Requirements: Degree holder Holder of ECF Certifications... Competitive & Negotiable 15 days ago
SVP, Senior Product Compliance Officer Citi - Kowloon, hk The role available is highly entrepreneurial and provides a line of a sight into other business areas as well, preparing any successful candidate to become a trusted adviser to not only the CCB business... 5 days ago
Unit Control Business Compliance Officer Citi - Kowloon, hk Facilitate MCA Team in preparing quarterly Regulatory Control Effective (RCE) Dashboard to be included in to GCB QRA summary to evaluate, identify and escalate high residual risks and those breaching their... 5 days ago

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