30 Compliance Executive Jobs in Causeway Bay
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Senior Legal Services Officer The Hong Kong Jockey Club - Causeway Bay We are an equal opportunity employer. Personal data provided by job applicants will be used strictly in accordance with the Club's notice to employees and prospective employees relating to the Personal... 4 days ago
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Senior Compliance/ Executive (MSO / TRUST) Doo Technology Limited - Kowloon, Hong Kong, Hong Kong Conduct thorough analysis to identify potential AML issues, red flags, gaps, and risks in KYC information and transactions Bachelor's degree or above in Law, Accountancy, Finance, or related disciplines... 9 days ago
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Account Executive, Employee Benefits Willis Towers Watson - Hong Kong What can we offer you? In return you will be rewarded with a competitive salary and a comprehensive benefits package including: a fantastic pension scheme, life insurance, medical insurance, flexible benefits... Competitive 9 days ago
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Senior Vice President - Resolution and Recovery Planning Lead - C14 Kowloon 11062 Citibank, N.A. Hong Kong - Kowloon, hk 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... 4 days ago
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Junior Paralegal MoneyHero Group (Nasdaq: MNY) Liaising with internal business partners across various MoneyHero Group brands to help with ad hoc legal and compliance queries (e.g. engagement of contractors, data protection, financial regulation, corporate... 6 days ago
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Legal Secretary, Litigation – International Law Firm Ethos BeathChapman Handling all aspects of diary management, including scheduling appointments, coordinating meetings, and managing travel arrangements. Preparing and formatting various legal documents such as court bundles... 6 days ago
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Head of Asia Pacific Equities Compliance, Executive Director, Hong Kong Morgan Stanley - Hong Kong Training Develop training materials and provide training to Institutional Equity Division staff Industry contacts Lead communications with industry participants to ensure appropriateness and consistency... Competitive 19 days ago
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People & Culture Coordinator – International Law Firm Ethos BeathChapman 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. Excellent career progression potential... 6 days ago
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Assistant Manager / Executive – Legal and Compliance Lockton Companies (Hong Kong) Ltd Lockton is the largest privately held insurance broker in the world and 10th largest overall. With more than 140 offices, 10,750+ associates, serving over 65,000 clients around the world. All applications... 27 days ago
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Value-Chain Compliance Executive Montaigne Hong Kong Limited - Wan Chai, Wan Chai District Stakeholder engagement – consult, convince, and align with internal and external stakeholders for successful collaborations according to KPI; Reporting and documentation - ensure data integrity and construct... 12 days ago
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