Latest Compliance Officer jobs in Causeway Bay

158 Compliance Officer Jobs in Causeway Bay

Senior Social Compliance Officer (European Retailer) 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... 9 days ago
Legal Counsel (Chinese MNC) PERSOLKELLY Hong Kong Limited - Causeway Bay, Wan Chai District Assist the Chief Compliance Officer in the interpretation and implementation of regulations and guidelines affecting payment services. Collaborate with internal stakeholders to ensure that business practices... $40,000 – $50,000 per month 20 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
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
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Wealth Risk Officer - Risk and Compliance Kowloon, Hong Kong, Hong Kong HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working... 11 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
VP, FICC Compliance Product Officer Citi - Kowloon, hk In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/ business/product and customer needs in a manner... 5 days ago
Compliance Officer (Securities, Trust and Company Secretarial Services) The Core Securities Company Limited Collaborating with other departments of the Company to direct compliance issues to appropriate existing channels for investigation and resolution. Consulting with legal counsels as needed to resolve difficult... 4 days ago
Officer, Compliance AML KYC Analyst Citi - Kowloon, hk At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.Take the next step in your career, apply for this role at Citi today-----------------------... 5 days ago
Compliance Officer (With Legal Background) Phillip Securities (HK) Ltd 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. Strong command of both written and... 14 days ago

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