151 Compliance Officer Jobs in Central and Western District - page 2
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AML Compliance Officer Morgan Mckinley 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. Review and advise on high risk accounts... 9 days ago
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Compliance Officer (Wealth Management) Morgan McKinley - Hong Kong Responsibilities Support the team on compliance advisory and regulatory reporting matters Execute compliance monitoring and surveillance reviews to assess ongoing compliance with regulatory requirements... Competitive 4 days ago
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Compliance Officer Qube Research & Technologies - Hong Kong You will act as an advisor on a wide range of compliance related topics, primarily focusing on Equities, Fixed Income, Commodities and FX. The individual will be based in Hong Kong and report to the APAC... Competitive 5 days ago
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Compliance Officer (Ref:CO-COMP) Public Bank (Hong Kong) Limited Interested parties please send your resume quoting our job reference number together with present & expected salary (a must) to the Human Resources Department by clicking Assist in formulating and maintaining... 7 days ago
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SVP, AML Compliance Officer, Capital Markets Citi - Hong Kong Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... Competitive Yesterday
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Risk and Compliance Officer Aquis Search Limited • Review the scope of work and conflict check details, seeking additional information if necessary. • Highly proficient in PC use, experience with Elite Enterprise, IntApp Open, or similar management systems... 12 days ago
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Regional Cyber Governance Risk and Compliance Officer - IT (Information Technology) - Hong Kong, Hong Kong SOCIETE GENERALE We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents , regardless of their beliefs... 4 days ago
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Associate Vice President, Compliance Ares Management Corporation - Hong Kong Under the leadership of the Global Chief Compliance Officer, the Compliance and Regulatory functions are comprised of teams that operate collaboratively with a global focus, including Regulatory, which... Competitive Yesterday
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Global Banking Compliance Officer UBS - Hong Kong Your expertise • Prior experience working at an investment bank in legal, compliance, audit, regulatory functions related to Global Banking business. • The candidate must have strong expertise in Hong... Competitive 5 days ago
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Compliance Officer (Securities, Trust and Company Secretarial Services) The Core Securities Company Limited The Compliance Officer reports to the Compliance Manager by monitoring and reporting results of the compliance/ethics issues and providing guidance for the senior management team on matters relating to... 16 days ago
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