Latest Compliance Officer jobs in Central - JobisJob Hong Kong Mobile

180 Compliance Officer Jobs in Central

Assistant Vice President, Legal & Compliance Department - Compliance Assurance SUMITOMO MITSUI BANKING CORPORATION - Central Follow up with relevant stakeholders on the implementation of agreed actions after the compliance reviews. Escalate key issues, including matters with regulatory concerns to the Manager and the RCCO on... 10 days ago
Compliance Officer (KYC/AML) - Global Investment Bank Michael Page - Central Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team. This is a great chance for a junior-mid level compliance candidate... 25,000 - 40,000 / month 17 days ago
VP, AML Compliance Officer 11062 Citibank, N.A. Hong Kong - Kowloon, hk The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. If you are a person... 8 days ago
Legal & Compliance Officer (Fresh Graduates are welcome) Hays Hong Kong Limited - Central 0-5 years of experience; from the field of legal, compliance, audit, finance, banking and consulting Ensure compliance standards are aligned with global initiatives and standards Legal & Compliance Officer... 29 days ago
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Clerk, Credit Appraisal 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. Apply Now” or visiting... 5 days ago
Senior Compliance Officer Valuable Capital Limited - Hong Kong Possesses knowledge in SFC rules and regulatory requirements ; Minimum 3 years of compliance experience in financial institutions or professional services firms; Self-motivated, independent, meticulous... 0 2 days ago
Officer/Assistant Manager, Syndication Loan (Accounting Background) 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. Minimum 2 years of... 10 days ago
KYC Officer - Corporate Bank Michael Page - Central To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Soraya Tennent on +852 2848 4795. Our client is a global corporate bank with a strong... 20,000 - 35,000 / month 10 days ago
SVP, Senior Product Compliance Officer Citi - Hong Kong The successful candidate will work as part of the CCB Product ICRM team helping to execute in their day-to-day activities, which typically involves advising the Citi Commercial Banking (CCB) business on... Competitive Yesterday
Assistant, Financial Institutions (Administrative Support) Shanghai Commercial Bank Ltd. - Central Retrieve and circulate S.W.I.F.T. messages and incoming letters from correspondents and other institutions to related departments Please visit us at www.shacombank.com.hk for more information about our... 17 days ago

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