Latest Compliance Officer jobs in Central (page 2)

160 Compliance Officer Jobs in Central - page 2

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... 3 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... 4 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... 13 days ago
Senior Compliance/ Executive (MSO / TRUST) Doo Technology Limited Maintain and renew the Group‘s licenses and act as a compliance officer to make sure the Group complies with the laws and rules Coordinate with regulators and parties related to MSO, Precious Metals and... 3 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 13 days ago
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 5 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... 11 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... 4 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... 13 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... 6 days ago

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