31 Legal Compliance Officer Jobs in Central - page 2
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Assistant Vice President/Manager, Compliance Review Shanghai Commercial Bank Ltd All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our... 21 days ago
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AVP, Compliance Testing Officer, Markets Citi - Hong Kong The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks in order to assess the design and effectiveness of key controls, reporting, and escalates any violations of laws... Competitive 5 days ago
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VP, Compliance Testing Officer Citi - Hong Kong Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring) to assess the design and effectiveness of key controls... Competitive 24 days ago
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Senior Associate / Associate - Payroll & HR Outsourcing McCabe International Limited Perform accurate payroll calculations to ensure compliance with relevant regulations and guidelines, including MPF calculations. Post-secondary education, preferably with a major in accounting, human resources... 19 days ago
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Manager / Associate Director - Financial Industry Risk & Regulatory (Insurance sector) - Hong Kong Deloitte - Hong Kong Lead business development activities by building propositions, identifying of new target clients, building business relationships with key executives, developing/presenting proposals, and assisting with... Competitive 7 days ago
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Junior Compliance Officer (Asset management) Hays - Hong Kong Your responsibilities will include keeping abreast of legal and regulatory developments related to AML/CTF at both European and Luxembourg levels. Your new company As a Junior Compliance Officer, you will... Negotiable 13 days ago
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Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong (312880) Deloitte For more than 100 years of history, Deloitte witnessed also had the honor to be part of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory, financial... 20 days ago
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Senior Associate, Compliance Ares Management Corporation - Hong Kong We are looking for a self-motivated individual who is a competent and passionate compliance professional with a desire to excel and appreciate the exposure and challenges that are provided by the growth... Competitive 18 days ago
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SVP, AML Compliance Officer, Capital Markets Citi - Hong Kong The position will report to and support the Markets/Securities Services ACRM Head, focusing heavily on the Markets business, in working with APAC cluster and country AMLCOs as needed to help drive global... Competitive 18 days ago
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Audit and Compliance Officer / Senior Audit and Compliance Officer Phillip Securities Group - Admiralty At least 2 years solid experience in legal, compliance or audit. High regard will be given to applicants from international financial institutions or professional services firms Candidates with more relevant... 27 days ago
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