244 Compliance Officer Jobs
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Compliance Officer Hong Kong Island, Hong Kong, Hong Kong This role is based in Hong Kong, where you will be working closely with the APAC Head of Compliance and the Global Chief Compliance Officer. The successful candidate will have the chance to interpret complex... 2 days ago
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VP, Equities Compliance Officer 11062 Citibank, N.A. Hong Kong - hk Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product... 4 days ago
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Compliance Officer (AVP/VP) Micro Connect (H.K.) Investments Limited - hk The candidate must also possess excellentmunication and collaboration skills and be native or fluent in English, Cantonese and Mandarin Job Highlights At least 5 years’ relevant experience in thepliance... 3 days ago
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Environmental Compliance Assistant / Environmental Compliance Officer Mid Ocean Hong Kong Ltd We offer you a challenging and exciting job in an enthusiastic team and pleasant working environment with a competitive salary, performance bonus, double pay, life insurance, medical insurance, five-day... 4 days ago
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Global Banking Compliance Officer UBS - hk Your expertise • Prior experience working at an investment bank in legal,pliance, audit, regulatory functions related to Global Banking business. • The candidate must have strong expertise in Hong Kong... 4 days ago
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Compliance Officer - MNC Asset Management FortisHill Consulting Limited - hk Responsibilities: Generalpliance: Assist in handling productpliance matters, including preparing relevant filings to regulatory authorities such as the SFC for UT Code changes, reviewing marketing materials... HK$25k - HK$35k 3 days ago
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Compliance Manager- US fund Hong Kong Island, Hong Kong, Hong Kong Our client is a high growth global asset manager that values adaptability and entrepreneurship. They offer an exciting opportunity to work in a fast-paced environment that is constantly evolving. This... 2 days ago
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VP, AML Compliance Officer 11062 Citibank, N.A. Hong Kong - Kowloon, hk Other job-related duties may be assigned as required.Qualifications:6 -10 years of experience4+ years of experience in drafting and/or approving Suspicious Activity Reports (SARs) in accordance with applicable... 6 days ago
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Compliance Officer - Regulatory Mapping, Hong Kong (6 month contract) Bloomberg - hk What's The Role?As a Compliance Officer on our Compliance Practices team, you will work with Compliance colleagues, as well as key Legal, Risk, and Business partners, in delivering a Compliance Risk Management... 4 days ago
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Compliance Officer / Senior Officer Hong Kong Island, Hong Kong, Hong Kong Ensure company policies, internal control procedures and manuals are up-to-date with regulatory requirements and monitor adherence with these policies Maintain Continuous Professional Training records... More than 30 days ago
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