238 Compliance Officer Jobs - page 2
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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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Senior Compliance/ Executive (MSO / TRUST) Doo Technology 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. Proactively contribute to the enhancement... 2 days ago
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Compliance Officer (Securities Brokerage)-EW Hong Kong Island, Hong Kong, Hong Kong Assist in consultation raised by operation team relating to compliance issues, including due diligence and AML / PDD / KYC suitability policy Keep abreast of new regulatory requirements published by SFC... More than 30 days ago
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合規主任/Compliance Officer 浙商國際金融控股有限公司 Professional Services - Legal & Compliance Print 本科及以上法律相關專業學歷 1、本科及以上法律相關專業學歷 More Information On-site / At the workplace N/A 4 days ago
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HR Coordinator/ Administrator (Operation focus, up to 27k) Ambition - hk Job description An established international law firm is seeking an HR Officer/Assistant to support various HR functions, including administration, recruitment coordination, onboarding, compliance, compensation... HK$20000 - HK$27000 per month 8 days ago
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Senior Compliance Officer Taikang Asset Management (Hong Kong) Co. Ltd. - Hong Kong Being the bridgehead in global strategic implementation and overseas investment centre for Taikang AMC, Taikang Asset (HK) inherits its parent company’s investment philosophy “Research Drives Forward Investment... Commensurate with experience 4 days ago
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AML Officer (Commercial Bank) - HK$18,000 - HK$20,000 Seamatch Asia Limited Perform a checker role on customer due diligence (including on boarding, enhanced due diligence review to existing customers) Be a good team-player, proactive, self-motivated, and positive learning attitude... 5 days ago
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Service Provider - Compliance Officer Larson Maddox - Hong Kong Has a team of 2 and are looking for a candidate for General and Regulatory Compliance experience. JOB RESPONSIBILITY Develop and implement compliance policies and procedures in line with applicable regulations... Negotiable 5 days ago
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Compliance Officer (Finance, 5 days) Delken Group 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. (All personal data submitted will be... 10 days ago
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Senior Compliance Officer Public Finance Limited Review policies and new regulations or consultation papers issued by regulatory bodies, and make recommendations to comply with regulatory requirements Self-motivated, good communication and interpersonal... 12 days ago
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