239 Compliance Officer Jobs - page 3
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Regional Cyber Governance Risk and Compliance Officer - IT (Information Technology) - Hong Kong, Hong Kong SOCIETE GENERALE - hk Evaluate and manage regional security exceptions in alignment with global standards Profile required Academic Background and Certifications, Experience Bachelor's degree in information technology or equivalent... 9 days ago
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Compliance, Officer/Senior Officer Zeal Asset Management Limited If you are interested in the above opportunity, please email your CV together with a cover letter and your expected salary to us. The information provided by you will be treated in strict confidence... 9 days ago
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FATCA Officer (Legal & Compliance) - Well-known Developer Morgan McKinley - hk Responsibilities Performpliance work of FATCA, CRS self-certification forms and economic substance filing Work closely with banks and other department to handle FATCA, CRS or ES matters Maintain the group'spliance... HK$26k -30k pm 11 days ago
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Senior Officer, Corporate Compliance AXA Group - hk From solidarity-based actions with AXA Hearts In Action to work on prevention issues with the AXA Research Fund and the fight against climate change, AXA has always been attentive to its social environment... 12 days ago
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Compliance Officer - Finance Prowess Recruitment Consulting 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. Positive working attitude, independent... 6 days ago
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Senior Vice President - Resolution and Recovery Planning Lead - C14 Kowloon 11062 Citibank, N.A. Hong Kong - Kowloon, hk The team comprises chief financial officers who partner with each of our businesses and disciplines including controllers, financial planning and analysis, strategy, investor relations, tax and treasury... 4 days ago
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OK - Assistant Compliance Officer Larson Maddox - Hong Kong Has a team of 8 and are looking for a candidate for Legal or Compliance experience. JOB RESPONSIBILITY Monitor daily trading activity and transactions to ensure compliance with internal policies and external... Negotiable 2 days ago
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Compliance Officer - Trustee Larson Maddox - Hong Kong They are looking for a candidate for AML and Regulatory Compliance experience. JOB RESPONSIBILITY Develop and implement compliance policies and procedures in line with applicable regulations, including... Negotiable 9 days ago
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Compliance Officer (Welcome native English speakers) Hays Hong Kong Limited - Central What you'll get in return You will enjoy autonomy, independence, and the chance to be a self-starter. This role is perfect for those seeking legal and operations experience with direct exposure to a dynamic... 13 days ago
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Compliance Officer 海盈證劵有限公司 Provide guidance and support to management and staff on compliance-related matters for front and middle back office operations (SFC RA1,2,4,5,9) Conduct KYC reviews, corporate accounts on-boarding, name... 11 days ago
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