Latest Compliance Hong Kong jobs in Kowloon Bay (page 2)

292 Compliance Hong Kong Jobs in Kowloon Bay - page 2

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... 5 days ago
Compliance Consultant, Hong Kong Bovill - Hong Kong There will also be opportunity to work with other Bovill clients on a project basis, including in other sectors and in specialist fields such as AML. The areas in which the Consultant will be expected... Market 6 days ago
VP, FICC Compliance Product Officer Citi - Kowloon, hk In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/ business/product and customer needs in a manner... 5 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... 5 days ago
Assistant / Compliance Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Assist the superiors about identifying and managing the Branch’s compliance and operational risks，conduct compliance evaluation and investigation on all of the Branch’s businesses and submit evaluation... 13 days ago
Compliance Risk Management Sr Analyst - Assistant Vice President (Licensing) Citi - Kowloon, hk Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries.Monitoring adherence... 5 days ago
AVP, Compliance Testing - AML, Sanctions, AB&C - Markets Citi - Kowloon, hk 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... 5 days ago
法律合規助理經理/經理 Legal & Compliance Assistant Manager/Manger NG FUNG HONG LIMITED - Sham Shui Po 持大學學士或以上學位，具有普通法學習經歷，包括:Juris Doctor、LLB、LLM畢業，或者通過內地國家司法考試並持有法律職業資格證； Medical Insurance, Meal & Telephone Allowance, Discretionary Bonus 負責公司各類合同及法律文件的談判、起草和審閱工作； (Search your salary info in FMCG / Trading... 11 days ago
Officer, Compliance AML KYC Analyst Citi - Kowloon, hk At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.Take the next step in your career, apply for this role at Citi today-----------------------... 5 days ago
Head of Compliance - (Private Banking / Family Office) Trinity Search Limited - Hong Kong Requirements Solid work experience in compliance function with both European and Chinese financial institutions in Hong Kong, preferably in KYC area Good understanding of Mainland China and Hong Kong HNWI... 110,000-150,000 Yesterday

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