Latest Compliance Officer jobs in Kowloon Bay (page 2)

167 Compliance Officer Jobs in Kowloon Bay - page 2

Manager, Operations - Settlement Standard Chartered Bank - Kowloon, hk This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.Effectively and collaboratively identify, escalate... 12 days ago
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... 8 days ago
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... 15 days ago
Compliance Officer Public Finance Limited - Hong Kong Job Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Job Requirements: Degree holder Holder of ECF Certifications... Competitive & Negotiable 9 days ago
Chief Compliance Officer - Retail Bank Michael Page - Central My client is one of the largest global banks in the world. They have offices worldwide and a large presence in Hong Kong. They are a commercial bank with businesses in retail banking, wealth management... 7 days ago
Audit Assistant & Trainee Artwell CPA Limited - Ngau Tau Kok Prepare audit schedules, financial statements and tax computation Perform full set accounting work for clients; Fluent speaking in Cantonese, Putonghua and English, Handle full set of auditing assignment... 7 days ago
Compliance Officer (AVP/VP) Micro Connect (H.K.) Investments Limited - Hong Kong The candidate must also possess excellent communication and collaboration skills and be native or fluent in English, Cantonese and Mandarin Job Highlights At least 5 years’ relevant experience in the compliance... Competitive 8 days ago
VP, AML Compliance Officer Citi - Hong Kong Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... Competitive 10 days ago
Fund Compliance Officer - A Reputable Investment Manager Lewis Sanders Limited • Performs periodic reviews of the Group's compliance system and prepares periodic management reports for the relevant oversight on the Group's compliance controls. Supportive team members who foster trust... 15 days ago
Senior Compliance Officer Valuable Capital Limited - Hong Kong Responsibilities: Handle SFC licensing matters including but not limited to delisting or relisting applications; Perform compliance control and monitoring programs including but not limited to control... 0 11 days ago

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