Latest Compliance Officer jobs in Kowloon City

173 Compliance Officer Jobs in Kowloon City

VP, AML Compliance Officer 11062 Citibank, N.A. Hong Kong - 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... 12 days ago
Officer, Compliance AML KYC Analyst Citi - Kowloon, hk We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face... 12 days ago
Compliance Product Officer- FICC, VP Citibank (Hong Kong) Limited - Kowloon City, Kowloon City District Serves as a function/ business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and... 22 days ago
Senior Officer - Compliance Construction Industry Council (CIC) Please click the below “Apply Online” to complete the application form and upload the updated curriculum vitae, the results of English and Chinese Language obtained in public examinations, current and... 24 days ago
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VP, FICC Compliance Product Officer Citi - Kowloon, hk You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.Shape your Career with CitiCiti’s Global Legal Affairs and Compliance(GLAC) empowers and... 7 days ago
Wealth Risk Officer - Risk and Compliance HSBC - Kowloon, hk The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension, insurance, market and reputation... 6 days ago
Compliance Officer (Finance, 5 days) Delken Group Limited Provide support in handling information gathering, proofreading and consolidating comments on documents and preparing suspicious transaction reports Proficient in PC applications including MS Word, MS... Yesterday
Assistant Payment Manager Standard Chartered Bank - Kowloon, hk Role Responsibilities Review and approve transactions according to delegated authorityMaintain delivery standards – in terms of accuracy / error rates, timeliness and throughput – as established by the... 7 days ago
Account Investigation Manager Standard Chartered Bank - Kowloon, hk RESPONSIBILITIES : To provide operational support to different stakeholdersTo ensure the team clear deliver the outcome within agreed SLA and in high qualityTo monitor both onshore and offshore team performance... 7 days ago
Senior Compliance Officer Public Finance Limited Personal data collected will be treated in the strictest confidence in accordance with our Personal Information Collection Statement and Privacy Policy and will be handled by authorized personnel for recruitment... 3 days ago

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