293 Compliance Hong Kong Jobs in Kowloon - page 2
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Compliance Risk Management Sr Analyst - Assistant Vice President (Licensing) 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... 5 days ago
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Compliance Consultant, Hong Kong Bovill - Hong Kong Our thriving Hong Kong Practice is looking for a consultant to join the team to deliver high quality, specialist advice to our Asset Management / Funds clients in Hong Kong, Mainland China and overseas... Market 6 days ago
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AVP, Compliance Testing - AML, Sanctions, AB&C - Markets 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... 5 days ago
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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... 5 days ago
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Assistant / Compliance Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock Exchange in 2002, Bank... 13 days ago
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法律合規助理經理/經理 Legal & Compliance Assistant Manager/Manger NG FUNG HONG LIMITED - Sham Shui Po We offer attractive remuneration packages and excellent career opportunities to the right candidates. Please send your application with updated CV and stating present and expected salary by clicking 具有在律所或大型企業、司法機關從事5年及以上法律工作... 11 days ago
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Head of Compliance - (Private Banking / Family Office) Trinity Search Limited - Hong Kong Responsibilities Oversee policies and controls designed to ensure compliance on regulatory requirements listed by Hong Kong Securities and Futures Commission (SFC). Conduct periodic internal reviews or... 110,000-150,000 Yesterday
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Legal & Compliance Analyst China Renaissance Securities (Hong Kong) Limited (Preferred) Bachelor Degree holder in law, accounting, finance or business related disciplines, with a keen interest in investment banking and financial transactions, and/or legal and compliance related... 6 days ago
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Executive Secretary, Liabilities and Secured Lending - Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong Responsibilities: • Maintain the Business Head's agenda and assist in planning appointments, meetings etc. • Handle and prioritize all outgoing or incoming correspondence (e-mail, letters, packages etc... Competitive 2 days ago
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Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong Deloitte Touche Tohmatsu Financial Advisory (FA) practice of Deloitte China provides strategic and financial advisory services to clients throughout all phases of the economic cycle. FA comprises several distinct but related global... 13 days ago
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