Latest Compliance Officer jobs in Kowloon - JobisJob Hong Kong Mobile

173 Compliance Officer Jobs in Kowloon

VP, AML Compliance Officer 11062 Citibank, N.A. Hong Kong - Kowloon, hk The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. If you are a person... 12 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... 7 days ago
Compliance Officer (Finance, 5 days) Delken Group Limited Interested candidates, please send your resume (MS Word document) including employment history, present and expected salary to us. Provide support in administrative tasks and document management Candidates... Yesterday
Wealth Risk Officer - Risk and Compliance HSBC - Kowloon, hk Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. If you’re looking for... 6 days ago
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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-----------------------... 12 days ago
Senior Compliance Officer Public Finance Limited Good knowledge in regulations and statutory requirements from regulatory bodies is pre-requisite (e.g. Banking Ordinance) Banking / Finance - Client Service Good command in both spoken and written English... 3 days ago
Assistant Payment Manager 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.Lead the CMO team to achieve the outcomes set... 7 days ago
Account Investigation Manager 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.Lead to achieve the outcomes set out in the Bank’s... 7 days ago
Chief Compliance Officer - Retail Bank Michael Page - Central The main duties include senior stakeholder management, support chief executive on all regulatory and general compliance matters, provide advisory to all business lines with a strong focus on retail bank... 2 days ago
Manager, Operations - Settlement Standard Chartered Bank - Kowloon, hk Key stakeholdersInternal Client Service Team, Operations teamHead, FMOProduct Managers andRelationship ManagersOther functional officers, Group Internal AuditOther departments and divisions (Cash Management... 7 days ago

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