172 Compliance Officer Jobs in Kwai Chung - page 2
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Compliance Officer (With Legal Background) Phillip Securities (HK) Ltd You will be part of a dynamic compliance team responsible for developing and enhancing compliance strategies to ensure that regulatory requirements are met and aligned with business needs. Your role will... 12 days ago
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Senior Compliance Officer Taikang Asset Management (Hong Kong) Co. Ltd. - Hong Kong Taikang Asset Management (Hong Kong) Co. Ltd., (hereafter as “Taikang Asset (HK) or “the Company”), is a wholly-owned subsidiary of Taikang Asset Management Co., Ltd. (hereafter as “Taikang AMC”) was incorporated... Commensurate with experience 4 days ago
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Legal & Compliance Officer (Fresh Graduates are welcome) Hays Hong Kong Limited - Central Our client is a global professional services firm that provides clients with on-demand access to expert insights across all industries and geographies. Their clients include investment firms, private equity... 4 days ago
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Senior Compliance/ Executive (MSO / TRUST) Doo Technology Limited To cater to our business expansions, we are now hiring high caliber talents to join our growing team, together with our current talent forces to support the business strategies, goals and initiatives. 2 days ago
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Manager, Operations - Settlement Kowloon, Hong Kong, Hong Kong Support the business in meeting its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law and regulations Organise and supervise the execution of... 9 days ago
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合規主任/Compliance Officer 浙商國際金融控股有限公司 All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Posted on 2024-05-14 Job Highlights 4、牌照管理,處理公司和員工的牌照申請、變動和... 4 days ago
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AML Officer (Commercial Bank) - HK$18,000 - HK$20,000 Seamatch Asia Limited Preparing necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives Bachelor degree holder in preferably Business or relevant... 5 days ago
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Service Provider - Compliance Officer Larson Maddox - Hong Kong Has a team of 2 and are looking for a candidate for General and Regulatory Compliance experience. JOB RESPONSIBILITY Develop and implement compliance policies and procedures in line with applicable regulations... Negotiable 5 days ago
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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... 10 days ago
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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... 12 days ago
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