Latest Compliance Officer jobs in Kwun Tong (page 2)

171 Compliance Officer Jobs in Kwun Tong - page 2

Assistant Payment Manager Standard Chartered Bank - Kowloon, hk Business Responsible for payment transaction processing and involve into process improvement initiatives Processes Deliver excellent service against agreed service standards.Work together with RMs, Product... 10 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... 13 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... 5 days ago
Account Investigation Manager Standard Chartered Bank - Kowloon, hk Report any suspicious activity to the Unit Money Laundering Prevention Officer and Line ManagerTo ensure awareness and full compliance of all laid down rules, regulations, policies, guidelines, procedures... 10 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 7 days ago
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... 10 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 6 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 8 days ago
Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point Attractive remuneration package will be offered to the right candidates. Interested parties please click Degree holder in Business Administration, Risk Management, Law or related disciplines Responsible... 24 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 9 days ago

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