Latest Compliance Officer jobs in Lai Chi Kok

179 Compliance Officer Jobs in Lai Chi Kok

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... 10 days ago
Officer - Vendor Compliance & Sustainability Li & Fung (Trading) Ltd - Lai Chi Kok, Sham Shui Po District Coordinate compliance & sustainability initiatives: Coordinates compliance & sustainability initiatives including improve suppliers’ social compliance/sustainability performance, assist in compliance/sustainability... 5 days ago
Officer/Senior Officer, AML Compliance (Transaction Monitoring) (1-yr Contract) China CITIC Bank International Limited - Lai Chi Kok, Sham Shui Po District China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will... 22 days ago
VP, AML Compliance Officer 11062 Citibank, N.A. Hong Kong - Kowloon, hk Other job-related duties may be assigned as required.Qualifications:6 -10 years of experience4+ years of experience in drafting and/or approving Suspicious Activity Reports (SARs) in accordance with applicable... 12 days ago
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VP, FICC Compliance Product Officer Citi - Kowloon, hk 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... 7 days ago
Compliance Officer (Finance, 5 days) Delken Group Limited 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. (All personal data submitted will be... Yesterday
Wealth Risk Officer - Risk and Compliance HSBC - Kowloon, hk Principal Responsibilities Responsible for the administrative and secretarial support to the GPB and Wealth Asia Chief Risk Officer (CRO) and to some extent, the broader GPB and Wealth Asia Risk team members... 6 days ago
Officer, Compliance AML KYC Analyst Citi - Kowloon, hk That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.We empower our employees to manage their financial well-being and help them... 12 days ago
Senior Compliance Officer Public Finance Limited Review policies and new regulations or consultation papers issued by regulatory bodies, and make recommendations to comply with regulatory requirements Self-motivated, good communication and interpersonal... 3 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... 2 days ago

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