Latest Compliance Officer jobs in Mongkok - JobisJob Hong Kong Mobile

177 Compliance Officer Jobs in Mongkok

VP, FICC Compliance Product Officer 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... 8 days ago
Wealth Risk Officer - Risk and Compliance HSBC - Kowloon, hk The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension, insurance, market and reputation... 7 days ago
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... 2 days ago
Assistant Payment Manager Standard Chartered Bank - Kowloon, hk Role Responsibilities Review and approve transactions according to delegated authorityMaintain delivery standards – in terms of accuracy / error rates, timeliness and throughput – as established by the... 8 days ago
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Account Investigation Manager Standard Chartered Bank - Kowloon, hk RESPONSIBILITIES : To provide operational support to different stakeholdersTo ensure the team clear deliver the outcome within agreed SLA and in high qualityTo monitor both onshore and offshore team performance... 8 days ago
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... 4 days ago
Manager, Operations - Settlement Standard Chartered Bank - Kowloon, hk Role Responsibilities Processes Organize and supervise the execution of CNS and SI settlements in CCASS as well as fixed income securities settlement in CMU.Perform cash and holding reconciliation.Take... 8 days ago
Chief Compliance Officer - Retail Bank Michael Page - Central This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail banking business. Will also have exposure to their... 3 days ago
Environmental Compliance Assistant / Environmental Compliance Officer Mid Ocean Hong Kong Ltd As the Environmental Compliance Assistant/Officer at midocean you will be part of the compliance team which is responsible for the safeguarding of the environmental accountability and the European compliance... 11 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 5 days ago

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