Latest Compliance Officer jobs in Mongkok (page 2)

158 Compliance Officer Jobs in Mongkok - page 2

Legal and Compliance Officer ADECCO Personnel Limited - Kowloon Our client is a market leader and well-known in the industry, a tech driven conglomerate group. They pour in technology and innovations in their products and services, securing their position as one of... $30,000 – $35,000 per month 2 days ago
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... 6 days ago
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... 6 days ago
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 6 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... 12 days ago
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... 7 days ago
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 7 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... 14 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... 13 days ago
Compliance Officer (AVP/VP) Micro Connect (H.K.) Investments Limited - Hong Kong Report to General Counsel of Micro Connect Group and assist GC to look after group compliance matters Help group manage risks and avoid lawsuits by ensuring business operations are performed in compliance... Competitive 14 days ago

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