175 Compliance Officer Jobs in Ngau Tau Kok
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Audit Assistant & Trainee Artwell CPA Limited - Ngau Tau Kok We offer attractive remuneration package & excellent advancement prospects. Interested party please send resume with cover letter and expected salary to [via CTgoodjobs Fresh Grads Welcome (Immediate Available... Today
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Assistant Manager / Senior Officer (Risk Management) Mandatory Provident Fund Schemes Authority (MPFA) A qualified member of the Hong Kong Institute of Certified Public Accountants or equivalent with experiences preferably gained from Big Four accounting firms, sizable corporations or public organizations... 17 days ago
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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... 5 days ago
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VP, AML Compliance Officer 11062 Citibank, N.A. Hong Kong - Kowloon, hk Responsibilities may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating... 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... Yesterday
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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... 4 days ago
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Officer, Compliance AML KYC Analyst Citi - Kowloon, hk We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face... 10 days ago
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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... Today
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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... 8 days ago
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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... 5 days ago
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- Hong Kong (150)
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