Latest Compliance Officer jobs in North Point (page 3)

183 Compliance Officer Jobs in North Point - page 3

Officer, Finance (Project Management) Shanghai Commercial Bank Ltd - North Point, Eastern District Participate in each of the test phases, e.g. getting user requirements, data migration process, validation of accounting treatments and accounting entries, and UAT test arrangement and workflow Perform... 30 days ago
Compliance Officer (Wealth Management) Morgan Mckinley Limited Degree holder with 2-3 years of experience in SFC licensed corporations/ Big 4/ consulting firms with relevant compliance experience Investigate on potential breaches of policy Investigate on potential... 5 days ago
Assistant Vice President, Finance (Project Management) Shanghai Commercial Bank Ltd - North Point, Eastern District Participate in each of the test phases, e.g. getting user requirements, data migration process, validation of accounting treatments and accounting entries, and UAT test arrangement and workflow Perform... 30 days ago
Compliance, Officer/Senior Officer Zeal Asset Management 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. University Degree with major in Accounting... 10 days ago
Compliance Officer - Perform Compliance (KYC/AML/CFT) checking, monitoring and compliance management Interested parties, please email: victor223388@gmail.com to obtain an application form 6 days ago
Compliance Officer - Finance Prowess Recruitment Consulting Ltd Our Client is Finance Institution Company, they are seeking a candidate who has Compliance knowledge in Banking & financial fields. Bachelor degree with 1-2 years of relevant experience Handle data entry... 7 days ago
Compliance Officer (Welcome native English speakers) Hays Hong Kong Limited - Central Apply Now' or for further information and a confidential discussion on this role or to find out about more opportunities in the in-house legal space, please contact Angel Lau at Hays on +852 2230 7967... 14 days ago
OK - Assistant Compliance Officer Larson Maddox - Hong Kong Has a team of 8 and are looking for a candidate for Legal or Compliance experience. JOB RESPONSIBILITY Monitor daily trading activity and transactions to ensure compliance with internal policies and external... Negotiable 3 days ago
Compliance Officer 海盈證劵有限公司 Review and revise compliance manuals, policies, procedures and systems to keep abreast of new and regulatory changes and ensure that the company is compliant with all requirements; Investigate and respond... 12 days ago
Compliance Officer - Trustee Larson Maddox - Hong Kong They are looking for a candidate for AML and Regulatory Compliance experience. JOB RESPONSIBILITY Develop and implement compliance policies and procedures in line with applicable regulations, including... Negotiable 10 days ago

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