31 Legal Compliance Officer Jobs in Pak Shek Kok - page 2
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AVP, Compliance Testing Officer, Markets Citi - Hong Kong The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks in order to assess the design and effectiveness of key controls, reporting, and escalates any violations of laws... Competitive 5 days ago
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VP, Compliance Testing Officer Citi - Hong Kong Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring) to assess the design and effectiveness of key controls... Competitive 24 days ago
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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... 29 days ago
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Manager / Associate Director - Financial Industry Risk & Regulatory (Insurance sector) - Hong Kong Deloitte - Hong Kong Lead business development activities by building propositions, identifying of new target clients, building business relationships with key executives, developing/presenting proposals, and assisting with... Competitive 7 days ago
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AML Senior Manager - Insurance/PWM Firm Michael Page - Central My client is one of the largest insurance firms globally. They have around 70 staff in their Hong Kong Office and specialise in life insurance. They are headquartered in Europe. Must be able to read and... 50,000 - 80,000 / month 7 days ago
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Senior Associate / Associate - Payroll & HR Outsourcing McCabe International Limited Perform accurate payroll calculations to ensure compliance with relevant regulations and guidelines, including MPF calculations. Post-secondary education, preferably with a major in accounting, human resources... 19 days ago
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Junior Compliance Officer (Asset management) Hays - Hong Kong Your responsibilities will include keeping abreast of legal and regulatory developments related to AML/CTF at both European and Luxembourg levels. Your new company As a Junior Compliance Officer, you will... Negotiable 13 days ago
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Senior Associate, Compliance Ares Management Corporation - Hong Kong We are looking for a self-motivated individual who is a competent and passionate compliance professional with a desire to excel and appreciate the exposure and challenges that are provided by the growth... Competitive 18 days ago
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Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong (312880) Deloitte For more than 100 years of history, Deloitte witnessed also had the honor to be part of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory, financial... 20 days ago
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SVP, AML Compliance Officer, Capital Markets Citi - Hong Kong The position will report to and support the Markets/Securities Services ACRM Head, focusing heavily on the Markets business, in working with APAC cluster and country AMLCOs as needed to help drive global... Competitive 18 days ago
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