Latest Compliance Officer jobs in Quarry Bay

178 Compliance Officer Jobs in Quarry Bay

Company Secretarial & Compliance Officer Openrice Limited - Quarry Bay, Eastern District As the industry leader for over 20 years, we are serving over 6 million monthly users regionally across Southeast Asia. We grew from a search & content focused platform into the largest F&B ecosystem with... 5 days ago
Contract (Senior) Compliance Officer (1-year) Zurich Insurance (Hong Kong) - Quarry Bay, Eastern District Promote ethical and proper business practices via assurance review in various areas like dealing insecurity, anti-trust and fair competition, AML, data privacy, distribution management, outsourcing and... 5 days ago
SVP, Senior Product Compliance Officer 11062 Citibank, N.A. Hong Kong - Kowloon, hk The Compliance Product Senior Officer - SVP role sits within Citi’s Independent Compliance Risk Management (ICRM) group based in Hong Kong.The successful candidate will work as part of the CCB Product... 12 days ago
Senior Compliance Officer Livi Bank Limited - Quarry Bay, Eastern District Monitor the various regulatory bodies (SFC, DPB, IA/PCO, OFCA, HKAB) website and the HKMA SCW on a daily basis and disseminate regulatory updates / circulars / guidelines issued to the respective business... 24 days ago
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Manager / Assistant Manager - Complaints Team, Corporate Affairs Securities and Futures Commission - Quarry Bay, Eastern District This position reports to a Senior Manager of Complaints Team and will be primarily responsible for handling complaints of various natures, including intermediaries’ conduct, public offerings of securities... 2 days ago
Officer, Compliance AML KYC Analyst 11062 Citibank, N.A. Hong Kong - 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... 5 days ago
Operations Officer – Investigation and Compliance Accounting and Financial Reporting Council - Quarry Bay, Eastern District A competitive package will be offered to the successful candidates. Applications should be sent to: The Human Resources and Administration Manager, Accounting and Financial Reporting Council, 10/F Two... 25 days ago
Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting... 11 days ago
Compliance Product Officer- FICC, VP 11062 Citibank, N.A. Hong Kong - Kowloon, hk Serves as a function/ business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and... 12 days ago
Vice President / Assistant Vice President, Credit Policy Shanghai Commercial Bank Ltd - North Point Lead the Credit Review & Policy Department to formulate and conduct periodic benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with... 11 days ago

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