Latest Compliance Officer jobs in Quarry Bay (page 2)

182 Compliance Officer Jobs in Quarry Bay - page 2

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 Yesterday
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... Yesterday
Manager, Operations - Settlement Kowloon, Hong Kong, Hong Kong Support the business in meeting its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law and regulations Organise and supervise the execution of... 6 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... 2 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... 27 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 2 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... 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... 9 days ago
FINANCIAL CRIME COMPLIANCE OFFICER OTT PAY HK Limited - North Point, Eastern District Suitable candidate is required to provide proof of historical salary. Candidate with solid FCC background would assign to be FCC Lead. While the one with less supervision ability, would consider the... $30,000 – $36,000 per month Yesterday
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... 8 days ago

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