178 Compliance Officer Jobs in Tsuen Wan - page 3
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Regional Cyber Governance Risk and Compliance Officer - IT (Information Technology) - Hong Kong, Hong Kong SOCIETE GENERALE Drive the company-wide cybersecurity awareness program, providing training and resources to ensure staff remains informed about current threats and best practices. Oversee the cyber risk governance over... 5 days ago
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Compliance Officer (Securities, Trust and Company Secretarial Services) The Core Securities Company Limited Collaborating with other departments of the Company to direct compliance issues to appropriate existing channels for investigation and resolution. Consulting with legal counsels as needed to resolve difficult... 17 days ago
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Chief Compliance Officer Prudential plc - Hong Kong We provide equality of opportunity of benefits for all who apply and who perform work for our organisation irrespective of sex, race, age, ethnic origin, educational, social and cultural background, marital... Competitive 9 days ago
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Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point Prepare and update STR procedures to ensure they are align with regulatory requirements Great sense of ownership to ensure efficient and effective customer service processes Apply Now to submit your full... 12 days ago
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AML Compliance Officer Morgan McKinley - Hong Kong Requirements Degree holder with at least 3 years of experience in AML Compliance in banking or financial services. Assist in identifying AML related control weakness in systems and processes. Competitive 11 days ago
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FATCA Officer (Legal & Compliance) - Well-known Developer Morgan Mckinley Limited As a Compliance Officer, you will be responsible for compliance work of FATCA, Common Reporting Standard (CRS), ES matters. If this above description fits your experience and is something you would like... 10 days ago
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AVP / Senior Associate, Compliance & Controls Officer, Equity Capital Markets DBS Bank Ltd 5 ? 8 years of experience in compliance / legal or audit in Hong Kong financial institutions, SFC licensed corporation preferred; or a local or overseas banking or relevant financial supervisory body;... 11 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 8 days ago
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Senior Officer – Compliance Construction Industry Council (CIC) good knowledge and experience in construction industry and/or educational sector will be an advantage; to support the annual personal data inventory review exercise and data retention and disposal exercise... 10 days ago
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Compliance Officer, Type 9 Asset Management Licensed Corporation Oscar and Partners Capital Limited Prepare and review legal documents, business contracts/agreements, coordinate with external legal consultants Oversee daily internal legal and compliance work Organize internal training and prepare report... 12 days ago
Top locations
- Hong Kong (191)
- North Point (35)
- Kwai Chung (13)
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