Latest Compliance Officer jobs in Wan Chai

161 Compliance Officer Jobs in Wan Chai

Compliance Officer China Investment Information Services Limited - Wan Chai, Wan Chai District Act as primary or secondary auditor in market data compliance audits, prepare audit reports and transform massive data into meaningful analysis reports Handle day-to-day operations such as client usage... 10 days ago
Compliance Officer Mouette Securities Company Limited - Wan Chai, Wan Chai District 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 applicable regulations, rules and... 11 days ago
Officer, Compliance AML KYC Analyst 11062 Citibank, N.A. Hong Kong - Kowloon, hk At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.Take the next step in your career, apply for this role at Citi today-----------------------... 3 days ago
Compliance Senior Officer / Manager - AML GIL (HK) Limited - Wan Chai, Wan Chai District To know more about us, please visit our company website at https://www.gil-global.com/ for more information. Proficiency in PC-based applications software including Chinese characters input Provide internal... 12 days ago
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Senior Company Secretarial Officer (Compliance) The Great Eagle Co Ltd - Wan Chai, Wan Chai District Solid knowledge in Companies Ordinance, Listing Rules, SFO reporting requirements and other compliance regulations We are an equal opportunity employer and welcome applications from all qualified candidates... 14 days ago
SVP, Senior Product Compliance Officer 11062 Citibank, N.A. Hong Kong - Kowloon, hk The role available is highly entrepreneurial and provides a line of a sight into other business areas as well, preparing any successful candidate to become a trusted adviser to not only the CCB business... 10 days ago
Senior Officer / Assistant Manager, Operation Compliance Promise (Hong Kong) Co., Limited - Wan Chai, Wan Chai District Promise (Hong Kong) Co., Limited is an equal opportunity employer, all the qualified candidates are welcome to apply for the position. Able to work independently with minimal supervision Please click "Apply... 15 days ago
Assistant Tax Manager Sinopec International Petroleum E&P Hongkong Overseas Limited - Wan Chai, Wan Chai District 6. Strong interpersonal skills with the ability to communicate clearly and work with all levels of management 5. Responsible for ad-hoc assignments as assigned by the management 5. Tax restructuring and... Today
Compliance Product Officer- FICC, VP 11062 Citibank, N.A. Hong Kong - Kowloon, hk In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/ business/product and customer needs in a manner... 10 days ago
Head of AML/CTF Compliance Computershare Hong Kong Investor Services Limited - Wan Chai, Wan Chai District Reporting to the Head of Risk Management & Compliance, the incumbent will act as a Compliance Officer (CO) and a Money Laundering Reporting Officer (MLRO) and the responsible managers for the Company to... 10 days ago

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