Latest Compliance Officer jobs in Wan Chai (page 2)

173 Compliance Officer Jobs in Wan Chai - page 2

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... 22 days ago
Chief Compliance Officer - Retail Bank Michael Page - Central The main duties include senior stakeholder management, support chief executive on all regulatory and general compliance matters, provide advisory to all business lines with a strong focus on retail bank... 2 days ago
Environmental Compliance Assistant / Environmental Compliance Officer Mid Ocean Hong Kong Ltd midocean has been one of the leading wholesalers in the European premiums, promotional products and business gift market for more than 50 years. More than 10.000 distributors trust midocean to ship their... 10 days ago
Compliance Officer Public Finance Limited - Hong Kong Job Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Job Requirements: Degree holder Holder of ECF Certifications... Competitive & Negotiable 4 days ago
Wealth Risk Officer - Risk and Compliance HSBC - Kowloon, hk Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. If you’re looking for... 6 days ago
Compliance Officer (AVP/VP) Micro Connect (H.K.) Investments Limited - Hong Kong The right candidate is expected to be a fast learner, and masters a great attention to detail, analytical thinking skills, and ability to interpret complex policies and regulatory papers in plain language... Competitive 3 days ago
VP, AML Compliance Officer Citi - Hong Kong Responsibilities may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating... Competitive 5 days ago
Fund Compliance Officer - A Reputable Investment Manager Lewis Sanders Limited • Regularly communicates with external regulators to assist with compliance/regulatory matters, maintaining an up-to-date knowledge and understanding of policies, regulations, and procedures. • Monitors... 10 days ago
Senior Compliance Officer Valuable Capital Limited - Hong Kong Responsibilities: Handle SFC licensing matters including but not limited to delisting or relisting applications; Perform compliance control and monitoring programs including but not limited to control... 0 6 days ago
Compliance Officer - Regulatory Mapping, Hong Kong (6 month contract) Bloomberg Lead, plan and execute specific regulatory mapping exercises for licensed entities, partnering closely with licensed entity compliance officers, risk managers and legal. Ensure the final and approved "reg... 9 days ago

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