Compliance Officer Jobs in Ngau Tau Kok

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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...

from: ctgoodjobs.hk - 13 days ago

Compliance Officer - Finance  

Prowess Recruitment Consulting Ltd

For interested candidates, please submit your full resume with expected salary in MS Word format to us through the above email or WhatsApp to our consultant : https://wa.me/85251376655 or contact us at...

from: ctgoodjobs.hk (+1 source) - 7 days ago

OK - Assistant Compliance Officer  

Larson Maddox - Hong Kong

Has a team of 8 and are looking for a candidate for Legal or Compliance experience. JOB RESPONSIBILITY Monitor daily trading activity and transactions to ensure compliance with internal policies and external... Negotiable

from: eFinancialCareers.hk - 3 days ago

Compliance Officer  

海盈證劵有限公司

We offer attractive remuneration package and fringe benefits to the right candidate. Interested applicants please send detailed resume stating present & expected salary and date of availability to Human...

from: ctgoodjobs.hk (+1 source) - 12 days ago

Compliance Officer (Welcome native English speakers)  

Hays Hong Kong Limited - Central

Our client is a global services firm that provides clients with on-demand access to expert insights across all industries and geographies. Their clients include investment firms, private equity firms,...

from: ctgoodjobs.hk - 14 days ago

Compliance Officer - Trustee  

Larson Maddox - Hong Kong

They are looking for a candidate for AML and Regulatory Compliance experience. JOB RESPONSIBILITY Develop and implement compliance policies and procedures in line with applicable regulations, including... Negotiable

from: eFinancialCareers.hk - 10 days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer  

Phillip Securities Group - Admiralty

If you are looking for an environment of growth and opportunities, please e-mail a full resume, stating present and expected salary to Personnel & Administration Department, Phillip Securities Group or...

from: ctgoodjobs.hk - 12 days ago

Compliance Officer  

Qube Research & Technologies - Hong Kong

Combining data, research, technology, and trading expertise has shaped our collaborative mindset, which enables us to solve the most complex challenges. QRT's culture of innovation continuously drives... Competitive

from: eFinancialCareers.hk - 7 days ago

AML Compliance Officer  

Morgan Mckinley Limited

A boutique investment bank with established business arcoss captial markets, sales & trading and asset management in the region is looking for an AML Compliance Officer to join the team. Keep abreast of...

from: ctgoodjobs.hk - 11 days ago

SVP, AML Compliance Officer, Capital Markets  

Citi - Hong Kong (+1 location)

We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote... Competitive

from: eFinancialCareers.hk (+1 source) - 3 days ago


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