Compliance Executive Jobs in Hong Kong

Doo Technology Limited - Kowloon, Hong Kong, Hong Kong (+1 location)

Conduct thorough analysis to identify potential AML issues, red flags, gaps, and risks in KYC information and transactions Bachelor's degree or above in Law, Accountancy, Finance, or related disciplines...

from: jobleads.hk (+1 source) - 9 days ago

MoneyHero Group (Nasdaq: MNY)

Liaising with internal business partners across various MoneyHero Group brands to help with ad hoc legal and compliance queries (e.g. engagement of contractors, data protection, financial regulation, corporate...

from: ctgoodjobs.hk - 6 days ago

11062 Citibank, N.A. Hong Kong - Kowloon, hk (+2 locations)

That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.We empower our employees to manage their financial well-being and help them...

from: hk.talent.com (+2 sources) - 4 days ago

Ethos BeathChapman

Handling all aspects of diary management, including scheduling appointments, coordinating meetings, and managing travel arrangements. Preparing and formatting various legal documents such as court bundles...

from: ctgoodjobs.hk - 6 days ago

Ethos BeathChapman

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. Excellent career progression potential...

from: ctgoodjobs.hk - 6 days ago

Morgan Stanley - Hong Kong

Training Develop training materials and provide training to Institutional Equity Division staff Industry contacts Lead communications with industry participants to ensure appropriateness and consistency... Competitive

from: eFinancialCareers.hk (+1 source) - 19 days ago

Lockton Companies (Hong Kong) Ltd

Lockton is the largest privately held insurance broker in the world and 10th largest overall. With more than 140 offices, 10,750+ associates, serving over 65,000 clients around the world. All applications...

from: ctgoodjobs.hk (+1 source) - 27 days ago

Doo Technology Limited

Maintain and renew the Group‘s licenses and act as a compliance officer to make sure the Group complies with the laws and rules Coordinate with regulators and parties related to MSO, Precious Metals and...

from: ctgoodjobs.hk - 26 days ago

Hong Kong Exchanges and Clearing Limited - Hong Kong

Expertise in Line 1.5 risk and control management. A track record of leading compliance or technology audit teams successfully. A comprehensive understanding of risk and control throughout the system development... Competitive

from: eFinancialCareers.hk (+1 source) - Yesterday

Eagle Partners (International) Company Limited

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. Develop and implement employee incentive...

from: ctgoodjobs.hk (+2 sources) - 5 days ago