Compliance Officer Jobs in Tsuen Wan

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 - 9 days ago

Qube Research & Technologies - Hong Kong

In the role of Compliance Officer, you will support the APAC Head of Compliance, the Global Chief Compliance Officer (CCO) & the wider Compliance Team in London, Paris and Singapore with the implementation... Competitive

from: eFinancialCareers.hk - 6 days ago

Morgan Mckinley Limited

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. Review and advise on high...

from: ctgoodjobs.hk - 10 days ago

Phillip Securities Group - Admiralty

At least 2 years solid experience in legal, compliance or audit. High regard will be given to applicants from international financial institutions or professional services firms Candidates with more relevant...

from: ctgoodjobs.hk - 11 days ago

Citi - Hong Kong (+1 location)

The position will report to and support the Markets/Securities Services ACRM Head, focusing heavily on the Markets business, in working with APAC cluster and country AMLCOs as needed to help drive global... Competitive

from: eFinancialCareers.hk (+1 source) - 2 days ago

Public Bank (Hong Kong) Limited

Please visit our website https://www.publicbank.com.hk/en/aboutus/careeropportunities for other career opportunities within our Group. Degree holder with 2 years relevant experience, preferably in banks...

from: ctgoodjobs.hk - 8 days ago

Morgan McKinley - Hong Kong

Responsibilities Support the team on compliance advisory and regulatory reporting matters Execute compliance monitoring and surveillance reviews to assess ongoing compliance with regulatory requirements... Competitive

from: eFinancialCareers.hk - 5 days ago

Aquis Search 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. • Conduct checks on relevant parties...

from: ctgoodjobs.hk - 13 days ago

Ares Management Corporation - Hong Kong

We are looking for a self-motivated individual who is a competent and passionate compliance professional with a desire to excel and appreciate the exposure and challenges that are provided by the growth... Competitive

from: eFinancialCareers.hk - 2 days ago

UBS - Hong Kong

How we hire • strong communication and interpersonal skills with ability to build good working relationships • Proactive in identifying risk and proposing solution • In-depth knowledge of securities markets... Competitive

from: eFinancialCareers.hk - 6 days ago