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Keywords: Compliance Officer, Location: Hong Kong

Page: 1

Officer, Regulatory Compliance

request by contacting our Personal Data Compliance Officer.... among its staff members. Responsibilities: Provide compliance advisory services to general banking business and operation units...

Location: Hong Kong
Posted Date: 25 Dec 2024

Compliance Officer, STR Investigation & Reporting

request by contacting our Personal Data Compliance Officer.... of AML compliance and transaction monitoring investigation experience Strong understanding of AML controls, procedures...

Location: Hong Kong
Posted Date: 25 Dec 2024

Audit and Compliance Officer / Senior Audit and Compliance Officer

will be considered for the post of Senior Audit and Compliance Officer. If you are looking for an environment of growth.... Job Responsibilities: Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules...

Posted Date: 25 Dec 2024

Assistant Compliance Manager/Compliance Manager/Officer, AML Advisory & Training

with less experience may be considered for the post of Assistant Compliance Manager / Officer) We offer competitive remuneration... request by contacting our Personal Data Compliance Officer....

Location: Hong Kong
Posted Date: 25 Dec 2024

Operation Manager / Officer - Compliance (RMB Clearing, Payments Operation)

-officer-compliance-rmb-clearing-payments-operation=11232 Data collected would be used for recruitment purposes... and review the bank policy and procedure is update and compliance with various regulations, rules and guidelines Handle other ad...

Company: Bank of China
Location: Hong Kong
Posted Date: 22 Dec 2024

Senior Officer (Risk Management and Compliance)

Enrich the risk management and compliance functions with the use of data and analytical tools Provide technology support... to the risk management and compliance operations for the Exchange Fund Maintain effective communications with stakeholders...

Location: Hong Kong
Posted Date: 22 Dec 2024

VP, Compliance Product Officer - GCB

and culture. We’re currently looking for a high caliber professional to join our team as VP, Compliance Product Officer - GCB... - Hybrid (Internal Job Title: Compliance Product Officer - C13) based in Hong Kong. Being part of our team means that we’ll...

Company: Citigroup
Location: Kowloon, Hong Kong
Posted Date: 21 Dec 2024

Compliance and Risk Managment Officer (Non-Managerial role)

, we are seeking a dedicated Compliance and Risk Management Officer to join our team. This role is responsible for supporting the...Our company is committed to promoting a culture of compliance and proactive risk management. As we continue to grow...

Posted Date: 19 Dec 2024

AVP, Central Compliance Officer

and culture. We’re currently looking for a high caliber professional to join our team as AVP, Central Compliance Officer... where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...

Company: Citigroup
Location: Kowloon, Hong Kong
Posted Date: 14 Dec 2024

(KYC/CDD) Compliance Officer (Fresh graduates are welcomed)

Compliance Officer to join their team. Key Responsibilities Review and analyze name screening alerts from internal...

Posted Date: 14 Dec 2024

Compliance Officer - up to 27K, insurance

If you are a human, ignore this field Create alert You agree to our Share this job Compliance Officer - up to 27K, insurance Hong...Perform Compliance checking, monitoring and review for various insurance accounts Assist in new AML/compliance system...

Company: Ambition
Location: Hong Kong
Posted Date: 13 Dec 2024
Salary: HKD27000 per month

(KYC/CDD) Compliance Officer (Fresh graduates are welcomed)

Compliance Officer to join their team. Key Responsibilities Review and analyze name screening alerts from internal... to our Share this job (KYC/CDD) Compliance Officer (Fresh graduates are welcomed) Hong Kong Posted 30 minutes ago Quick Links...

Company: Ambition
Location: Hong Kong
Posted Date: 11 Dec 2024

compliance officer, global hedge fund

Our client is a prestigious global Hedge Fund. They are seeking a Compliance Officer to join their dynamic team.... Responsibilities ... Support the APAC and broader regional teams in executing a global compliance program. Develop and maintain...

Company: Randstad
Location: Hong Kong
Posted Date: 07 Dec 2024

Compliance and Money Laundering Reporting Officer (MLRO), Senior Manager

to serve as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for Visa’s regulated entity in Hong Kong... Life at Visa. Job Description Team Summary Visa is looking for a Compliance Senior Manager based in Hong Kong...

Company: Visa
Location: Hong Kong
Posted Date: 05 Dec 2024

Compliance and Money Laundering Reporting Officer (MLRO), Senior Manager

to serve as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for Visa's regulated entity in Hong Kong... Life at Visa. Job Description Team Summary Visa is looking for a Compliance Senior Manager based in Hong Kong...

Company: Visa
Location: Hong Kong
Posted Date: 05 Dec 2024

Chief Compliance Officer

Chief Compliance Officer Compliance & Internal Audit Office Ref: CIA570/24, 10210 The Hong Kong Productivity... Compliance Officer. Job Description Who we are looking for: Creativity in new ideas and future focus vision...

Company: HKPC
Location: Hong Kong
Posted Date: 04 Dec 2024

CCO_Compliance Officer

Compliance Officer in monitoring remedial actions and timely update and report Head Office Compliance. Required Experience... & Responsible Officer and corporate licensing related to regulated activities; Conduct an initial review of electronic and audio...

Company: Intesa Sanpaolo
Location: Hong Kong
Posted Date: 29 Nov 2024

Regional AML Compliance Officer - Global Insurance Firm

. They have about 30 staff in their Hong Kong office. Job Description This role will report directly to their Chief Compliance Officer... in a two man team The main duties include sanctions, AML/KYC, compliance policies and procedures, annual risk assessments...

Posted Date: 07 Nov 2024

Compliance Officer

Officer, three Compliance Officers and a Compliance Assistant. Main Responsibilities Process conflict search requests... in London, along with the Senior AML and Sanctions Manager, three Senior Compliance Officers and twelve Compliance Officers. The...

Posted Date: 19 Oct 2024

Compliance Officer

Officer, three Compliance Officers and a Compliance Assistant. Main Responsibilities: Process conflict search requests... in London, along with the Senior AML and Sanctions Manager, three Senior Compliance Officers and twelve Compliance Officers. The...

Location: Hong Kong
Posted Date: 18 Oct 2024