Recruit Ref: L0595558997 Posting Date: 2025-03-03 Compliance First Consulting Limited Compliance Officer (Fresh... as Assistant compliance officer. On job training provided Skills & Requirements University graduates in accounting or BBA...
(Candidates with less experience may be considered for the post of Assistant Compliance Manager / Officer) We offer competitive... request by contacting our Personal Data 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...
request by contacting our Personal Data Compliance Officer.... its staff members. Responsibilities: Provide compliance advisory services to general banking business and operation...
and Chinese word processing Candidates with more experiences will be considered as Compliance Officer We offer an attractive...This position provides you with the opportunity to learn and provide compliance management and support...
-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...
will be considered as Assistant Compliance Officer Benefits 5-day work Year-end Bonus Employee Insurance Benefits Application...-taking company under the supervision of the Hong Kong Monetary Authority. Responsibilities: Assist the Head of Compliance...
with Senior Director of Financial Crime Compliance in tuning the threshold of the TM rules by analyzing the data generated... Ensure sound advisory and service delivery in compliance with regulations and FWD policies Act as a contact point...
-hoc tasks as requested by Head of Financial Crime Compliance / Chief Compliance Officer. On the Job trainng... licensed by the Hong Kong Monetary Authority. Job Purpose Assist Financial Crime Compliance Team to handle anti-money...
Senior Compliance Officer Shopline Payments Limited is looking for a Senior Compliance Officer based in Hong Kong... to serve as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for Shopline Payments regulated entity...
Recruit Ref: L0595556767 Posting Date: 2025-02-19 Shopline Limited Senior Compliance Officer Senior Compliance... Officer Shopline Payments Limited is looking for a Senior Compliance Officer based in Hong Kong to serve as the Compliance...
of compliances policy and procedures Support Compliance team in conducting in regulatory/compliance related matters e.g... to learn. Less experienced candidate will be considered as Assistant Officer...
looking for a Compliance Officer to join the team in Hong Kong Job Description Ensure company policies, internal control procedures... to compliance guidelines and requirements Liaise with SFC and regulators for any inquiries and requests Assist in consultation...
Job Description: Our client is seeking a General Counsel / Compliance Officer to be based in Hong Kong who... and are headquartered, while certain other senior management executives are based in England and Europe. Job Scope Compliance Help...
Job Description: Private European Bank would like to hire a Compliance Officer to join their Hong Kong office...
role of Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF compliance officer) and is also the Money Laundering... Reporting Officer (MLRO) of the branch. He/She acts as primary point of contact for ISP HO in regulatory compliance and AFC...
Compliance Analyst/Compliance Officer to join the team in Hong Kong. The role serves as the main point of contact for a regulator... and serves as owner/subject matter expert for one or more compliance functions. The role requires an extensive understanding...
Our Client is Finance Institution Company, they are seeking a candidate who has Compliance knowledge in Banking... & financial fields. Responsibilities: Assist the Compliance Department to handle compliance matters Provide support...
to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime...
, industry-changing realities. For our business, for clients, and for you Responsibilities: Support with Compliance... services within the Region Work with the Compliance team to ensure Apex are compliant with legal and regulatory requirements...