Manager/AVP, General Compliance (Legal & Compliance Department)
CMB Wing Lung Bank Limited - Central
Full-time - Permanent
in various compliance checking, training and self..., or related discipline. 3 years or above of compliance...
April 16
CTgoodjobs
Business Oversight Compliance Specialist (Equities Derivatives experience)
Optimum Solutions - Central
Full-time - Permanent
Job Description Compliance role (Equities... on business and compliance matters to evidence that the...
April 08
CTgoodjobs
Officer (Risk Management & Compliance)(Contract)
ExcelNet - Central
Full-time - Permanent
and Compliance experience preferable Strong organization...
April 04
CTgoodjobs
Compliance Manager/Officer
Oriental Patron Financial Services Group Ltd. - Central
Full-time - Permanent
compliance works for the Group’s business activities..., KYC and other compliance checks such as Independent...
April 01
CTgoodjobs
AML Advisory Manager, Legal & Compliance
Industrial Bank Co., Ltd. - Central
Full-time - Permanent
’s staffs upon request; Conduct AML compliance review...; Formulate and deliver regular AML compliance training...
March 31
CTgoodjobs
Senior Executive/ Executive, Compliance Department
Chief Group Limited - Central
Full-time - Permanent
updates and compliance with regulatory requirements.... Periodically conduct compliance monitoring programs...
March 30
CTgoodjobs
Compliance Officer - Professional Firm (30k)
Aquis Search - Central
Full-time - Permanent
for an experienced Compliance Officer to join a reputable... District. As a Compliance Officer, you will play...
March 25
CTgoodjobs
VP (FC Investigation / Transaction Monitoring) - Financial Crime Compliance
Chong Hing Bank - Central
Full-time - Permanent
Head of Financial Crime Compliance, the incumbent... Monitoring or Compliance Strong financial crime knowledge...
March 24
CTgoodjobs
Compliance Officer (Securities, Trust and Company Secretarial Services)
The Core Securities Company Limited - Central
Full-time - Permanent
and objective body that reviews and evaluates compliance... are: (i) in compliance with the rules and regulations of regulatory...
March 22
CTgoodjobs
ASST COMPLIANCE MANAGER (36K-42K) - SFC Type 1, 4 & 9 securities brokerage & asset management firm (Central)
JPC Texson - Central
$36,000-42,000 per month
Full-time - Permanent
on all regulatory and compliance matters across the firm..., and you will be supported by an outsourced third‑party compliance firm...
March 22
CTgoodjobs
Compliance Officer
SAFE Investment - Central
Full-time - Permanent
A well-established international asset management firm which is one of the major institutional inves...
April 13
CTgoodjobs
Temporary officer (Risk Management & Compliance)
Drake International - Central
Full-time - Temporary
Job Duty Location: IFC, Central Employment Type: 1 year contract Working Hours: Monday to Friday, ...
April 02
HKESE
Temporary officer (Risk Management & Compliance)
Drake International - Central
Full-time - Temporary
工作職責 Location: IFC, Central Employment Type: 1 year contract Working Hours: Monday to Friday, 08:4...
April 02
HKESE
Temporary officer (Risk Management & Compliance)
Drake International - Central
Full-time - Contract
Drake International Hong Kong Drake International has been in operation at a global level for 70 y...
March 31
CTgoodjobs
Compliance Manager, Global Markets
Industrial Bank Co., Ltd. - Central
Full-time - Permanent
, provide compliance advises and business support...) Develop compliance plan during the gap analysis on new...
April 15
CTgoodjobs
Senior Accountant - Team Leader
Michael Page - Central
Full-time - Permanent
on accuracy and compliance. Client Details Our client... financial statements, ensuring compliance with relevant...
April 17
CTgoodjobs
Client Risk Analyst (PB)- Investment Bank
Michael Page - Central
Full-time - Permanent
strong risk controls and compliance. Client... and compliance. Description Manage and assess client...
April 17
CTgoodjobs
Senior Information Security Manager
Michael Page - Central
Full-time - Permanent
processes. Coordinate audit and compliance activities...
April 17
CTgoodjobs
Business Analyst (Digital Transformation) - Contract
KOS International - Central
Full-time - Permanent
opportunities for efficiency, compliance, and customer...
April 17
CTgoodjobs
Company Secretary Executive (HK)
Osome - Central
Full-time - Permanent
of corporate secretarial services, ensuring compliance... statutory and regulatory compliance requirements...
April 17
HKESE