APAC - HK - AP Compliance - Regional Sanctions Compliance Of...
Citi (Hong Kong)
Regional Sanctions Sector Compliance Officer assists the respective Regional Sanctions Head in coordinating the Sanctions compliance program for all business sectors in the ASPAC region. This includes the development, implementation ...Notes are only visible to you.
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Compliance Officer - (Job Number: 00001SR7)
HSBC (Hong Kong)
practices. We now invite a high caliber and motivated professional to join the team as Compliance Officer to pro-actively assist management in identifying and containing compliance risk; monitoring, reporting and certification; fostering a compliance culture and ...Notes are only visible to you.
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Senior Compliance Officer
Matthews International Capital Management (Hong Kong)
ROLE and RESPONSIBILITIES: Senior level compliance professional to manage Asia Pacific compliance program including: ? Develop/enhance compliance policies and procedures; ? Primary interface with Asian Pacific regulators ? Review of marketing ...Notes are only visible to you.
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显示工作摘要 Matthews International Capital Management Hong Kong Senior Compliance Officer 工作
AML Compliance Officer - PART TIME (International Law Firm)
ALS International (Hong Kong)
profile of new and existing clients • Conducting client due diligence required for AML compliance purposes • Ascertaining the suitability of a client for the firm in accordance to the regul tory and commercial ... law and/or economics ...Notes are only visible to you.
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显示工作摘要 ALS International Hong Kong AML Compliance Officer - PART TIME (International Law Firm) 工作
Compliance Officer
Orient Finance Holdings Hong Kong Limited (Hong Kong)
Handle Compliance-related matters in S F and AM Strong Knowledge in SFC regulations Min years compliance ...Notes are only visible to you.
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显示工作摘要 Orient Finance Holdings Hong Kong Limited Hong Kong Compliance Officer 工作
Compliance Officer
RGF HR Agent Hong Kong Limited (Hong Kong)
1-2 years compliance exp. Degree - Law, accounting Familiar with regulations relating to SFC ...Notes are only visible to you.
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显示工作摘要 RGF HR Agent Hong Kong Limited Hong Kong Compliance Officer 工作
Compliance Officer Assistant Compliance Officer
Chinaoil Hong Kong Corp (Hong Kong)
Rising compliance awareness Develop, validate and maintain credit risk rating Conduct credit evaluation and ...Notes are only visible to you.
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显示工作摘要 Chinaoil Hong Kong Corp Hong Kong Compliance Officer Assistant Compliance Officer 工作
Compliance Officer
Shinhan Asia Limited (Hong Kong)
5 ys compliance audit exp in banking securities Familiarity with the Banking Ordinance Familiarity with accounting rules ...Notes are only visible to you.
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Senior AML Compliance Officer, Financial Institution
Robert Half Hong Kong (Hong Kong)
international financial institution. They are rapidly growing in their APAC market and are currently looking for an experienced Compliance professional with experience in the financial institutional sector to join their team. The Role • Performing ... professional qualification ...Notes are only visible to you.
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Compliance Officer Compliance Manager-Garment Industry 23-40...
JobsDb (Hong Kong)
Compliance Officer Compliance Manager Garment Industry ...Notes are only visible to you.
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显示工作摘要 JobsDb Hong Kong Compliance Officer Compliance Manager-Garment Industry 23-40... 工作