Compliance Officer Jobs In Hong Kong

Top 1 to 10 of 851 job listings
231

Senior Business Compliance Officer

Bank Of China (Hong Kong, Hong Kong))

Responsibilities: Conduct regular compliance reviews and sample checking on business operation to ensure compliance with rules and regulations; prepare...
Bank of China
- 31 minutes ago -
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Legal & Compliance Officer

Hughes-Castell (Hong Kong, Hong Kong))

A global leader in its industry is seeking a dual-qualified lawyer with solid investigative experience to join its Thailand office. You will be responsible for ...
Hughes-Castell
- 1 day ago -
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HK - GF - Compliance Officer, AML

Citi (Hong Kong, Hong Kong))

Primary Location: HK,Hong Kong,Hong Kong Education: Bachelors Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status...
eFinancialCareers
- 1 day ago -
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Compliance Officer, AML, Surveillance

Hays Banking & Financial Services Hong Kong (Hong Kong, Hong Kong))

Your new company This is a world class private bank with global presence and a comprehensive facility in wealth management. Compliance is their fundamental...
eFinancialCareers
- 13 hours ago -
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Senior Regulatory Compliance Officer

GARP (Hong Kong, Hong Kong))

Description Job Reference #: 158285BR Business Divisions: Corporate Center Your role: Do you specialize in regulatory initiatives? Are you interested in regulat...
GARP
- 5 days ago -
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HK - GF - Product and Core Compliance Officer (Contract)

Citi (Hong Kong, Hong Kong))

Description   Responsibilities:  Give compliance advice on products and processes according to local regulations and internal policies Work with Business...
Citi
- 5 days ago -
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HK Compliance Officer, Regional AML (Treasury and Trade ...

Citi (Hong Kong, Hong Kong))

Description   The role reports to the Deputy Head of Regional AML Compliance for the Institutional Clients Group (ICG) and is required to provide Regional AML...
Citi
- 6 days ago -
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Financial Security and KYC Compliance Officer, Hong Kong

BNP Paribas (Hong Kong, Hong Kong))

        About BNP Paribas in Asia Pacific ( www.apac.bnpparibas ) In Asia Pacific, BNP Paribas is one of the best-positioned international financial institution...
BNP Paribas
- 8 days ago -
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Compliance Officer

Bank Of China (Hong Kong, Hong Kong))

 Responsibilities: Handle and coordinate AML related tasks within the team to ensure effective implementation of procedures Maintain transaction monitoring syst...
Bank of China
- 9 days ago -
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Assistant Vice President, Compliance Officer, Capital Ma...

DBS Bank (Hong Kong) Limited (Hong Kong, Hong Kong))

DBS. Living, Breathing Asia. DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore,...
eFinancialCareers
- 2 days ago -
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