Compliance Officer Jobs In Hong Kong

Top 1 to 10 of 858 job listings
231

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
- 16 hours ago -
| Flag | More Tools

Senior Wealth Management Compliance Officer

UBS Financial Services (Hong Kong, Hong Kong)

Your role: Do you specialize in Wealth Management Compliance Advisory? Are you experienced in leading/driving strong performing teams? We are looking for...
UBS Financial Services
- 3 days ago -
| Flag | More Tools

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
- 4 days ago -
| Flag | More Tools

KYC Compliance Officer

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
- 4 days ago -
| Flag | More Tools

Junior Regulatory Compliance Officer

UBS Financial Services (Hong Kong, Hong Kong)

Your role: Do you enjoy searching for answers to contentious regulatory matters? Are you interested in regulatory developments in the financial markets? Were l...
UBS Financial Services
- 3 days ago -
| Flag | More Tools

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
- 3 days ago -
| Flag | More Tools

Senior Regulatory Compliance Officer

UBS Financial Services (Hong Kong, Hong Kong)

Your role: Do you specialize in regulatory initiatives? Are you interested in regulatory developments in the financial markets? Were looking for someone like t...
UBS Financial Services
- 3 days ago -
| Flag | More Tools

APAC Financing Group and Global Markets Compliance Officer

Credit Suisse (Hong Kong, Hong Kong)

We Offer   You working in a multi-dimensional business that is heavily client focused, being able to organize deals with time sensitive issues. You advising on ...
Credit Suisse
- 3 days ago -
| Flag | More Tools

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
- 6 days ago -
| Flag | More Tools

APAC Financing Group and Global Markets Compliance Office...

Credit Suisse Asia (Hong Kong, Hong Kong)

We Offer You working in a multi-dimensional business that is heavily client focused, being able to organize deals with time sensitive issues. You advising on Fi...
eFinancialCareers
- 4 days ago -
| Flag | More Tools

Next
All Jobs Starred Jobs