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Compliance Officer

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Compliance Officer Jobs In Hong Kong

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Top 1 to 10 of 613 job listings
231

Analyst / Associate - Control Room Compliance Officer - ...

Nomura (Hong Kong)

Position/Group Overview: Control Room, Investment Banking and Research Compliance in Asia ex-Japan (AeJ) region provides core Compliance support to Nomura’s...
Nomura
- 4 days ago -
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Senior Business Compliance Officer

Bank Of China (Hong Kong)

Responsibilities: Conduct regular compliance reviews and sample checking on business operation to ensure compliance with rules and regulations; prepare...
Bank of China
- 8 days ago -
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Global Banking and Fiscal Regulation APAC Compliance Officer

BNP Paribas (Hong Kong)

        BNP Paribas   The BNP Paribas Group is a leader in banking and financial services, employing over 185,000 people across 75 countries and 5 continents. A...
BNP Paribas
- 6 days ago -
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Control Room Compliance Officer

UBS (Hong Kong)

Your role Are you risk averse but risk aware? Do you specialize in Control Room compliance? We are looking for someone like that to: – provide compliance...
UBS
- 7 days ago -
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Control Room Compliance Officer

GARP (Hong Kong)

compliance? We are looking for someone...
GARP
- 7 days ago -
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Compliance Officer ( Foreign base Asset Management Co) ...

Levin Human Capital Consulting Group (Hong Kong)

  Levin Human Capital Consulting Group, a firm with the aim to provide high value added human resources consulting services to her clients, was established in 1...
Quick Apply
Levin Human Capital Consulting Group
- 10 days ago -
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Asia Pacific Control Room - Compliance Officer/ Complia...

BNP Paribas (Hong Kong)

        BNP Paribas   The BNP Paribas Group is a leader in banking and financial services, employing over 185,000 people across 75 countries and 5 continents. A...
BNP Paribas
- 9 days ago -
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Employee Conduct Compliance Officer

UBS (Hong Kong)

Your role Do you have good judgment? Are you a strong communicator? Were looking for talented people to join our Employee Conduct team to: – Support the delive...
UBS
- 11 days ago -
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Compliance Officer, Professional Ethics (Licensing Comp...

BNP Paribas (Hong Kong)

        BNP Paribas   The BNP Paribas Group is a leader in banking and financial services, employing over 185,000 people across 75 countries and 5 continents. A...
BNP Paribas
- 9 days ago -
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Compliance Officer

Bank Of China (Hong Kong)

Responsibilities: Handle and coordinate AML related tasks within the team to ensure effective implementation of procedures Maintain transaction monitoring syste...
Bank of China
- 12 days ago -
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