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Senior Compliance Officer Jobs In Hong Kong

Top 1 to 15 of 79 job listings
231

Senior Compliance Officer

The Hong Kong Jockey Club (Hong Kong, Hong Kong)

The Department Our Legal & Compliance Division supports a full range of legal support and services on legal issues relating to business and operations...
The Hong Kong Jockey Club
- 16 days ago

Senior Compliance Officer - (Global Markets - Fixed In...

BNP Paribas (Hong Kong, Hong Kong)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...
BNP Paribas
- 20 days ago

SENIOR COMPLIANCE OFFICER - (GLOBAL MARKETS - FIXED IN...

Bnpparibasgt (Hong Kong, Hong Kong)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...
Bnpparibasgt
- 24 days ago

Senior Compliance Officer (Environmental - GHD Reduction)

Page Personnel (Hong Kong, Hong Kong)

Running multiple offices across APAC and EU region, my client is a stable EU sourcing office that provide high value-added sourcing services to the major player...
Page Personnel
- 13 days ago

Asian-mena opportunities Senior Compliance Officer

Hughes-Castell (Hong Kong, Hong Kong)

for providing AML compliance support to build programs that are...
MYCAREERINLAW
- 16 days ago

Business Compliance Manager / Senior Business Complianc...

Bank Of China (Hong Kong, Hong Kong)

Responsibilities: Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review...
Bank of China
- 23 days ago

Senior Legal and Compliance Officer

Page Group Hong Kong (Hong Kong, Hong Kong) - +1 other locations

In-house role calling for mid-level professionals to join Legal & Compliance team with a multinational corporation! Client Details Our client is a long...
Page Group Hong Kong
- 9 days ago

Senior Business Development Officer

AXA Hong Kong Life And General Insurance (Hong Kong, Hong Kong)

Description To promote Life Insurance, High Networth and Investment Linked to Life broker and IFA To maintain strong relationship with distributors among the sa...
AXA Hong Kong Life and General Insurance
- 1 day ago

Business Risk & Control Senior Officer

Wells Fargo (Hong Kong, Hong Kong)

Business Risk & Control Senior Officer Save for Later Remove Saved Job Go to My Saved Jobs Job ID 53906BR About Wells Fargo Wells Fargo & Company (NYSE: WFC) is...
Wells Fargo
- 1 day ago

Vice President - Financial Crime Compliance Officer - C...

Nomura (Hong Kong, Hong Kong)

Nomura Overview Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets Eas...
Nomura
- 43 minutes ago

Doping Control Officer

The Hong Kong Jockey Club (Hong Kong, Hong Kong)

The Department The Security & Integrity Department is at the center of our core values in ensuring Integrity is preserved. Our work in Security, Integrity, Anti...
The Hong Kong Jockey Club
- 4 days ago

Senior Credit Risk Manager / Credit Risk Manager

Bank Of China (Hong Kong, Hong Kong)

R esponsibilities: Perform risk assessments and review the assessments on the credit proposals submitted by front line officers; exercise credit judgment...
Bank of China
- 2 days ago

Personal Banking Business Officer

Bank Of China (Hong Kong, Hong Kong)

Responsibilities Perform quality check to ensure Retail segment loan approval is in compliance with the Banks credit policies and guidelines. Formulate...
Bank of China
- 2 days ago

Senior Procurement Officer

The Hong Kong Jockey Club (Hong Kong, Hong Kong)

The Department The Strategic Procurement Department is focused on delivering effective business solutions through a strategic management approach of our costs, ...
The Hong Kong Jockey Club
- 3 days ago

Capital Management, Senior Officer

Wing Lung Bank (Hong Kong, Hong Kong)

Responsibilities: Prepare regulatory capital and capital adequacy ratio of the Bank Assist the team to monitor and ensure the Bank’s compliance with all...
Wing Lung Bank
- 3 days ago
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