20 compliance officer job offers

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  • Legal/ Compliance Officer

    new Hong Kong, Hong Kong

    Join to apply for the Legal/Compliance Officer role at HedgeSPA (Sophisticated Predictive Analytics for Hedge Funds and Leading Institutions). Get AI-powered...
    21 h 39 minutes ago in Jobleads

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  • Senior Compliance Officer, AML

    new Hong Kong, Hong Kong

    Assist in managing the day-to-day operations of the AML compliance program Oversee a team of AML compliance officers and analysts Support the development and...
    21 h 54 minutes ago in Jobleads

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  • WeLend - Senior Officer, Compliance

    new Hong Kong, Hong Kong

    Join to apply for the WeLend. Senior Officer, Compliance role at WeLend 1 week ago Be among the first 25 applicants Join to apply for the WeLend. Senior...
    21 h 47 minutes ago in Jobleads

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  • Compliance Officer, Financial Crime, Compliance

    new Hong Kong, Hong Kong

    Compliance Officer, Financial Crime, Compliance Join to apply for the Compliance Officer, Financial Crime, Compliance role at CLSA. The Compliance Officer...
    21 h 46 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    ...coming directly out of private practice will also be considered, provided you have a genuine interest in a career in asset management compliance. WS10496
    1 day ago in Monster.com.hk

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  • Customer Services Officer (Compliance)

    航空貨運高薪招聘 customer services officer compliance 月薪 25k x 13 機場辦公 需輪班 大學學歷 航空 物流優先 3年貨運 合規經驗 持iata危險品證書 熟悉cad及racsf框架 負責 監管危險品處理及合規協調民航處及培訓工作 有興趣whatsapp
    2 days ago in Jobsearch

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  • Compliance Officer (VP) - Private Funds

    new Hong Kong, Hong Kong

    ...weeks ago AVP. IT Risk (Operational Risk), Corporate Bank Assistant Vice President. Operational Risk (IT Risk) Compliance Officer, Financial Crime, Compliance
    21 h 47 minutes ago in Jobleads

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  • Officer, Financial Crime Compliance – 1 year contract

    new Hong Kong, Hong Kong

    Responsibilities: Provide support on transaction monitoring and report preparation. Assist in conducting AML Compliance review/testing. Assist in...
    21 h 38 minutes ago in Jobleads

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  • Senior Compliance Officer

    new Hong Kong, Hong Kong

    Our client is a Family Office, holding an SFC Type 1 license and will be applying for SFC Type 9 license. They are looking for a Compliance talent with...
    1 day ago in Monster.com.hk

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  • 航空貨運龍頭請Customer Services Officer（Compliance Oversight）！💤

    航空貨運龍頭請customer services officer compliance oversight 機場office 25 000 x 12 1個月bonus 貨運合規監察 監察危險品處理規範 同香港民航處 cad 同其他監管機構聯繫 如果你 大學學位 航空或物流更好 3年或以上相關經驗 熟
    3 days ago in Jobsearch

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  • 航空貨運高薪招聘】Customer Services Officer (Compliance)

    航空貨運高薪招聘 customer services officer compliance 月薪 25k x 13 機場辦公 需輪班 大學學歷 航空 物流優先 3年貨運 合規經驗 持iata危險品證書 熟悉cad及racsf框架 負責 監管危險品處理及合規協調民航處及培訓工作 whatsapp 61
    2 days ago in Jobsearch

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  • 航空貨運高薪招聘】Customer Services Officer (Compliance) *

    航空貨運高薪招聘 customer services officer compliance 月薪 25k x 13 機場辦公 需輪班 大學學歷 航空 物流優先 3年貨運 合規經驗 持iata危險品證書 熟悉cad及racsf框架 負責 監管危險品處理及合規 協調民航處及培訓工作 即刻申請 92068
    2 days ago in Jobsearch

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  • 航空貨運高薪招聘】Customer Services Officer (Compliance)

    航空貨運高薪招聘 customer services officer compliance 月薪 25k x 13 機場辦公 需輪班 大學學歷 航空 物流優先 3年貨運 合規經驗 持iata危險品證書 熟悉cad及racsf框架 負責 監管危險品處理及合規 協調民航處及培訓工作 有興趣whatsap
    3 days ago in Jobsearch

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  • MLRO & Compliance Officer - Fintech

    Papel Hong Kong, Hong Kong

    Position Overview As the MLRO & Compliance Officer for our Hong Kong operations, you will be the appointed Money Laundering Reporting Officer under the...
    10 days ago in Workable

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  • 航空貨運高薪招聘】Customer Services Officer (Compliance)

    月薪 25k x 13 機場辦公 需輪班 大學學歷 航空 物流優先 3年貨運 合規經驗 持iata危險品證書 熟悉cad及racsf框架 負責 監管危險品處理及合規協調民航處及培訓工作 即刻申請 4468 5--- rainbow wa me 85244685--- with a cv 航空職缺 高
    6 days ago in Jobsearch

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  • 航空貨運龍頭搵Customer Services Officer（Compliance...

    航空貨運龍頭搵customer services officer compliance oversight 月入 25k 機場office 25 000 月 x 12 1個月約滿酬金 需輪班 跟航空公司時間表 貨運合規監察 監察危險品處理規範 check iata危險品培訓證書 跟進貨物重新篩查同危
    16 days ago in Jobsearch

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  • 航空巨頭急缺】🛬Customer Services Officer (Compliance Oversight)

    航空巨頭急缺 customer services officer compliance oversight 25k 月 12 約滿酬金 機場office 主理危險品監管 輪班制 跟航空時段 你要做 盯實危險品處理 check iata證書 搞禁運清單 灰名單監控 同民航處 cad 拍住上 操刀員工培
    21 days ago in Jobsearch

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  • 航空貨運龍頭搵Customer Services Officer（Compliance...

    航空貨運龍頭搵customer services officer compliance oversight 月入 25k 機場office 25 000 月 x 12 1個月約滿酬金 需輪班 跟航空公司時間表 工作內容 貨運合規監察 監察危險品處理規範 check iata危險品培訓證書 跟進貨物重
    24 days ago in Jobsearch

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  • 航空貨運Customer Services Officer（Compliance...

    機場office 25 000 月 x 12 1個月約滿酬金 需輪班 跟航空公司時間表 貨運合規監察 監察危險品處理規範 check iata危險品培訓證書 跟進貨物重新篩查同危險品違規嘅整改 禁運同灰名單監察 同香港民航處 cad 同其他監管機構聯繫 為貨運員工同外部合作夥伴搞危險品 sms同so
    21 days ago in Jobsearch

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  • 航空貨運龍頭】急聘合規監察主任（Customer Services Officer - Compliance...

    月薪 24 25k 12 約滿酬金 機場office 工作內容 監管危險品處理 需熟悉iata cbta 7 3標準 跟進貨運違規案件 amp 灰名單監察 與香港民航處 cad 及監管機構聯繫 籌辦危險品 sms培訓課程 應徵要求 大學學歷 航空 物流相關優先 3年 貨運 合規工作經驗 持iata危
    16 days ago in Jobsearch

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