13 compliance officer job offers in sar of Hong Kong
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VP/ Director- KYC Compliance Officer- Leading Private Bank...
Polymath Search Hong Kong, Hong Kong
VP/ Director. KYC Compliance Officer. Leading Private Bank in Hong Kong Our client, a leading Private Bank in Hong Kong is looking for a seasoned KYC...
2 days ago in JobrapidoReport -
Compliance officer – chinese corporate bank. 25k, 1-year...
FortisHill Consulting Central And Western District, Hong Kong, Hong Kong
Compliance Officer – Chinese Corporate Bank (25k, 1-Year Renewable Contract, immediately available is preferred) Southern District, Hong Kong...
2 days ago in jobs.searchReport -
Legal/ compliance officer
HedgeSPA Central And Western District, Hong Kong, Hong Kong
Join to apply for theLegal/Compliance Officerrole atHedge SPA (Sophisticated Predictive Analytics for Hedge Funds and Leading Institutions). Get AI-powered...
14 days ago in jobs.searchReport -
Senior compliance officer, aml
Futu Holdings Central And Western District, Hong Kong, Hong Kong
ResponsibilitiesAssist in managing the day-to-day operations of the AML compliance programOversee a team of AML compliance officers and analystsSupport the...
13 days ago in jobs.searchReport -
Legal compliance officer
Longbridge HongKong Central And Western District, Hong Kong, Hong Kong
...from Longbridge Hong Kong Human Resources Manager@LONGBRIDGE | HRM, Business PartnershipResponsibilitiesMonitor and assess the effectiveness of compliance...
14 days ago in jobs.searchReport -
Business support and compliance officer (corporate bank)
ALL-STAR AGENCY Central And Western District, Hong Kong, Hong Kong
Business Support and Compliance Officer (Corporate Bank) Join a respected corporate bank and play a key role in supporting business growth while safeguarding...
14 days ago in jobs.searchReport -
Officer, Data Privacy Compliance (Group Risk & Regulatory...
hkt Hong Kong, Hong Kong
Officer, Group Data Privacy Compliance (Welcome Fresh Graduate) Our Group Risk Management and Compliance Department is looking for young talent to support...
26 days ago in JobrapidoReport -
Senior compliance officer, general compliance
Futu Holdings Central And Western District, Hong Kong, Hong Kong
Senior Compliance Officer – General Compliance Get AI-powered advice on this job and more exclusive features. ResponsibilitiesMonitor regulatory changes and...
11 days ago in jobs.searchReport -
Officer, anti- money laundering (aml) and compliance
Western Union Central And Western District, Hong Kong, Hong Kong
Officer, Anti-Money Laundering (AML) and Compliance JR0127---Are you looking to play a key role in helping combat financial crime and provide services to...
14 days ago in jobs.searchReport -
Card scheme compliance officer (rules & governance)
Reap Central And Western District, Hong Kong, Hong Kong
Join to apply for theCard Scheme Compliance Officer (Rules & Governance) role atReap Join to apply for theCard Scheme Compliance Officer (Rules & Governance)...
14 days ago in jobs.searchReport -
Compliance officer – japan & hong kong markets
Optiver Central And Western District, Hong Kong, Hong Kong
Compliance Officer – Japan & Hong Kong Markets Optiver is a global market maker founded in Amsterdam, with offices in London, Chicago, Austin, New York...
11 days ago in jobs.searchReport -
Senior compliance officer (transaction monitoring & market...
OSL Central And Western District, Hong Kong, Hong Kong
OverviewAML Compliance Officer (Transaction Monitoring). Digital Assets OSL is Hong Kong's first SFC-licensed digital asset platform. We are seeking aAML...
14 days ago in jobs.searchReport -
Officer, anti- money laundering (aml) and compliance - hong...
Western Union Central And Western District, Hong Kong, Hong Kong
Officer, Anti‑ Money Laundering (AML) and Compliance. Hong Kong. Leighton Center Join Western Union as an Officer, Anti‑ Money Laundering (AML) and...
14 days ago in jobs.searchReport
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