Listed fourteen days agoAssistant AML Compliance Manager (Transaction Monitoring) – Legal Complianceat CGS International Holdings LimitedThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)14d ago
Listed four days agoCompliance Officer (Securities, Trust and Company Secretarial Services)at The Core Securities Company LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)Ensures company is in compliance with regulationsProvide guidance on matters relating to complianceFamiliar with local laws and SFC rules4d ago
Listed eleven days agoCOMPLIANCE (OVERSIGHT / GOVERNANCE) - VP / AVPat Recruitment Intelligence Consultants LtdThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)Compliance (Oversight/ Control)Well established bankexcellent career opportunity11d ago
Listed fourteen days agoAssistant Manager/Manager – Compliance Control & Surveillance-Asset Managementat CGS International Holdings LimitedThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)Compliance monitoring and surveillanceAsset management businessFamiliar with SFC regulations14d ago
Listed more than thirty days agoCompliance Officer / Senior Compliance Officer, Regulatory Complianceat Compliance Consulting LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)SFC Regulatory ComplianceFinancial Services exposureExcellent career development30d+ ago
Listed more than thirty days agoHead of AML/CTF Complianceat Computershare Hong Kong Investor Services LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)30d+ ago
Listed twenty five days agoCompliance Officer (With Legal Background)at Phillip Securities (HK) LtdThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)25d ago