Hong Kong Exchanges and Clearing - Hong Kong
for the HKEX group of companies, ensuring HKEX is operating at the highest level of corporate governance and is in compliance... to ensure compliance with all relevant statutory and regulatory requirements Prepare minutes and resolutions of board...
May 10
Ibank Junior Desktop Support - up to HKD 40K monthly
Gravitas Recruitment Group - Hong Kong
local IT compliance and work with the teams to ensure obligations are met, including business continuity and external...
May 10
Portfolio Manager Trainee / Execution Officer
JobsLab - Hong Kong
-passu to the main funds) As a junior PM, when the time comes, a willingness to accept and be responsible for running...
May 10
Compliance Officer (KYC/AML) - Global Investment Bank
Michael Page - Hong Kong
. They have a stable presence in Hong Kong with a sizeable compliance department. Job Description This role will work... within an experienced team to perform the following duties to ensure the financial crime compliance framework is upheld: Assisting with the...
April 20
Junior AML Officer (Commercial Bank) - HK$25,000 - 27,000
Seamatch - Hong Kong - $25,000-27,000 per month
Bonham Strand, Sheung Wan, Hong Kong Tel: 2111 3316 Fax: 3007 1947 Junior AML Officer (Commercial Bank) - HK...$25,000 - 27,000 Job description Perform client onboarding process in accordance with relevant compliance and regulatory requirements Checking client...
May 11