Officer, Financial Crime Compliance – 1 year contract
Bank of Communications - Hong Kong
managed by provinces. It has also established 2,690 banking outlets in 215 cities and 159 counties nationwide. In addition... to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime...
May 8
In-house Legal and Compliance Officer
Recruit Express - Causeway Bay, Hong Kong
. Hold also Compliance Officer position Draft or review legal and other documents including contracts, policies, procedures... and recruiters, who are motivated to make a difference in their own career as well as the careers of others. It is our people who had...
May 9
Centrix Professionals - Hong Kong - HK$35,000-45,000 per month
following positions : Position : Senior Compliance Officer Salary : $35,000-$45,000/Negotiable (Deps on experience... is required Immediate Available is an advantage Responsibilities : Support HK & Global compliance in handling compliance matters...
May 1
Stephenson Harwood - Hong Kong - China
role of a Senior Compliance Officer has elements of day-to-day compliance work (BAU), as well as people management. BAU... As a Senior Compliance Officer, you will also be actively involved in and mentoring and leading colleagues. Each of our Senior...
April 4
Stephenson Harwood - Hong Kong - China
Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior Compliance Officer... and other compliance- and risk-related matters of the Firm. Work closely with other business support functions, including IT and Accounts...
April 4