Legal Compliance Officer Jobs in Central and Western District

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Senior Legal and Compliance Officer  

SBI China Capital Holdings Limited

Handle compliance matters, such as compliance monitoring in various aspects, licensing, AML/CTF related projects, FATCA and CRS monitoring and reporting, etc.; Interest candidates please send your full...

from: ctgoodjobs.hk - 5 days ago

Senior Officer / Assistant Manager – Legal and Compliance  

YF Life Insurance International Limited

YF Life Insurance International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk- and wealth-management services. Our scope of business ranges from insurance, investment...

from: ctgoodjobs.hk - 12 days ago

Senior Legal and Compliance Officer  

Central, Central and Western District

Handle compliance matters, such as compliance monitoring in various aspects, licensing, AML/CTF related projects, FATCA and CRS monitoring and reporting, etc.; Interest candidates please send your full...

from: jobsdb.com - 7 days ago

Legal and Compliance Officer  

CHINAOIL (HONG KONG) CORPORATION LTD

We offer competitive remuneration packages and good career prospects to the right candidate. Interested parties please send detailed resume with expected salary by “ Quick Apply ”. Personal data collected...

from: ctgoodjobs.hk - 22 days ago

AML Advisory Officer - Legal & Compliance (new fresh graduate welcome)  

Airstar Bank Limited

All information provided by applicants will be treated in strict confidence and handled confidentially for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their...

from: ctgoodjobs.hk - 14 days ago

SVP, Compliance Independent Assessment Officer, Markets  

Citi - Hong Kong

We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote... Competitive

from: eFinancialCareers.hk - Yesterday

Senior HR Officer  

Eprint Group Limited

Perform full spectrum of HR functions including talent acquisition, compensation & benefits, performance management and employee relations All personal data will be kept in strict confidence and only be...

from: ctgoodjobs.hk - 4 days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer  

Phillip Securities Group - Admiralty

If you are looking for an environment of growth and opportunities, please e-mail a full resume, stating present and expected salary to Personnel & Administration Department, Phillip Securities Group or...

from: ctgoodjobs.hk - 3 days ago

IMI CIB - KYC Support Specialist  

Intesa Sanpaolo Group - Hong Kong

It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements: expebcib Scope and Purpose • Perform all necessary task to ensure all existing... Competitive

from: eFinancialCareers.hk - 3 days ago

Associate Vice President, Compliance  

Ares Management Corporation

Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values – Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy...

from: ctgoodjobs.hk - 29 days ago


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