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Jobs:Group compliance officer

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Cargo Sales Officer - Hong Kong

effectively and in compliance with existing policies Negotiate and manage commercial agreements with assigned accounts of trade... to the World”. Over the years, we have grown into Etihad Aviation Group, a diversified global aviation and travel company... - Etihad Airways
Similar jobs: Cargo Sales | Hong Kong

Group Compliance Officer | >5 years | Real Estate / Logistics | Hong Kong

Compliance Program; Respond to alleged violations of rules, regulations, policies, procedures, and Standards of Conduct... of such violations; Act as an independent review and evaluation body to ensure that compliance issues/concerns within the organization... - Recruit Legal
Similar jobs: Group Compliance | Hong Kong

Legal and Compliance Officer

. A client is currently seeking a high calibre candidate for the following position: Legal and Compliance Officer...AMAC Human Resources Consultants Limited(Member of ANGELA MORTIMER GROUP) was established in 1981 and is one of the...
Similar jobs: Legal and | Hong Kong

Senior Officer/ Officer, Compliance

Who we are Founded in 1997, Konew Financial Express Limited, a principal member of Konew FinTech Group, is a leading... the companys policies and procedures are in compliance with regulatory and internal requirements Perform internal... - Konew Financial Express Limited 康業信貸快遞
Similar jobs: Senior Officer | Central, Hong Kong

Compliance – Assistant Manager/ Officer

caliber candidate to fulfill the following position: Compliance – Assistant Manager/ Officer Responsibilities: Liaise...AMAC Human Resources Consultants Limited(Member of ANGELA MORTIMER GROUP) was established in 1981 and is one of the...
Similar jobs: Compliance | Hong Kong

Compliance Officer

Securities Commodities Group Limited (Stock Code: 1428.hk), with over 300 employees and 22 branches in Greater China region... compliance policies and procedures in alignment with latest regulatory requirements; Undertake any ad hoc assignments or legal... - Bright Smart Securities International (H.K.) Ltd.
Similar jobs: Compliance Officer | Central, Hong Kong

Officer/ Senior Officer, Legal & Compliance

Officer/ Senior Officer, Legal & Compliance Location: Morrison Hill, Fortress Hill Responsibilities: Be part... policies and procedures where necessary Assist any ad hoc compliance projects as required by the Group. Requirements... - Convoy
Similar jobs: Officer | Hong Kong

AML Compliance Officer

. If you are looking for a career, not just a job, here is a good opportunity for you. AML Compliance Officer (Ref: RO-COMP) Perform AML.../en/about/career for other career opportunities within our Group. Interested parties please send your resume...
Similar jobs: AML Compliance | Hong Kong

Officer/ Senior Officer, Legal & Compliance

Officer/ Senior Officer, Legal & Compliance Location: Morrison Hill, Fortress Hill Responsibilities: Be part... policies and procedures where necessary Assist any ad hoc compliance projects as required by the Group. Requirements... - Convoy
Similar jobs: Officer | Hong Kong

Compliance Officer / Senior Officer

they are now urgently looking for a Compliance Officer / Senior Officer to join the team in Hong Kong Job Description Ensure company...Our client is a renowned financial services group. To cope with continues growth in securities and futures division... - Classy Wheeler
Similar jobs: Compliance Officer | Kwun Tong, Hong Kong

Vice President - AML Compliance Risk Management (ACRM) Officer – APAC Markets & Securities Services

servicing activities supporting institutional investors. The AML Compliance Risk Management (ACRM) Officer is a key position in...Markets & Securities Services (MSS) is a key business of the Institutional Clients Group (ICG) that focuses on the... - Citigroup
Similar jobs: Vice President | Hong Kong

Analyst - Compliance officer - Hong Kong

”). Job description Financial Crime Compliance Officer will be based in Nomura's Hong Kong office and reports to the VP of Financial Crime.../Part time Full-Time Nomura Overview Nomura is an Asia-based financial services group with an integrated global... - Nomura
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Compliance Officer - Supervisory Review Program APAC

independence and objectivity? We are looking for a Compliance Officer - Supervisory Review Program APAC to: responsible... that shed light on our risk profile provide business management with controls, Function Category Compliance, Risk... - UBS
Similar jobs: Compliance Officer | Hong Kong

Legal & Compliance Assistant Manager/Senior Officer

International Financial Group Limited is a subsidiary of Changjiang Securities Company Limited (listed on the Shenzhen Stock... You will be responsible in ensuring that all compliance policies and procedures are adhered to. You will work closely with other business...
Similar jobs: Legal | Sheung Wan, Hong Kong

Compliance Officer - Regulatory and Advisory Team of Wealth Management Compliance

compliance policies and procedures are in line with local regulatory and/or group and Wealth Management requirements.... excluding partnerships https://careers.apac.bnpparibas/ Position Purpose Responsible for compliance coverage of Wealth... - BNP Paribas
Similar jobs: Compliance Officer | Hong Kong

Compliance Officer (1 year contract)

PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. is one of the fastest growing financial conglomerate in the People...'s Republic of China. The Group's activities include insurance, banking, asset management, securities and trust. We are a listed... - Ping An of China Securities (Hong Kong) Co Ltd
Similar jobs: Compliance Officer | Central, Hong Kong

Regulatory & Compliance Officer

enterprise. The Group offers over 200 sauces and condiments to more than 100 countries and regions. Headquartered in Hong Kong... for label development Review ingredients, formulae, labels and advertising materials to ensure compliance with food laws... - Lee Kum Kee International Holdings Ltd
Similar jobs: Regulatory | Tai Po, Hong Kong

Compliance Officer - Regulatory and Advisory Team of Wealth Management Compliance

and procedures are in line with local regulatory and/or group and Wealth Management requirements; To coordinate with compliance.... excluding partnerships Position Purpose Responsible for compliance coverage of Wealth Management activity in Hong Kong... - BNP Paribas
Similar jobs: Compliance Officer | Hong Kong

fund accounting/compliance officer - hedge fund

HKD30000 per month Our client is a expanding Hedge Fund group with strong presence in HK. about the job Ensure the operating... procedures are adhered to regulatory and company requirements. Perform and enhance periodic Compliance check in different... - Randstad
Similar jobs: fund accounting | Hong Kong

Compliance Officer, Control Room Lead

operation process Provide feedback on firm's policies & procedures and joining the relevant working group discussion... or workshops where necessary Assist in other compliance tasks as required to achieve team objectives - Maintenance of the Firm... - BNP Paribas
Similar jobs: Compliance Officer | Hong Kong



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[Prace-Jobs.eu] Found 255 Jobs: [group compliance officer ]



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