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Compliance Officer Monitoring Jobs in Hong Kong

Jobs 1 to 25 of 2856


In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently...
Location: Hong Kong
Language(s): Only English Required
Date Added: 25 Jul 2019
Key Responsibilities • Operationalize implementation plans and undertakings made to various regulators • Conduct trade surveillance of Equities /...
Location: Hong Kong
Language(s): Only English Required
Date Added: 25 Jul 2019
Key Responsibilities • Operationalize implementation plans and undertakings made to various regulators • Conduct trade surveillance of Equities /...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 01 Aug 2019
Responsibilities: Review suspicious transaction alerts Conduct investigation on suspicious transactions / account activities and prepare reports...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 01 Aug 2019
Responsibilities: Review suspicious transaction alerts Conduct investigation on suspicious transactions / account activities and prepare reports...
Location: Hong Kong
Language(s): Only English Required
Date Added: 30 Jul 2019
Wells Fargo & Company (NYSE: WFC) is a leading global financial services company with $2.0 trillion in assets and offices in over 37 countries....
Location: Hong Kong
Language(s): Only English Required
Date Added: 21 Aug 2019
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In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 01 Aug 2019
In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently...
Location: Hong Kong
Language(s): Only English Required
Date Added: 25 Jul 2019
We offer wholesale banking products and services in Hong Kong. To cope with our business growth, we are currently seeking a high caliber professional...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 03 Aug 2019
We offer wholesale banking products and services in Hong Kong. To cope with our business growth, we are currently seeking a high caliber professional...
Location: Hong Kong
Language(s): Only English Required
Date Added: 03 Aug 2019
Job Description:   The job responsibilities associated with this role include but are not limited to:   Performing independent trade surveillance and...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 01 Aug 2019
Job Description:   The job responsibilities associated with this role include but are not limited to:   Performing independent trade surveillance and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 19 Jul 2019
Wells Fargo & Company (NYSE: WFC) is a leading global financial services company with $2.0 trillion in assets and offices in over 37 countries....
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 21 Aug 2019
Identify, research for and investigate the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 07 Aug 2019
Identify, research for and investigate the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 07 Aug 2019
In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 01 Aug 2019
job description about the company Our client is a foreign securities brokerage with strong presence in the region. about the job Carry out...
Location: Hong Kong
Language(s): Only English Required
Date Added: 16 Aug 2019
Role: Senior Compliance Officer (Monitoring & Testing), Hong Kong Level: Permanent Sector: CC/ Compliance Reporting Line: Head of Compliance, Hong...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 01 Aug 2019
Role: Senior Compliance Officer (Monitoring & Testing), Hong Kong Level: Permanent Sector: CC/ Compliance Reporting Line: Head of Compliance, Hong...
Location: Hong Kong
Language(s): Only English Required
Date Added: 30 Jul 2019
The Asia Pacific (APAC) Bloomberg Compliance team is part of the Global Compliance Department and provides compliance coverage of Bloomberg''s...
Location: Hong Kong
Language(s): Only English Required
Date Added: 19 Jul 2019
At Prudential, we understand that success comes from the talent and commitment of our people. Together, we have a shared vision in securing the future...
Location: Hong Kong
Language(s): Only English Required
Date Added: 23 Aug 2019
At Prudential, we understand that success comes from the talent and commitment of our people. Together, we have a shared vision in securing the future...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 23 Aug 2019
In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently...
Location: Hong Kong
Language(s): Only English Required
Date Added: 25 Jul 2019
At Prudential, we understand that success comes from the talent and commitment of our people. Together, we have a shared vision in securing the future...
Location: Hong Kong
Language(s): Only English Required
Date Added: 23 Aug 2019
At Prudential, we understand that success comes from the talent and commitment of our people. Together, we have a shared vision in securing the future...
Location: Hong Kong , Hong Kong Island
Language(s): Only English Required
Date Added: 23 Aug 2019

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