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Gaming Surveillance Officer jobs in Hong Kong


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Chief Financial Officer- Regional Role (mnc)
Financial Services Industry

Hong Kong

29 Mar 2017
Chief Financial Officer- Regional role (MNC) [Description] Role: Be the key strategic partner of the Group in managing...
Senior Account Officer/ Assistant Account Manager, Cash And Treasury Bf-ec-22007 Rup
Leading foreign banking group

Hong Kong

28 Mar 2017
Senior Account Officer/ Assistant Account Manager, Cash and Treasury BF-EC-22007 RUP [Description] Responsibilities...
It Support Officer
Banking Industry

Hong Kong

28 Mar 2017
IT Support Officer [Description] In this role you will work in a team for day to day IT support across the Hong Kong...
Finance Officer
Bank of Montreal Asia

Hong Kong

29 Mar 2017
Mandate Responsible for / Support financial controllership for HK entities, which includes financial reporting, regulatory reporting, management reporting, audit & taxation, liquidity & funding management and other finance-related matters...
Core Business Services – Finance – Asia-pacific Treasury Senior Officer
Ernst & Young Hong Kong

Hong Kong

29 Mar 2017
Join our Core Business Services (CBS) team and you will help support the important business enablement functions that keep our organization running strong. As a CBS professional, you will work across teams to provide the knowledge, resource...
Accountant/ Accounting Officer, 18-22k
Ambition Hong Kong

Hong Kong

29 Mar 2017
1 year Contract to Perm (with Benefits) Investment Company Great Exposure Responsibilities: Prepare invoices issuance on a timely and accurate mannerPrepare payments/reimbursement Review and answer queries from service providers on f...
Senior Officer – Distribution Performance Management
HAYS Recruiting Experts Worldwide

Hong Kong

29 Mar 2017
within their team as a Senior Officer to oversee Distribution Performance Management. Your new role Working within the agency...
Senior Officer - Pension Operations
HAYS Recruiting Experts Worldwide

Hong Kong

29 Mar 2017
officer, you main responsibility is to supervisor the pension administration team and provide support to management. Moreover...
Assistant Property Officer ~18k X 13mths
Manpower

Hong Kong Island, Hong Kong

29 Mar 2017
Property Officer ~18K x 13mths Education: Diploma/ Non Degree Tertiary Function: Sales/ Business Development Role: Direct...
Accounting Officer
Burberry Limited

Hong Kong

20 Jan 2017
Req ID: 98752 Founded in 1856, Burberry today remains quintessentially British, with outerwear at its core. Digital luxury positioning and intensive focus on design innovation, quality and heritage icons ensure continued brand purity and...
Compliance - Senior Surveillance Officer - Avp
04 Feb 2017
of our clients. Responsibilities Focus on Trade Surveillance for APAC markets covering Fixed Income and FX products, including Spot... FX benchmark monitoring (Actimize) Communication Surveillance for APAC markets (electronic communications including...
Vice President, Transaction Surveillance, Financial Crime & Security Services
DBS Bank (Hong Kong) Limited

Hong Kong

29 Mar 2017
officer with business units and support units to clarify issues arisen from updates in local laws, regulations or market... practices. Participate in ad-hoc AML and transaction surveillance projects and initiatives. Perform assessment on new...
Associate, Compliance Surveillance
JPMorgan Chase

Hong Kong

25 Mar 2017
Department is seeking a high calibre individual to join our Compliance Surveillance team. Reporting to the Surveillance Manager... in Hong Kong, the candidate, utilizing the surveillance tools, will be responsible for conducting communications...
Associate, Compliance Surveillance
JPMorgan Chase

Hong Kong

25 Mar 2017
Department is seeking a high calibre individual to join our Compliance Surveillance team. Reporting to the Surveillance Manager... in Hong Kong, the candidate, utilizing the surveillance tools, will be responsible for conducting communications...
Manager / Senior Manager - Surveillance, Reporting & Policy - Jo
Financial Services Industry

Hong Kong

22 Mar 2017
MANAGER / SENIOR MANAGER - SURVEILLANCE, REPORTING & POLICY - JO-161014-111628 [Description] Manager / Senior Manager... - Surveillance, Reporting & Policy •Formulate yearly compliance review plan and ensure compliance reviews are conducted...
Senior Manager, Transaction Surveillance, Financial Crime & Security Services
19 Mar 2017
officer with business units and support units to clarify issues arisen from updates in local laws, regulations or market... practices. Participate in ad-hoc AML and transaction surveillance projects and initiatives. Perform assessment on new...
Vice President, Transaction Surveillance, Financial Crime & Security Services
19 Mar 2017
officer with business units and support units to clarify issues arisen from updates in local laws, regulations or market... practices. Participate in ad-hoc AML and transaction surveillance projects and initiatives. Perform assessment on new...
Vice President, Head Of Apac Trade Surveillance, Asset Management Compliance, Hong Kong
JPMorgan Chase

Hong Kong

17 Mar 2017
a person who is enthusiastic, confident and has practical experience in performing asset management surveillance and monitoring... activities. The person’s background could be a compliance officer, Chartered Accountant, internal auditor, or regulatory examiner...
Vice President, Head Of Apac Trade Surveillance, Asset Management Compliance, Hong Kong
JPMorgan Chase

Hong Kong

16 Mar 2017
Vice President, Head Of APAC Trade Surveillance, Asset Management Compliance, Hong Kong Job Details Employer...: Job Ref No: 170009420 Job Title: Vice President, Head of APAC Trade Surveillance, Asset Management Compliance, Hong Kong JP...
Vice President, Transaction Surveillance, Financial Crime & Security Services
15 Mar 2017
officer with business units and support units to clarify issues arisen from updates in local laws, regulations or market... practices. Participate in ad-hoc AML and transaction surveillance projects and initiatives. Perform assessment on new...