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Compliance Officers jobs in Hong Kong

402 compliance officers jobs found: showing 401 - 402

Regional Aml Compliance Officer - Global Insurance Firm
Company: Michael Page |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 07 Nov 2024
. They have about 30 staff in their Hong Kong office. Job Description This role will report directly to their Chief Compliance Officer... in a two man team The main duties include sanctions, AML/KYC, compliance policies and procedures, annual risk assessments...
Human Resource Officer - Japanese Leading Mnc
Company: Michael Page |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 07 Nov 2024
and ensure compliance to local legislation Prepare various HR statistical reports for management review Provide general HR...