A financial services group in Hong Kong is seeking a Compliance Officer / Senior Officer to ensure adherence... bodies, and assist with compliance consultations. Requirements include a degree in Law or Finance, at least 2 years...
they are now urgently looking fora 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...
such as Hong Kong Securities and Futures Commission ("SFC"), Hong Kong Monetary Authority ("HKMA") Good communication skills... and regulatory requirements, as well as internal policies and procedures. Assist in launching and maintenance of Hong Kong domiciled...
證券結合自身領先的人工智能和機器學習演算法为用户開發新一代移動證券交易APP (uSMART盈立智投)，進一步優化投資者買賣證券的體驗，為投資者爭取獲得更佳回報機會。 uSMART Securities is a new generation of Internet brokers in Hong... to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities...
of AML/CFT and Compliance Function Head of Registered Institutions in Hong Kong for regulators Liaise with regulators... of Hong Kong, Macau and Pearl-River-Delta regions. Established in Macau in 1935, the Group boasts a rich history spanning 90...