Compliance Hong Kong Jobs in Central

Michael Page - Central

This role will work in a team under the supervision of a lawyer. The candidate will be required to assist on drafting court documents, attending hearings relating to Small Claims Tribunal and collecting... 25,000 - 35,000 / month

from: ctgoodjobs.hk - 3 days ago

Michael Page - Central

The ideal candidate will have around 2-4 years of experience handling AML/KYC work in a financial institution, professional firm or law firm. The candidate must be able to work well under pressure and... 25,000 - 40,000 / month

from: ctgoodjobs.hk - 8 days ago

Besteam Personnel Consultancy Limited - Central

RequirementsDiploma or above holder in Corporate Governance, Business Administration or related disciplinesStudent member of HKICS is an advantageAble to organize well, attend to details, work independently...

from: cpjobs.com/hk/ - 20 days ago

Fubon Bank (Hong Kong) Limited - Central

To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with...

from: ctgoodjobs.hk - 10 days ago

Hays Hong Kong Limited - Central

Our client is a global professional services firm that provides clients with on-demand access to expert insights across all industries and geographies. Their clients include investment firms, private equity...

from: ctgoodjobs.hk - 20 days ago

QBE Insurance - Hong Kong

Sound knowledge of Hong Kong Ordinances relating to insurance entities, insurance related regulatory framework, insurance statutory returns, insurance complaint handling and corporate governance disciplines... Competitive

from: eFinancialCareers.hk - 3 days ago

Michael Page - Central

My client is one of the largest global banks in the world. They have offices worldwide and a large presence in Hong Kong. They are a commercial bank with businesses in retail banking, wealth management... 100,000 above / month

from: ctgoodjobs.hk - 9 days ago

Bank of China (Hong Kong) Limited - Central

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 9 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant... Competitive

from: eFinancialCareers.hk - Yesterday

HSBC - Central

If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or...

from: ctgoodjobs.hk - 13 days ago