Compliance Hong Kong Jobs in Sheung Wan

ConnectedGroup Limited - - (+1 location)

Our client is one of the leading trading/manufacturing companies, with a dynamic and globally recognized company based in Hong Kong with diverse business interests. We are helping their Finance team to... 0+

from: headlinejobs.hk (+2 sources) - 3 days ago

OCBC Bank (Hong Kong) Limited - Sheung Wan

Proactively liaise and co-ordinate with Head Office / local and overseas subsidiaries and relevant stakeholders in Business Units / Operations for AML/CFT related Projects and Enterprise-wide Risk Assessment...

from: ctgoodjobs.hk - 7 days ago

OCBC Bank (Hong Kong) Limited - Sheung Wan

• Proactively liaise and co-ordinate with Head Office / local and overseas subsidiaries and relevant stakeholders in Business Units / Operations for AML/CFT related Projects and Enterprise-wide Risk Assessment...

from: ctgoodjobs.hk - 26 days ago

Well Link Life Insurance Company Limited - Sheung Wan, Central and Western District

Develop and maintain timely and accurate financial statements, returns and reports that are appropriate for the users and in accordance with Insurance regulatory requirements, Hong Kong Accounting Standards...

from: jobsdb.com - 2 days ago

COSCO SHIPPING Ports Limited - Sheung Wan, Central and Western District

We offer 5-day work, attractive salary package and other fringe benefits to the right candidate. Interested parties please send your detailed resume and contact information with your present and expected...

from: jobsdb.com - 17 days ago

ConnectedGroup Limited - Hong Kong (+1 location)

If you are looking for a challenging and rewarding career opportunity, apply to this exciting position by sharing your resume (in word format) with Samson Ho (samson.ho@connectedgroup.com). For a comprehensive... HKD30000 - HKD45000 per month

from: eFinancialCareers.hk (+1 source) - 18 days ago

COSCO SHIPPING Ports Limited - Sheung Wan, Central and Western District

We offer 5-day work, attractive salary package and other fringe benefits to the right candidate. Interested parties please send your detailed resume and contact information with your present and expected...

from: jobsdb.com - 17 days ago

Private Advertiser - Sheung Wan, Central and Western District

Maintain all secretarial and statutory record, companies’ information database and filing system in accordance with the company and legislative requirements Good team player, with strong sense of responsibility...

from: jobsdb.com - 17 days ago

Malayan Banking Berhad ('Maybank')

The candidate will assist the Compliance or Client Onboarding team in ensuring that the organization complies with applicable laws, regulations and internal compliance-related policies. The candidate will...

from: ctgoodjobs.hk (+1 source) - 2 days ago

King's Flair Development Ltd - Sheung Wan, Central and Western District

As a Accounting Clerk - based in Hong Kong will be responsible in assisting day-to- day accounting operations in the Finance department with strong compliance and work ethics to ensure operational efficiencies...

from: jobsdb.com - 23 days ago