Compliance Officer Jobs in Wan Chai
Mouette Securities Company Limited - Wan Chai, Wan Chai District
Review and revise compliance manuals, policies, procedures and systems to keep abreast of new and regulatory changes and ensure that the company is compliant with all applicable regulations, rules and...
from: jobsdb.com - 8 days ago
China Investment Information Services Limited - Wan Chai, Wan Chai District
Act as primary or secondary auditor in market data compliance audits, prepare audit reports and transform massive data into meaningful analysis reports Handle day-to-day operations such as client usage...
from: jobsdb.com - 10 days ago
Delta Asia Financial Group - Hong Kong (+1 location)
Responsibilities Develop and drive sales strategies with a focus on Investment & Insurance (I&I) to achieve sales growth Act as Responsible Officer of SFC, IA and MPFA to carry out full compliance and... Attractive remuneration package
from: eFinancialCareers.hk (+1 source) - Yesterday
GIL (HK) Limited - Wan Chai, Wan Chai District
To know more about us, please visit our company website at https://www.gil-global.com/ for more information. Proficiency in PC-based applications software including Chinese characters input Provide internal...
from: jobsdb.com - 6 days ago
CRRC (Hong Kong) Co. Limited - Wan Chai, Wan Chai District
Organize the review of rules and regulations, be responsible for the construction of rules and regulations in legal and compliance field, and organize the legal review of important contracts and other... $50,000 – $70,000 per month
from: jobsdb.com - 23 days ago
Kowloon, Hong Kong, Hong Kong
Marketing Executive/ Assistant Marketing Executive 2024-01-19 Sales Mgr/ Sr Sales Executive/ Sales Executive (woven fabric) 2024-01-19 Sr Technician/ Technician – sportswear/ lingerie 2023-12-21 Sr Technician/...
from: jobleads.hk - 6 days ago
羅思國際(海外)有限公司 - Wan Chai, Wan Chai District
We are seeking a responsible and meticulous Data Searching Officer/Compliance Services Officer for immediate placement. A mature personality who is able to work efficiently and independently Degree holder... $19,000 – $21,000 per month
from: jobsdb.com - 16 days ago
Easylink Payment Network (Hong Kong) Company, Limited - Wan Chai, Wan Chai District
Good knowledge of laws, regulations, rules, guidelines applicable to banks, SVF and MSO licensed company, in particular, the AML / CFT laws and guidelines At least 3 years legal and compliance experience...
from: jobsdb.com - 24 days ago
Robert Walters Hong Kong - Hong Kong
Partner closely with management and business units to interpret complex regulations related to the firm's trading activities Stay updated on regulatory requirements and communicate any changes to the management... Negotiable
from: eFinancialCareers.hk - Yesterday
GIL (HK) Limited - Wan Chai, Wan Chai District
Overview the FATCA/CRS reporting for clients (BVI & Cayman) Proficiency in PC-based applications software including Chinese characters input Good communication in both Mandarin and English Monitoring world...
from: jobsdb.com - 20 days ago