Compliance Hong Kong Jobs in Admiralty

lewissanders - Admiralty

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Proficient in spoken and written Eng...

from: ctgoodjobs.hk - 17 days ago

CITIC Pacific Limited - Admiralty

Handle all-round duties of management reporting for the Hong Kong property business including regular and ad hoc reports on project progress, portfolio budget and forecast, risk, compliance, and etc. Coordinate...

from: ctgoodjobs.hk - 12 days ago

Industrial and Commercial Bank of China (Asia) Limited - Hong Kong (+1 location)

Candidates with less years of experience may also be considered; Sound knowledge in banking laws and regulatons (including but not limited to knowledge in the Banking Ordinance, Securities and Futures... Competitive

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

Lexis Group Consultancy Limited - Admiralty, Central and Western District

In addition, the ideal candidate should be detail minded, highly organised with passion in conducting investigation and inspection. He / She should possess excellent communication skills, with critical... $50,000 – $60,000 per month

from: jobsdb.com - 5 days ago

Eddid Financial Holdings Limited - Admiralty

Our subsidiaries are holding different trading licenses both in HK and US, including but not limited to SFC licenses, #1,2,3,4,5,6 & 9. Also, we are possessing the memberships of SEC, NFA, HK Creditor...

from: ctgoodjobs.hk - 25 days ago

Deloitte Touche Tohmatsu

Determine if policies, procedures and controls of an AML & sanctions compliance program are adequate, effective and in compliance with regulatory requirements; identify risks and potential causes of deficiencies...

from: ctgoodjobs.hk (+1 source) - 13 days ago

David James Recruitment China Limited - Admiralty, Central and Western District

Interested parties please send us your updated resume with your latest and expected salaries to [email protected] or please call +852 3619 9850 for a confidential discussion. Good communication ability... $70,000 – $90,000 per month

from: jobsdb.com - 25 days ago

Gemini Personnel Limited - Admiralty, Central and Western District

Assist in overseeing and supporting the compliance function in Hong Kong & US offices, including regulatory compliance, AML/KYC, data privacy, cross-border business, etc. Strong understanding of insurance... $35,000 – $50,000 per month

from: jobsdb.com - 5 days ago

Bovill - Hong Kong

They support clients through the entire regulatory cycle – obtaining the appropriate licence, putting in place fit-for-purpose, commercially-minded compliance frameworks, meeting the expectations of relevant... Market

from: eFinancialCareers.hk - 6 days ago

Jobsdb - SmartHire - Admiralty, Central and Western District

Support compliance functions of the Group in Money Lenders Licence, Licensed Insurance Intermediaries and Trust or Company Service Provider License etc. Provide practical compliance advice for business...

from: jobsdb.com - 5 days ago