Compliance Manager Jobs in Admiralty
JPC TEXSON LTD - Admiralty
Degree holder preferably in Law, Finance, Accounting, Business... or related disciplines Update changes in rules and regulations related to AML and AEOI Compliance issues To speed up our process, please...
from: ctgoodjobs.hk - 5 days ago
JPC TEXSON LTD - Admiralty
Your privacy is guaranteed. We will never give out, lease, or sell your personal information. Please attach your CV with salary expected to resume@jpc.hk We have offices in Hong Kong, Shanghai, Beijing...
from: cpjobs.com/hk/ - 8 days ago
Gemini Investment (HK) Limited - Admiralty, Central and Western District
Provide legal and regulatory advice on the legal and compliance matters including formation and structuring of fund structure; Candidate with less experience will be considered as Assistant Business Compliance...
from: jobsdb.com - 2 days ago
Hong Kong
Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB . Degree holder in Law, Business Administration, Accounting or related disciplines...
from: jobleads.hk - 8 days ago
Strong understanding of internal control concepts and the ability to assess and evaluate controls holistically, considering business and technology risks. All applications applied through our system will...
from: ctgoodjobs.hk (+1 source) - 3 days ago
Be Myjob Company Limited - Admiralty, Central and Western District
Handling FATCA, QI, and CRS issues and liaising with regulators on compliance-related issues. Investigate and escalate any issues and breaches Knowledge of Bloomberg BTCA would be an advantage Conduct...
from: jobsdb.com - 22 days ago
Yuanta Commercial Bank Co., Ltd. (Hong Kong Branch) - Admiralty, Central and Western District
At least 2 years of solid experience in bank remittance/ account opening field Ability to work independently and under pressure Proficient in MS Office (MS Word, Excel)
from: jobsdb.com - 8 days ago
TNG (Asia) Limited
A competent and capable mid or senior level of Compliance Officer is required for TNG (Asia) Limited to assist the company to carry out the e-Wallet business, and demonstrating the following in the course...
from: ctgoodjobs.hk (+1 source) - 4 days ago
CLSA Limited - Admiralty, Central and Western District
Minimum 2 years of relevant work experience in the financial services industry in Compliance or internal audit and/or with a securities exchange or regulator Conduct review of SMARTs monitoring review...
from: jobsdb.com - 29 days ago
Nanyang Commercial Bank - Central
Handle complaint cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted appropriately, and providing comments on the replies to the complainants Liaise...
from: ctgoodjobs.hk - 6 days ago