Compliance Jobs in Central and Western District

Hong Kong

• A minimum of 5 years of solid accounting experience preferably gained from MNCs; Experience in IT&T sector is a definite advantage • Handle FULL SET OF ACCOUNTS independently and ensure compliance with...

from: jobleads.hk - 3 days ago

VTech Corporate Services Ltd

All applications will be used for the purpose of recruitment only. Applicants not invited for an interview within 4 weeks may consider their applications unsuccessful. We will retain the applications for...

from: ctgoodjobs.hk - Yesterday

Chiyu Banking Corporation Limited - Central (+1 location)

Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends Result...

from: ctgoodjobs.hk (+1 source) - 4 days ago

Citi - Hong Kong

In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with... Competitive

from: eFinancialCareers.hk - 7 days ago

Hays Hong Kong Limited - Central (+1 location)

Apply Now' or for further information and a confidential discussion on this role or to find out about more opportunities in the in-house legal space, please contact Angel Lau at Hays on +852 2230 7967...

from: ctgoodjobs.hk (+1 source) - 9 days ago

Trinity Search Limited - Hong Kong

Requirements Solid work experience in compliance function with both European and Chinese financial institutions in Hong Kong, preferably in KYC area Good understanding of Mainland China and Hong Kong HNWI... 110,000-150,000

from: eFinancialCareers.hk - 10 days ago

Unicorn Advisor (HK) Limited - Hong Kong

Provide financial planning services to high-net-worth customers Build and maintain good relationship with clients Promote investment, insurance and banking products for optimising new business opportunities... Competitive

from: eFinancialCareers.hk - 6 days ago

The Core Securities Company Limited

Collaborating with other departments of the Company to direct compliance issues to appropriate existing channels for investigation and resolution. Consulting with legal counsels as needed to resolve difficult...

from: ctgoodjobs.hk - 13 days ago

ICBC Asset Management (Global) - Hong Kong

Please click "Apply Now" to submit your application with CV attached stating both the existing and expected salary. Competitive

from: eFinancialCareers.hk - 13 days ago

Doo Technology Limited

Maintain and renew the Group‘s licenses and act as a compliance officer to make sure the Group complies with the laws and rules Coordinate with regulators and parties related to MSO, Precious Metals and...

from: ctgoodjobs.hk - 13 days ago