Compliance Hong Kong Jobs in Hong Kong

Malayan Banking Berhad ('Maybank')

Compliance research and analysis – Assessment and triage of financial crime-related adverse news and escalation to support the onboarding and ongoing customer reviews Documentation – Assist in maintaining...

from: ctgoodjobs.hk (+1 source) - Yesterday

lewissanders

The right candidate would have at least 8+ years of relevant experience, of which at least 3+ years are managerial experience. Interested parties please click Print Jobs Description Wide APAC Regional...

from: ctgoodjobs.hk - Yesterday

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 - 8 days ago

Crypto.com - Hong Kong

Responsibilities: Provide oversight and access controls of the key Compliance tools; Design AML monitoring and alerting rules on the blockchain analytic tool and transaction monitoring tool Support the... Competitive

from: eFinancialCareers.hk - 8 days ago

Interactive Brokers Hong Kong Limited

Reporting to the Head of Core Compliance-APAC, the Head of Compliance-Hong Kong will oversee and advise on all Hong Kong-related compliance and regulatory matters, including: Assisting in the crafting...

from: ctgoodjobs.hk (+1 source) - 23 days ago

Noah International 諾亞國際

Handle opening of bank account for Hong Kong and offshore companies Handle the formation of Hong Kong and offshore companies Independent, self-motivated, well organized and detail-minded Professional Services...

from: ctgoodjobs.hk (+1 source) - Yesterday

QBE Insurance - Hong Kong

Primary Details Time Type: Full time Worker Type: Employee Primary Responsibilities Ensure appropriate and relevant advice is provided to Senior Leadership on the management of regulatory changes within... Competitive

from: eFinancialCareers.hk - 26 days ago

Knorr-Bremse Asia Pacific (Holding) Ltd

Work with various departments across the organization (such as HR and IT) to maintain requisite understanding and awareness of evolving data protection landscape and to design and implement necessary actions...

from: ctgoodjobs.hk - Yesterday

Knorr-Bremse Asia Pacific (Holding) Ltd

The position will support daily finance function including but not limited to monthly reporting cycle, planning and budgeting, statutory compliance (Tax and Audit). Responsible for Financial and Management...

from: ctgoodjobs.hk - 2 days ago

Larson Maddox - Hong Kong

Qualifications: - Qualified lawyer in the Hong Kong SAR. - Ideally, a minimum of 4 years of legal experience in the banking/finance sector, preferably from top international law firms and/or leading international... Negotiable

from: eFinancialCareers.hk - 3 days ago