Compliance Advisor Jobs in Kwun Tong

OCBC Bank (Hong Kong) Limited - Sheung Wan

• Provide compliance advice to business units covering regulatory compliance areas, including Code of Banking Practice, Personal Data Protection, Deposit Protection Scheme, Outsourcing, FATCA & CRS...

from: ctgoodjobs.hk (+1 source) - 5 days ago

Fusion Bank Limited - Hong Kong (+1 location)

Responsibilities: Monitor and mitigate regulatory compliance risk for the Bank Provide regulatory and compliance related advice and support to management and business, in relation to banking compliance... Competitive

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

Eclipse Trading

Eclipse Trading is one of Asia's leading proprietary trading firms. Founded in 2007, we have over 120 employees across three office locations – Hong Kong (our HQ), Sydney, and Shanghai. Our trading expertise...

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

Michael Page - Central

Handle the daily finance operations including managing month end closing process, budgeting, preparing financial reporting deliverable, leading the management analysis and facilitating year end audit Liaise... 35,000 - 50,000 / month

from: ctgoodjobs.hk - 3 days ago

Sun Life Financial, Inc. - Hong Kong

Job Description: Job Accountabilities Compliance Monitoring and Testing - perform compliance testing, monitoring, and surveillance to demonstrate and attest compliance with applicable laws and regulations... Competitive

from: eFinancialCareers.hk - Yesterday

ANZ

As a Senior Markets Compliance Manager in our Hong Kong Compliance team you'll play a key role and serve as a trust advisor in local compliance and regulatory matters for Markets business. This involves...

from: ctgoodjobs.hk (+1 source) - 5 days ago

Sun Life Financial, Inc. - Hong Kong

Program components would include: Trade Desks Oversight (Hong Kong, Philippines, Vietnam, Singapore, Malaysia and Indonesia); Investment Guideline monitoring; Affiliated Transactions; Information Barriers... Competitive

from: eFinancialCareers.hk - 3 days ago

Mazars CPA Limited

You don’t join Mazars by coincidence, you choose Mazars: a global school of excellence where you will be challenged to develop and grow. Progression is tied to education, empowering you to match your career...

from: ctgoodjobs.hk - 10 days ago

Qube Research & Technologies - Hong Kong

Combining data, research, technology, and trading expertise has shaped our collaborative mindset, which enables us to solve the most complex challenges. QRT's culture of innovation continuously drives... Competitive

from: eFinancialCareers.hk - 6 days ago

One Arrow Consulting - Hong Kong

RESPONSIBILITIES Financial Reporting, Fund Administration & Treasury Collaborate with the fund administrator to prepare key deliverables (e.g., capital call/distribution notices, management accounts, carry... HK$45k - HK$60k

from: eFinancialCareers.hk - 6 days ago