Latest Compliance Hong Kong jobs in Admiralty

296 Compliance Hong Kong Jobs in Admiralty

Manager - Property Development (Reporting) Welcome Visa Holder 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... Yesterday
Vice President / Assistant Vice President, Compliance 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... 14 days ago
Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong Deloitte Touche Tohmatsu - Admiralty, Central and Western District 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... 14 days ago
Legal Counsel (Aviation) – Global Financial Service Company 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 14 days ago
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Compliance Officer (Senior Analyst / Associate) 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... 22 days ago
Compliance Manager (35K-45K) - BVI / Cayman Island company (Admiralty) JPC TEXSON LTD - Admiralty We are looking for Compliance Manager – with details as follows : Degree holder in Law, Finance, Accounting, Business... or related disciplines To speed up our process, please do NOT send us download... 25 days ago
Assistant Accountant/Accountant (Ref: GFD-AC-MP-AA-CT) The Hongkong Electric Co., Ltd. - Admiralty Applicants not invited for interview within one month from the closing date may consider their applications unsuccessful. All unsuccessful applications will be kept for six months after the date of this... 28 days ago
Manager - Property Development (Reporting) Welcome Visa Holder CITIC Pacific Limited - Admiralty, Central and Western District 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. Minimum... Today
Assistant Accountant/Accountant (Ref: GFD-AC-MP-AA-JD) The Hongkong Electric Co., Ltd - Admiralty, Central and Western District We are an equal opportunity employer. Personal data provided by job applicants will be treated in strictest confidence and used only for recruitment-related purposes in accordance with the laws and ordinance... 14 days ago
Assistant / Compliance Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Pay attention to the latest development of regulatory laws, regulations and rules, follow up the management systems of the Head Office and other relevant units, accurately grasp relevant themes and analyze... 2 days ago

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