432 Compliance Hong Kong Jobs - page 3
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Manager / Senior Manager, Compliance, Enterprise Asset Management Sun Life - hk Perform compliance testing and monitoring on for relevant areas of asset management compliance program (Portfolio Management & Trading, Ethics, Marketing and Distribution, Accuracy of Disclosures, ESG... 4 days ago
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Accountant / Senior Accountant Hong Kong • Prepare monthly financial analysis and management report, variance reports, cash flows and weekly working capital analysis • Excellent interpersonal skills, with passion and ability to communicate with... 8 days ago
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Team Lead, Trade & Working Capital Standard Chartered Bank - hk This role is accountable for the Hong Kong franchise revenues / profitability of Trade & Working Capital products – development of product strategy, its execution and commercialization, and ensuring alignment... 4 days ago
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Tax Accountant / Senior, HK Tax Mazars in Hong Kong - hk Overseas graduates are also welcome Excellent communication skills, analytical, management and organization skills A team player who also can handle assignments independently and meet tight deadlines Proficient... 4 days ago
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Japanese speaking Legal & Compliance Manager (40K-50K X 13) - Japan electronic supplier (Mongkok) JPC TEXSON LTD - Mongkok Work independently for full spectrum of legal and compliance role of HK office Excellent command of both written and spoken English and Chinese (including Mandarin) Japanese speaking Legal & Compliance... 9 days ago
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Senior Associate, Compliance Ares Management Corporation - hk Individuals comfortable in a fast-paced environment will be best suited for the role.Primary Functions and Essential Responsibilities:Identify & keep abreast on all compliance requirements for a Hong Kong... 6 days ago
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SVP, AML Compliance Officer, Capital Markets 11062 Citibank, N.A. Hong Kong - hk Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... 5 days ago
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Compliance Risk Manager (Hong Kong Branch) Bank Of China (Hong Kong) Limited - Hong Kong Coordinate and manage assigned compliance risk and KYC projects Review Enhanced Due Diligence (EDD) / high risk customer on-boarding cases and relevant KYC documents submitted by business Undertake risk... Competitive 9 days ago
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Associate – Credit Monitoring Officer** Crédit Agricole CIB - hk Job descriptionBusiness typeTypes of Jobs - Risk Management / Control Job titleAssociate – Credit Monitoring Officer** Contract typePermanent Contract Job summary **This position will be under the Employee... 5 days ago
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Assistant Accountant Ocorian - hk Strong computer skills including solid experience with MS excel, Word and SharePoint Experience with Xero Accounting software or other cloud-based accounting systems would be highly advantageous Additional... 5 days ago
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