Latest Compliance Analyst Finance jobs in Shau Kei Wan (page 2)

31 Compliance Analyst Finance Jobs in Shau Kei Wan - page 2

Vice President / Director – Licensed Accounting and Internal Control Team, Finance Haitong International Securities Group Limited At least 5 years of relevant experience gained from Big 4 companies, securities firm or sizable financial institution Vice President / Director – Licensed Accounting and Internal Control Team, Finance Good... 6 days ago
Assistant Compliance Manager - Corporate Risk & Compliance The Bank of East Asia, Limited Assist supervisor(s) to develop, enhance and implement control measures to rectify issues/ exceptions as identified by internal stakeholders and external auditors and regulators Conduct gap analysis on... 7 days ago
Assistant Process Optimisation Manager - Corporate Risk & Compliance The Bank of East Asia, Limited Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy... 7 days ago
Compliance Assistant – Chong Hing Securities Chong Hing Securities Limited - Central Keep abreast of regulatory updates (Securities and Futures Ordinance) and ensure the Company is in compliance with relevant laws and regulations Higher diploma or above, major in Accounting, Finance or... 9 days ago
Manager/ Senior Manager, Legal & Compliance Department Industrial Bank Co.,Ltd - Central Collaborate with internal team and support AML/CFT system enhancements and threshold/parameters tuning to ensure relevant systems being robust to meet regulatory expectations; Assist in continuous strengthening... 9 days ago
Accountant / Assistant Accountant (Reporting) HGC Global Communications Ltd Degree holder in Accounting / Finance with recognized professional accounting qualification (Member of HKICPA, ACCA or equivalent professional bodies) Assistant in overseeing and prepare tax and statutory... 11 days ago
Business Analyst (Regulatory Reporting) - Leading Investment bank TEKsystems Hong Kong - Central Provide subject matter expertise and guidance to business stakeholders on regulatory reporting obligations and best practices Monitor regulatory changes and updates, and implement necessary platform enhancements... 12 days ago
(Senior) Business Compliance & Risk Control Manager Bank of China (Hong Kong) Limited Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers activities. Perform strategic planning, financial budgeting, cost management control and performance... 13 days ago
Assistant, Financial Institutions (Administrative Support) Shanghai Commercial Bank Ltd Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. Self-motivated and... 13 days ago
Wealth Sales Process Manager - Branch Distribution & Services The Bank of East Asia, Limited Preferable with a minimum of 5 years’ experience in banking and/or investment products/services, compliance, risk management or related field Keep abreast of the market practice related to risk management... 16 days ago

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