Latest Compliance Hong Kong jobs in Sheung Wan

299 Compliance Hong Kong Jobs in Sheung Wan

Manager – Financial Services BDO Limited - Sheung Wan We are an equal opportunity employer, and offer excellent prospects and career development for the right candidate. Interested parties please send your application with full career history, current and... 8 days ago
Senior Associate / Associate – Financial Services (Risk Advisory Services) BDO Limited - Sheung Wan We are an equal opportunity employer, and offer excellent prospects and career development for the right candidate. Interested parties please send your application with full career history, current and... 9 days ago
Senior Accountant, Trading (Up to 36K) ConnectedGroup Limited - - Our client is one of the leading trading/manufacturing companies, with a dynamic and globally recognized company based in Hong Kong with diverse business interests. We are helping their Finance team to... 0+ 16 days ago
Assistant Vice President, Policy and Governance (Financial Crime Compliance) OCBC Bank (Hong Kong) Limited - Sheung Wan Proactively liaise and co-ordinate with Head Office / local and overseas subsidiaries and relevant stakeholders in Business Units / Operations for AML/CFT related Projects and Enterprise-wide Risk Assessment... 20 days ago
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Assistant Vice President, Financial Crime Compliance (Policy and Governance Team) OCBC Bank (Hong Kong) Limited - Sheung Wan • Proactively liaise and co-ordinate with Head Office / local and overseas subsidiaries and relevant stakeholders in Business Units / Operations for AML/CFT related Projects and Enterprise-wide Risk Assessment... 21 days ago
Company Secretary (Listed Company) 公司秘書 (上市公司) JS Global Lifestyle Company Limited - Sheung Wan, Central and Western District Maintain all secretarial and statutory record, companies’ information database and filing system in accordance with the company and legislative requirements Good team player, with strong sense of responsibility... 6 days ago
Compliance Assistant Sovereign Trust (Hong Kong) Limited - Sheung Wan, Central and Western District Sovereign Trust (Hong Kong) Limited is the TCSP licensed Hong Kong subsidiary of The Sovereign Group. See http://www.SovereignGroup.com [link removed]. The Group provides a wide range of company formation... 8 days ago
Head of Compliance, Hong Kong QBE Insurance - Hong Kong Sound knowledge of Hong Kong Ordinances relating to insurance entities, insurance related regulatory framework, insurance statutory returns, insurance complaint handling and corporate governance disciplines... Competitive 10 days ago
CLAIMS OFFICER / SENIOR CLAIMS OFFICER (Job Ref: AI/COSO/JD) Asia Insurance - Sheung Wan, Central and Western District Asia Insurance is one of the leading general insurers in Hong Kong. Founded in 1959, Asia Insurance is noted for its financial strength (strong capitalization, high liquidity and a Standard & Poor's “A”... 8 days ago
Financial Controller Well Link Life Insurance Company Limited - Sheung Wan, Central and Western District Develop and maintain timely and accurate financial statements, returns and reports that are appropriate for the users and in accordance with Insurance regulatory requirements, Hong Kong Accounting Standards... 15 days ago

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