Latest Compliance jobs in Sheung Wan - JobisJob Hong Kong Mobile

1,959 Compliance Jobs in Sheung Wan

Associate - Secretarial Services (2024 Intake) BDO Limited - Sheung Wan As an associate in our Secretarial Services Department, you will be coached by experienced team members to provide various kinds of company secretarial services to our clients. Applications will be treated... 15 days ago
Legal Counsel Office of The Ombudsman Please send your application (which should include a cover letter explaining why you are interested in the position, why you consider yourself eligible for it and in what ways you can contribute to the... 15 days ago
Compliance Officer (Fresh graduate will also be considered) Compliance First Consulting Limited - Sheung Wan, Central and Western District Handle notification and examination matters to ensure compliance of SFC-licensed corporations in respect of statutory requirements University graduates in accounting or BBA are preferred. Less year of... 17 days ago
Assistant Financial Services Manager (FX Margin) Nanyang Commercial Bank - Central Sheung Wan Provide high quality service and handle daily operations according to the regulatory and compliance requirements to meet all the quality and service targets. Proficient in written and spoken Chinese and... 20,000 - 35,000 / month 8 days ago
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Manager | Compliance Monitoring - Legal Compliance CGS International Holdings Limited - Sheung Wan, Central and Western District We offer attractive remuneration package and fringe benefits to the right candidate. Interested applicants please send detailed resume stating present & expected salaries and date of availability to Human... 8 days ago
Senior Compliance Manager – General Monitoring, Legal Compliance CGS International Holdings Limited - Sheung Wan, Central and Western District At least 5 years of solid relevant experience in compliance functions of financial institution and/or Big 4 experience with compliance review or internal audit background. Contribute to design and development... 8 days ago
Assistant Vice President, Policy and Governance (Financial Crime Compliance) OCBC Bank (Hong Kong) Limited - Sheung Wan University degree in law, finance, accounting, information system, computer science, or with relevant qualification on AML/CFT e.g. AAMLP/ACAMS is preferred Ensure tracking of annual compliance plan (AML/CFT... 29 days ago
Manager – Financial Services BDO Limited - Sheung Wan Knowledge in regulatory framework such as HKMA SPM, SFC code of conducts, license compliance, Banking Ordinance, Stored Value Facilities (SVF) requirements, virtual assets, etc. Conduct regulatory/compliance/internal... 17 days ago
Legal Counsel – Legal Compliance CGS International Holdings Limited - Sheung Wan, Central and Western District Exercising sound business and legal judgment and demonstrate the highest degree of professionalism in dealing with clients and colleagues; Drafting, reviewing, and negotiating contracts / documents for... 8 days ago
Senior Associate / Associate – Financial Services (Risk Advisory Services) BDO Limited - Sheung Wan Apply Now button below or by mail to the Human Resources Department, BDO Limited, 25/F, Wing On Centre, 111 Connaught Road Central, Hong Kong. Identify control/performance improvement opportunities for... 18 days ago

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