Latest Compliance Director jobs in Tsim Sha Tsui

29 Compliance Director Jobs in Tsim Sha Tsui

Audit Junior / Intermediate / Semi-Senior Roger Kam & Co - Tsim Sha Tsui, Yau Tsim Mong District Reimbursement of professional qualification membership fee / initial registration fee Annual leaves from 12 to 15 days according to length of services Preparing tax computation and schedules for tax compliance... 6 days ago
Head of Asia Pacific Equities Compliance, Executive Director, Hong Kong Morgan Stanley - Hong Kong Key Responsibilities Provide advice on regulatory interpretation and compliance issues in the Equities coverage areas; develop and deliver proactive strategies that support compliance / business objectives... Competitive 3 days ago
VP/ Associate Director, AML Compliance – Equities/ Securities HARBRIDGE PARTNERS - Hong Kong Manage the HK operations’ FATCA/ CRS compliance and other upcoming common reporting standard Handling the head-quarter’s enquiries and acting as the focal point to coordinate any information/report to... HK$60k - HK$120k 4 days ago
Compliance Director风控合规总监 Noah International (Hong Kong) Limited All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Professional Services - General / Others... 15 days ago
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Associate Director, Private Banking Compliance Pure Hong Kong - Hong Kong The Role As an important part of the HK Private Banking Compliance Team, you will be reporting to the Head of Compliance, responsible for providing compliance advice to their private banking business,... up to $1mill base 4 days ago
Manager, Accounting and Finance, MNC, SSP District Morgan Mckinley Limited A leading international trading group with rapid business expansions is seeking a talented and experienced Accounting Manager to join the company and lead a dynamic team. Collaborate with cross-functional... Yesterday
Compliance Director - Insurance Ethos BeathChapman - Hong Kong Requirements 12+ years of Compliance experience Prior experience in management role Demonstrate ability to navigate in dynamic and growing businesses Influential communication at different seniorities... Competitive 21 days ago
Trade Compliance Director - Leading US Electronics Company Michael Page - Central Our client is a sizeable US Electronics company with strong business presence across the globe and over 30,000 employees worldwide. With their rapid business growth, they are now looking for a Trade Compliance... 50,000 - 100,000 / month 23 days ago
Manager / Senior Manager / Head of Risk and Compliance (MIC) - Multi Family Office Omni Group Asia Ltd. Establish and maintain effective risk governance frameworks, including risk appetite statements, risk tolerance levels, and risk reporting structures All applications applied through our system will be... 8 days ago
Market Conduct Compliance, Consultant (Manager Level) AIA International Limited. - Hong Kong Conduct investigation for high risk sales intermediary Conduct Compliance review and monitoring (e.g. sampling) on the sales intermediary controls Assist in relevant Group policies and guidelines in local... Competitive 13 days ago

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