Latest Compliance Manager jobs in Tsim Sha Tsui

284 Compliance Manager Jobs in Tsim Sha Tsui

Manager, Life Insurance Shanghai Commercial Bank Ltd - Tsimshatsui Ensure all sale process, training materials and sale materials (e.g. product leaflet and incentive leaflet, etc.) complied with the regulators and bank standards Formulate, evaluate and roll-out the procedures... 13 days ago
Compliance Manager Norwoods Limited - Tsim Sha Tsui, Yau Tsim Mong District 2. Ensure that all business activities of the company comply with relevant laws and regulatory requirements, including but not limited to AML, KYC, etc. 4. Have good communication skills and team spirit... 6 days ago
Tax Accountant / Senior Tax Accountant GET MORE RESOURCES LIMITED Conduct research on tax issues and review of tax provision Independent, mature, responsible, self-motivated and able to work under pressure Support seniors and managers in tax advisory projects Good command... 5 days ago
Assistant Compliance Manager (Transaction Monitoring) O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District Assist in implementing AML controls, follow-up on post-STR actions and maintenance of internal watch lists Conduct transaction monitoring and report suspicious transactions to JFIU Assist in preparing... 28 days ago
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Manager / Assistant Compliance Manager (focusing on Insurance businesses) O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District Manage the licensed staff subject to the latest regulatory requirements, including licensing/ CPD requirements/ regular review on the licensed staff’s fit and proper requirements Conduct gap analysis and... 28 days ago
Accounting Assistant (Accounts Specialist at H&M) H&M - Kowloon, hk Most importantly, we are looking for someone who have strong ownership and can work independently . What you need to succeed: At least 3 years of relevant experience in Finance/Accounting Knowledge on... 10 days ago
Manager, Operations - Settlement Kowloon, Hong Kong, Hong Kong Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... 6 days ago
Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Works closely with Fiduciary & Fund Services country heads (F&FSH) to ensure operational platforms support client service level agreements and internal benchmark as well as identifying opportunities for... 8 days ago
Compliance Manager - Compliance Division Bank of China (Hong Kong) Limited Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new products/ services and business propositions Conduct... 8 days ago
Compliance Manager (Bank Trustee) Hong Kong Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB . Degree holder in Law, Business Administration, Accounting or related disciplines... More than 30 days ago

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