Latest Compliance jobs in Tsim Sha Tsui (page 2)

1,893 Compliance Jobs in Tsim Sha Tsui - page 2

Transaction Risk Manager ViaBTC Technology Limited - Tsimshatsui Responsible for the maintenance and management of suspicious accounts, including account information changes, transaction monitoring, anti-money laundering screening, and other risk control and compliance... 13 days ago
Manager / Assistant Compliance Manager (focusing on Insurance businesses) O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District *The personal data of unsuccessful job applicants may be retained for a maximum of two years from the date when the job application is rejected. Develop and implement compliance framework, policies and... Yesterday
Summer Intern (Compliance Function, Legal Office) The Hong Kong Mortgage Corporation Limited Provide support in handling information gathering, proofreading, consolidating comments on documents, and preparing suspicious transaction reports; Proficient in PC applications including MS Word, MS Excel... 5 days ago
Accounting Assistant(Trading co.) Find Asia Limited - Tsimshatsui 3-5 years or above experience in accounting function especially in payable area (both trade & non-trade) Responsible for accounts receivable settlement in accounting system Medical Benefits. Daily transportation... 15 days ago
Compliance Manager Norwoods Limited - Tsim Sha Tsui, Yau Tsim Mong District 5. Candidates should have good legal literacy and contract review skills, and be able to independently formulate, review, and modify various types of contracts, including but not limited to service agreements... 10 days ago
Assistant Business Development Manager, Life Insurance Shanghai Commercial Bank Ltd - Tsimshatsui All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our... 17 days ago
Manager, Life Insurance Shanghai Commercial Bank Ltd - Tsimshatsui All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our... 17 days ago
Audit Associate / Audit semi-senior (24K-32K) – international CPA firm (TST/5 days) JPC TEXSON LTD - Tsimshatsui Team work to carry out quality audit and other assurance services to clients in various industries of both private and listed companies; Senior Audit Associate : over 3-4 years audit experience in professional... 23 days ago
Audit Associate / Audit Semi-senior (24K-32K) – second tier CPA firm (TST/5 days) JPC TEXSON LTD - Tsimshatsui Team work to carry out quality audit and other assurance services to clients in various industries of both private and listed companies; Preparing audit proposals, presentations and other deliverables... 18 days ago
Accounts Executive / Assistant (16-22K with performance bonus) Conson Accounting Limited - Yaumatei Form 5 or above with relevant diploma or certificate (Accounting, Taxation or Company Regulation knowledge would be an advantage) At least 2 year experience Customer service field (CPA firm experience... 25 days ago

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