16 Compliance Officer Jobs in Wan Chai District
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Compliance Officer Holly International Financial Holdings Limited - Wan Chai, Wan Chai District 擔任公司部分牌照的MIC，監督牌照業務運營，進行反洗錢/KYC/合規審查，確保公司運作符合內部制度、《證券期貨條例》及其他外部法律法規； 4年及以上證券/期貨/資產管理行業的合規工作經驗； 工作職責 就香港證監會的相關事宜及持牌事宜進行聯絡； 任職資格 Yesterday
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Senior Compliance Officer Mason Group Holdings Limited - Wan Chai District Carry out compliance trainings to the business units and provide advice to the management Manage local and regional commercial and regulatory legal matters of the Group University degree in Law, Business... 6 days ago
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Accounting Officer (Finance Industry) Futurus Career Partners Limited - Wanchai Follow accounting principles and internal policies to maintain accurate financial records. Assist in audits and internal controls. Degree holder of accounting or related discipline Attention to detail... 17 days ago
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tax officer/semi-senior in our tax compliance and advisory section KCLG Corporate Consulting Limited - Wan Chai District the main responsibility of the post is to review the tax computation done by the audit team staff and give technical advice to the audit mangers/partners regarding the latest development .Frequent involvement... 5 days ago
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Compliance Officer China Investment Information Services Limited - Wan Chai, Wan Chai District Act as primary or secondary auditor in market data compliance audits, prepare audit reports and transform massive data into meaningful analysis reports Handle day-to-day operations such as client usage... 23 days ago
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Assistant Manager, Sanctions Compliance, AML & Financial Crime Risk Dah Sing Financial Group - Wanchai Review transaction screening results on trade and remittance transaction n-depth knowledge of sanctions, hands-on experience on name and transaction screening Assistant Manager, Sanctions Compliance, AML... 22 days ago
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Compliance Officer Mouette Securities Company Limited - Wan Chai, Wan Chai District Review and revise compliance manuals, policies, procedures and systems to keep abreast of new and regulatory changes and ensure that the company is compliant with all applicable regulations, rules and... 24 days ago
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Legal Counsel (Chinese MNC) PERSOLKELLY Hong Kong Limited - Causeway Bay, Wan Chai District Assist the Chief Compliance Officer in the interpretation and implementation of regulations and guidelines affecting payment services. Collaborate with internal stakeholders to ensure that business practices... $40,000 – $50,000 per month 10 days ago
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Compliance Senior Officer / Manager - AML GIL (HK) Limited - Wan Chai, Wan Chai District To know more about us, please visit our company website at https://www.gil-global.com/ for more information. Proficiency in PC-based applications software including Chinese characters input Provide internal... 25 days ago
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Compliance / Client Due Diligence/KYC Officer Lyndon Limited - Wan Chai District Hong Kong corporate finance law firm committed to providing exceptional legal advice and goal orientated outcomes to clients is seeking a talented and detail-oriented Client Due Diligence/KYC Officer to... 17 days ago
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