Latest Compliance jobs in Wan Chai - JobisJob Hong Kong Mobile

1,967 Compliance Jobs in Wan Chai

貨幣兌換營業專員Foreign Exchange Cashier / Teller Harmony Union Company Limited - Wanchai District / Causeway BayYau Tsim Mong District / Tsim Sha Tsui Handle foreign currencies exchanges and remittance transactions, perform cash handling accurately Interested candidates are to send an application and photo together with a detailed CV to recruit@hucltd... -- 10 days ago
Legal and Compliance Assistant (Fresh graduates are welcome) Unipec Asia Company Limited - Wan Chai, Wan Chai District Draft, review, and revise new or existing internal policies and procedures Provide advice and support on compliance issues including anti-bribery and corruption, anti-money laundering, sanctions, market... 3 days ago
Compliance Manager/In House Legal Executive (Up to $35K) iPlatform HR Service Limited - Wan Chai, Wan Chai District iPlatform HR Service Limited, as a leading HR solutions provider, supports its subsidiaries with strategic HR services and recruitment. The subsidiary for which we are hiring is a well-established asset... $30,000 – $35,000 per month 8 days ago
Assistant Compliance & Quality Assurance Manager (Complaint Handling) Chiyu Banking Corporation Limited We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources... 13 days ago
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Compliance Officer China Investment Information Services Limited - Wan Chai, Wan Chai District CIIS provides licensing and technical connection of mainland China major exchanges market data to overseas information vendors, and overseas exchanges market data to mainland China information vendors... 16 days ago
Compliance Officer Mouette Securities Company Limited - Wan Chai, Wan Chai District Manage individual and corporate accounts on-boarding, name screening, conduct periodic review process of existing clients and investors and other AML procedures in compliance with regulatory requirements... 17 days ago
Senior Accountant Galton Voysey - Wan Chai, Hong Kong Island We are seeking a Senior Accountant to join our team in Hong Kong. This is a highly visible position that reports directly into our CFO and operates with a high level of autonomy. Given our compact team... More than 30 days ago
Senior Company Secretarial Officer (Compliance) The Great Eagle Co Ltd - Wan Chai, Wan Chai District Personal data collected will be treated in strictly confidential and used only for recruitment-related purpose. Applicants who have not heard from us within four weeks may consider their applications unsuccessful... 20 days ago
Head of AML/CTF Compliance Computershare Hong Kong Investor Services Limited - Wan Chai, Wan Chai District This is a hybrid position primarily based in Hong Kong. We’re committed to your flexibility and wellbeing and our hybrid strategy currently requires two days a week in the office, giving you the option... 16 days ago
Assistant Manager, Operation (Trade Finance, Bills, L/C) Conners Consulting Limited Assist the line manager in operational and control procedures in compliance with HKMA and internal guidelines of the group Our client, an expanding foreign bank in Hong Kong, is looking for a high calibre... 8 days ago

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