Compliance Assistant Jobs in Quarry Bay

The Hong Kong Jockey Club - Causeway Bay

Assist in-house lawyers in handling commercial, transactional and regulatory matters, including proofreading and preparing documents and execution versions, assisting with internal approval processes,...

from: ctgoodjobs.hk - 11 days ago

Larson Maddox - Hong Kong

Has a team of 8 and are looking for a candidate for Legal or Compliance experience. JOB RESPONSIBILITY Monitor daily trading activity and transactions to ensure compliance with internal policies and external... Negotiable

from: eFinancialCareers.hk - 9 days ago

TNG (Asia) Limited

We are looking for a driven, passionate and good team player to join our global and dynamic compliance team. The candidate will integrate with the wider business to be involved in a huge variety of strategic...

from: ctgoodjobs.hk (+1 source) - 6 days ago

Futu Securities International (Hong Kong) Limited

Provide compliance advice to the different business units in relation to securities brokerage and wealth management business Manage internal and external audit, enquiries, regulatory filings, inspections...

from: ctgoodjobs.hk (+1 source) - 6 days ago

The Bank of East Asia - Hong Kong

Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777) Responsibilities Review anti-money laundering reports to identify suspected transactions... Negotiable

from: eFinancialCareers.hk - 4 days ago

Morgan Mckinley Limited

As an Assistant Accountant, you will play a crucial role in ensuring the accuracy and compliance of expense reports, vendor payments, and accounting entries. You will help maintain documentation, invoice...

from: ctgoodjobs.hk - 3 days ago

SDG Solutions

SDG Solutions (SDG) is Hong Kong based, founded in 2013. The company dedicates to assist individuals, families and corporations around Asia with an all-inclusive service, including trust and structure...

from: ctgoodjobs.hk - 7 days ago

Osmium Consulting Group Limited - - (+1 location)

Formulate and periodically review the internal policies, manuals, department workflows so to align with regulatory requirements Handle compliance matters or adhoc projects as assigned from time to time... 70000+

from: headlinejobs.hk (+1 source) - 7 days ago

Morgan McKinley

As an Assistant Accountant, you will play a crucial role in ensuring the accuracy and compliance of expense reports, vendor payments, and accounting entries. All applications applied through our system...

from: ctgoodjobs.hk (+1 source) - 4 days ago

Bank of China (Hong Kong) Limited

Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock Exchange in 2002, Bank...

from: ctgoodjobs.hk (+1 source) - 12 days ago