Assistant Compliance Officer Jobs in Sheung Wan

Compliance First Consulting Limited - Sheung Wan, Central and Western District

Handle notification and examination matters to ensure compliance of SFC-licensed corporations in respect of statutory requirements University graduates in accounting or BBA are preferred. Less year of...

from: jobsdb.com - 8 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 - 2 days ago

McCabe International Limited

Perform accurate payroll calculations to ensure compliance with relevant regulations and guidelines, including MPF calculations. Post-secondary education, preferably with a major in accounting, human resources...

from: ctgoodjobs.hk - 3 days ago

Centre for Advances in Reliability and Safety Limited

design, develop and execute the audit program and internal control policies across all divisions within the Centre, encompassing its operations and processes CAiRS is an equal opportunity employer committed...

from: ctgoodjobs.hk - 30 days ago

China Merchants Bank Co., Ltd., Hong Kong Branch - Hong Kong

Preparing suspicious transactions reports (STRs) to Joint Financial Intelligence Unit (JFIU). Responsible for the filing of STRs and liaison with JFIU; Degree holder, preferably in Law, Accounting or business...

from: jobsdb.com - 13 days ago

Pico International (HK) Ltd

Talent Development: Support the implementation of employee career planning and development programs. Enhance employee performance initiatives through insightful analysis and programs. All personal data...

from: ctgoodjobs.hk - 19 days ago

Vibro (H.K.) Limited

Associate Degree / Higher Diploma in Safety Management / Engineering / Science related subjects or above. Monitor the site operations are in compliance with local health & safety regulations. All personal...

from: ctgoodjobs.hk - 22 days ago

Wings Recruitment Partners Limited - Hong Kong

Answer Outward remittance enquiries from customer, branches and internal departments Familiar with various payment systems, such as SWIFT, RTGS, RMA, etc. Monitor AML issues and escalate payment in question... $25,000 – $34,999 per month

from: jobsdb.com - 11 days ago

Ambition

Apply Now quoting reference number #273159 HR Officer/ Administrator (International law firm) . For more information, please visit http://www.ambition.com.hk All applications applied through our system...

from: ctgoodjobs.hk - 25 days ago

NewPages Recruitment Company Limited

Time: Mon- Fri 9am -6pm (Peak Season might need to support during holidays) Recommend alternatives to supervisors on improving the existing systems and procedures Compile the Group’s general ledger operations...

from: ctgoodjobs.hk - 19 days ago