Compliance Hong Kong Jobs in Sheung Wan

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Manager – Financial Services  

BDO Limited - Sheung Wan

We are an equal opportunity employer, and offer excellent prospects and career development for the right candidate. Interested parties please send your application with full career history, current and...

from: ctgoodjobs.hk - 8 days ago

Senior Associate / Associate – Financial Services (Risk Advisory Services)  

BDO Limited - Sheung Wan

We are an equal opportunity employer, and offer excellent prospects and career development for the right candidate. Interested parties please send your application with full career history, current and...

from: ctgoodjobs.hk - 9 days ago

Senior Accountant, Trading (Up to 36K)  

ConnectedGroup Limited - - (+1 location)

Our client is one of the leading trading/manufacturing companies, with a dynamic and globally recognized company based in Hong Kong with diverse business interests. We are helping their Finance team to... 0+

from: headlinejobs.hk (+2 sources) - 16 days ago

Assistant Vice President, Policy and Governance (Financial Crime Compliance)  

OCBC Bank (Hong Kong) Limited - Sheung Wan

Proactively liaise and co-ordinate with Head Office / local and overseas subsidiaries and relevant stakeholders in Business Units / Operations for AML/CFT related Projects and Enterprise-wide Risk Assessment...

from: ctgoodjobs.hk - 20 days ago

Assistant Vice President, Financial Crime Compliance (Policy and Governance Team)  

OCBC Bank (Hong Kong) Limited - Sheung Wan

• Proactively liaise and co-ordinate with Head Office / local and overseas subsidiaries and relevant stakeholders in Business Units / Operations for AML/CFT related Projects and Enterprise-wide Risk Assessment...

from: ctgoodjobs.hk - 21 days ago

Company Secretary (Listed Company) 公司秘書 (上市公司)  

JS Global Lifestyle Company Limited - Sheung Wan, Central and Western District

Maintain all secretarial and statutory record, companies’ information database and filing system in accordance with the company and legislative requirements Good team player, with strong sense of responsibility...

from: jobsdb.com - 6 days ago

Compliance Assistant  

Sovereign Trust (Hong Kong) Limited - Sheung Wan, Central and Western District

Sovereign Trust (Hong Kong) Limited is the TCSP licensed Hong Kong subsidiary of The Sovereign Group. See http://www.SovereignGroup.com [link removed]. The Group provides a wide range of company formation...

from: jobsdb.com - 8 days ago

Head of Compliance, Hong Kong  

QBE Insurance - Hong Kong

Sound knowledge of Hong Kong Ordinances relating to insurance entities, insurance related regulatory framework, insurance statutory returns, insurance complaint handling and corporate governance disciplines... Competitive

from: eFinancialCareers.hk - 10 days ago

CLAIMS OFFICER / SENIOR CLAIMS OFFICER (Job Ref: AI/COSO/JD)  

Asia Insurance - Sheung Wan, Central and Western District

Asia Insurance is one of the leading general insurers in Hong Kong. Founded in 1959, Asia Insurance is noted for its financial strength (strong capitalization, high liquidity and a Standard & Poor's “A”...

from: jobsdb.com - 8 days ago

Financial Controller  

Well Link Life Insurance Company Limited - Sheung Wan, Central and Western District

Develop and maintain timely and accurate financial statements, returns and reports that are appropriate for the users and in accordance with Insurance regulatory requirements, Hong Kong Accounting Standards...

from: jobsdb.com - 15 days ago


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