Compliance Director Jobs in Tsim Sha Tsui

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FINANCE MANAGER/ASSISTANT FINANCE MANAGER  

Kingbo Strike Limited - Tsim Sha Tsui, Yau Tsim Mong District

Ensure compliance with all the requirements as set out in the Listing Rules under the Hong Kong Stock Exchange, Companies Ordinance and relevant compliance regulations Good interpersonal skills, disciplinary...

from: jobsdb.com - 6 days ago

Audit Junior / Intermediate / Semi-Senior  

Roger Kam & Co - Tsim Sha Tsui, Yau Tsim Mong District

Reimbursement of professional qualification membership fee / initial registration fee Annual leaves from 12 to 15 days according to length of services Preparing tax computation and schedules for tax compliance...

from: jobsdb.com - 7 days ago

Regional Compliance Lead - Associate Director - Insurance  

Hays - Hong Kong

What you'll need to succeed Minimum 10 years of compliance / audit / risk management experience in the insurance or financial services industry; Bachelor's Degree or above in relevant disciplines; Professional... HKD90000.0 - HKD100000.0 per month

from: eFinancialCareers.hk - 3 days ago

VP/ Associate Director, AML Compliance – Equities/ Securities  

HARBRIDGE PARTNERS - Hong Kong

Manage the HK operations’ FATCA/ CRS compliance and other upcoming common reporting standard Handling the head-quarter’s enquiries and acting as the focal point to coordinate any information/report to... HK$60k - HK$120k

from: eFinancialCareers.hk - 2 days ago

Compliance Officer - European Private Bank  

Michael Page - Central

Oversee and handle SFC licensing obligations, including licensing for new joiners and leavers for Type 1 - Dealing in Securities and Type 4 - Advising on Securities; The successful candidate will have... 35,000 - 50,000 / month

from: ctgoodjobs.hk - 8 days ago

Associate Director, Private Banking Compliance  

Pure Hong Kong - Hong Kong

The Role As an important part of the HK Private Banking Compliance Team, you will be reporting to the Head of Compliance, responsible for providing compliance advice to their private banking business,... up to $1mill base

from: eFinancialCareers.hk - 2 days ago

Associate Director, Compliance Services  

Aptitude Asia - Hong Kong

Job Responsibilities: Manage the day-to-day compliance operations for a diverse portfolio of licensed entities, including fund managers, broker-dealers, and payment service providers Provide expert guidance... Competitive

from: eFinancialCareers.hk - 8 days ago

Director, Internal Audit and Compliance (Group level)  

Nicoll Curtin Technology (HK) Limited

Conducts and directs audits and ongoing reviews of organization controls, operating procedures, and compliance with policies and regulations Apply Now; or start a confidential chat with Kimka Lam on Linkedin...

from: ctgoodjobs.hk - 25 days ago

Compliance Manager/ Director, Multi-Strategies Hedge Fund  

DARMAX GLOBAL - Hong Kong

Develop and implement compliance programs and procedures to mitigate risks and maintain a strong compliance culture within the organization. Conduct compliance monitoring, surveillance, and testing to... Competitive

from: eFinancialCareers.hk - 8 days ago

Regional Compliance Director - Western Insurer  

Hays - Hong Kong

What you'll need to succeed Minimum 10 years of compliance / audit / risk management experience in the insurance or financial services industry; Bachelor's Degree or above in relevant disciplines; Professional... HKD90000.0 - HKD100000.0 per month

from: eFinancialCareers.hk - 21 days ago


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