Compliance Hong Kong Jobs in Tsim Sha Tsui

Trinity Search Limited - Hong Kong (+1 location)

Requirements Solid work experience in compliance function with both European and Chinese financial institutions in Hong Kong, preferably in KYC area Good understanding of Mainland China and Hong Kong HNWI... 110,000-150,000

from: eFinancialCareers.hk (+1 source) - Yesterday

JPC TEXSON LTD - Tsimshatsui

Participate in audit and other assurance services to clients in various industries of both private and listed companies; Degree holder in Accounting or related disciplines; We provide free job hunting...

from: cpjobs.com/hk/ - 30 days ago

iFAST Financial (HK) Limited - Tsim Sha Tsui, Yau Tsim Mong District

Our mission statement is “To help investors around the world invest globally and profitably”. We believe in creating a corporate environment that is highly open and receptive. At iFAST Hong Kong, we give...

from: jobsdb.com - 2 days ago

Hing Yip Holdings Limited - Tsim Sha Tsui, Yau Tsim Mong District

** Personal data collected will be treated in strict confidence and used for recruitment-related purpose only At least 5 years of auditing or accounting related experience Good command of English, Cantonese...

from: jobsdb.com - 2 days ago

Taipei Fubon Commercial Bank Co., Ltd

Maintain and update the country AML Policy and Compliance Manual to ensure that these are in line with the statutory requirements as well as the local and Head office controls requirements; Formulate AML...

from: ctgoodjobs.hk (+1 source) - 18 days ago

Zen Foods Co., Limited - Tsim Sha Tsui, Yau Tsim Mong District

Ensure compliance with all legal and regulatory requirements and record keeping meets the requirement of auditors and government agencies for our companies in Hong Kong, Macau, China, Singapore, Thailand...

from: jobsdb.com - 3 days ago

[Conversion] Chau Wan Yu, Joyce - Tsim Sha Tsui, Yau Tsim Mong District

- Partner with the team manager to establish connections in Hong Kong, Mainland China, and around the globe, and achieve the Million Dollar Round Table (MDRT) and personal achievements. - University Graduates...

from: jobsdb.com - 4 days ago

Bovill - Hong Kong

There will also be opportunity to work with other Bovill clients on a project basis, including in other sectors and in specialist fields such as AML. The areas in which the Consultant will be expected... Market

from: eFinancialCareers.hk - 6 days ago

China Unicom (Hong Kong) Operations Limited - Tsim Sha Tsui, Yau Tsim Mong District

• An in-house legal counsel with experience gained from the telecommunications industry as well as experience and knowledge in best practices related to legal and compliance matter; • Liaise with external... $25,000 – $34,999 per month

from: jobsdb.com - 26 days ago

China Aoyuan Group Limited - Tsim Sha Tsui, Yau Tsim Mong District

Monitor full set of accounting operation, month-end closing, reporting and forecasting, budgeting and analysis report Well organized and detailed-oriented, problem-soving, strong communication and interpersonal...

from: jobsdb.com - 25 days ago