Compliance Hong Kong Jobs in Tsim Sha Tsui

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 - 17 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 - 18 days ago

QBE Insurance - Hong Kong

Primary Details Time Type: Full time Worker Type: Employee Primary Responsibilities Ensure appropriate and relevant advice is provided to Senior Leadership on the management of regulatory changes within... Competitive

from: eFinancialCareers.hk - 11 days ago

Bank of China (Hong Kong) Limited

Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices 3 years' experience or above in compliance risk management, anti...

from: ctgoodjobs.hk - 7 days ago

Morgan Stanley - Hong Kong

Non-Financial Risk Department includes Global Compliance, Global Financial Crimes, and Operational Risk and provides a single, comprehensive, and consistent second-line view of these non-financial risks... Competitive

from: eFinancialCareers.hk - 2 days ago

Hong Kong

• A minimum of 5 years of solid accounting experience preferably gained from MNCs; Experience in IT&T sector is a definite advantage • Handle FULL SET OF ACCOUNTS independently and ensure compliance with...

from: jobleads.hk - 8 days ago

Ares Management Corporation - Hong Kong

We are looking for a self-motivated individual who is a competent and passionate compliance professional with a desire to excel and appreciate the exposure and challenges that are provided by the growth... Competitive

from: eFinancialCareers.hk - 3 days ago

SOCIETE GENERALE

Drive the company-wide cybersecurity awareness program, providing training and resources to ensure staff remains informed about current threats and best practices. Oversee the cyber risk governance over...

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

Bank Of China (Hong Kong) Limited - Hong Kong

Good communication and organization skills Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage Competitive

from: eFinancialCareers.hk - 9 days ago

JPC TEXSON LTD - Mongkok

We are looking for Japanese speaking Legal & Compliance Manager - with details as follows : An advantage if familiar withthe operations in electronics/trading industry Perform full spectrum of legal...

from: ctgoodjobs.hk (+1 source) - 9 days ago