Compliance Analyst Jobs in Tsing Yi Town
Harneys Fiduciary
Established in 1974, Harneys Fiduciary is a leading global offshore corporate services provider specialising in the provision of corporate administration, trust and fiduciary services in the British Virgin...
from: ctgoodjobs.hk - 6 days ago
Robert Walters Hong Kong - Hong Kong
What you'll do: As a Compliance Analyst, you will be responsible for adopting and deploying licensing regulatory requirements, handling SFC and HKMA licensing matters, tracking licensing examinations,... Negotiable
from: eFinancialCareers.hk - 3 days ago
Michael Page - Central
The ideal candidate will be a University Degree holder with strong English and Chinese language skills. This role requires at least 2 years of solid compliance experience, preferably from an asset management/hedge... 20,000 - 35,000 / month
from: ctgoodjobs.hk - 5 days ago
HSBC - Kowloon, hk
Wealth and Personal Banking (WPB) helps deliver on HSBC’s purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best...
from: hk.talent.com - 11 days ago
Review high-risk private banking lient profiles during on-boarding, periodic review and trigger events, to ensure compliance with AMLlaws, regulations and firm policies Communicate actively with other...
from: ctgoodjobs.hk (+2 sources) - 9 days ago
Morgan Stanley - Hong Kong
Non-Financial Risk encompasses risks which are not financial in nature, and could have a potential economic, reputational, regulatory, financial reporting, or client impact from (i) failed or inadequate... Competitive
from: eFinancialCareers.hk - Yesterday
China Renaissance Securities (Hong Kong) Limited
(Preferred) Bachelor Degree holder in law, accounting, finance or business related disciplines, with a keen interest in investment banking and financial transactions, and/or legal and compliance related...
from: ctgoodjobs.hk - 19 days ago
IGNITE RECRUITMENT HONG KONG LIMITED - Hong Kong
The Role · Assist daily all rounded compliance monitoring tasks · Generate reports for senior management review on periodic basis; · Coordinate compliance requirements with fund counterparties... HK$30k - HK$35k
from: eFinancialCareers.hk (+1 source) - 13 days ago
Mizuho Bank, Ltd. - Hong Kong
Comprehend any applicable sanctions laws and obligations and update changes / new developments from time to time Coordinate day-to-day preliminary clearance as to sanctions required by Head Office and... Competitive
from: eFinancialCareers.hk - 6 days ago
Michael Page - Central
Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Business Analyst (Trustee... 25,000 - 35,000 / month
from: ctgoodjobs.hk - 3 days ago