Compliance Officer Jobs in Wan Chai District

Affinity Executive Search Limited - Causeway Bay, Wan Chai District

Responsible for the implementation of the Company’s corporate responsibility policy and the related compliance processes. Take initiatives to define and work out continuous improvement plans for our sustainability...

from: jobsdb.com - 9 days ago

Holly International Financial Holdings Limited - Wan Chai, Wan Chai District

擔任公司部分牌照的MIC，監督牌照業務運營，進行反洗錢/KYC/合規審查，確保公司運作符合內部制度、《證券期貨條例》及其他外部法律法規； 4年及以上證券/期貨/資產管理行業的合規工作經驗； 工作職責 就香港證監會的相關事宜及持牌事宜進行聯絡； 任職資格

from: jobsdb.com - 11 days ago

Futurus Career Partners Limited - Wanchai

Follow accounting principles and internal policies to maintain accurate financial records. Assist in audits and internal controls. Degree holder of accounting or related discipline Attention to detail...

from: ctgoodjobs.hk - 27 days ago

Mason Group Holdings Limited - Wan Chai District

Carry out compliance trainings to the business units and provide advice to the management Manage local and regional commercial and regulatory legal matters of the Group University degree in Law, Business...

from: jobsdb.com - 16 days ago

Promise (Hong Kong) Co., Limited - Wan Chai, Wan Chai District

Promise (Hong Kong) Co., Limited is an equal opportunity employer, all the qualified candidates are welcome to apply for the position. Able to work independently with minimal supervision Please click "Apply...

from: jobsdb.com - 19 days ago

KCLG Corporate Consulting Limited - Wan Chai District

the main responsibility of the post is to review the tax computation done by the audit team staff and give technical advice to the audit mangers/partners regarding the latest development .Frequent involvement...

from: jobsdb.com - 15 days ago

PERSOLKELLY Hong Kong Limited - Causeway Bay, Wan Chai District

Assist the Chief Compliance Officer in the interpretation and implementation of regulations and guidelines affecting payment services. Collaborate with internal stakeholders to ensure that business practices... $40,000 – $50,000 per month

from: jobsdb.com - 20 days ago

Lyndon Limited - Wan Chai District

Hong Kong corporate finance law firm committed to providing exceptional legal advice and goal orientated outcomes to clients is seeking a talented and detail-oriented Client Due Diligence/KYC Officer to...

from: jobsdb.com - 27 days ago

Yiyang Tianxia Group Limited - Wan Chai District

How to Apply: If you're ready to take the next step in your accounting career, we want to hear from you! Please submit your resume and cover letter through JobsDB. Be sure to specify the positions you're... $28,000 – $42,000 per month

from: jobsdb.com - 18 days ago

Sinopec International Petroleum E&P Hongkong Overseas Limited - Wan Chai, Wan Chai District

6. Strong interpersonal skills with the ability to communicate clearly and work with all levels of management 5. Responsible for ad-hoc assignments as assigned by the management 5. Tax restructuring and...

from: jobsdb.com - 23 days ago