Compliance Jobs in Wan Chai

Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District

5 years or above solid experience in AML/CTF or Compliance or Operational audits or relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit /...

from: jobsdb.com - 6 days ago

Aoba CPA Limited - Wan Chai, Wan Chai District

If you believe you are the incumbent, please forward your resume with the expected compensation package and the availability to us via “Apply Now”. (All applications will be treated in the strictest confidence...

from: jobsdb.com - 2 days ago

Galton Voysey - Wan Chai, Hong Kong Island

We are seeking a Senior Accountant to join our team in Hong Kong. This is a highly visible position that reports directly into our CFO and operates with a high level of autonomy. Given our compact team...

from: workable.com - More than 30 days ago

Shanghai Allied Cement Holdings Limited - Wan Chai, Wan Chai District

Competitive remuneration package will be offered to the right candidate. Interested parties please email full resume stating present & expected salary, date available and day-time contact phone number...

from: jobsdb.com - 2 days ago

Osmium Consulting Group Limited - Wan Chai, Wan Chai District

Ensure compliance with applicable accounting standards, tax regulations, and legal requirements Collaborate with other departments to develop and monitor budgets, cost control measures, and financial performance... $30,000 – $40,000 per month

from: jobsdb.com - 3 days ago

China Everbright Securities International Company Limited

Assists the Head of IA in overseeing and managing the IT audit function of the China Everbright Securities International (“the Group”), and advising on the design and implementation of significant internal...

from: ctgoodjobs.hk (+1 source) - 2 days ago

Wisdom Sky Development Limited - Wan Chai, Wan Chai District

We are an equal opportunity employer and welcome applications from all qualified candidates.Information provided will be treated in strict confidence and only be used for recruitment purpose. Applicants...

from: jobsdb.com - 4 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 - 23 days ago

The Pacific Insurance Co., Ltd.

Assist manager in preparation of management reports and make improvement in claims operation efficiency and service quality; The Pacific Insurance Co., Ltd. invites application for the post of Assistant...

from: ctgoodjobs.hk (+1 source) - 8 days ago

Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District

Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in our Group from planning, risk assessment...

from: jobsdb.com - 17 days ago