Compliance Consulting Limited Jobs in Central and Western District

subClassification: Funds Management

classification: Banking & Financial Services

at Compliance First Consulting Limited

2d ago

Listed two days ago

Compliance Officer (Fresh graduate will also be considered)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Funds Management

classification: Banking & Financial Services

Working location:Central
5 days work
bank holidays

2d ago

Listed three days ago

AVP, Compliance Review

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Internal Audit / Operational Risk candidates welcome
Prior Big 4 experience a plus
Good work life balance

3d ago

Listed two days ago

Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Belden Asia ( Hong Kong ) Limited

Participate AML & sanctions engagements
Determine policies, procedures and controls of AML & sanctions compliance
Support detection and prevention initiatives

2d ago

Listed one day ago

Tax Analyst - Senior

This is a Full time job

subClassification: Taxation

Taxation

classification: Accounting

1d ago

Listed three days ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

3d ago

Listed three days ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

3d ago

Listed two days ago

Associate / Senior Associate - Integrated Tax and Business Consulting - Tax

at PwC

This is a Full time job

subClassification: Taxation

Taxation

classification: Accounting

2d ago

Listed four days ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

4d ago

Listed four days ago

Senior Wealth Management Advisor (Investment Consultant), RBD

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Retail Banking and Wealth Management
Close liaison with Branches to prepare the sales plans and sales activities
Develop the sales capacity, sales coaching, training and sales advisory support

4d ago

Listed four days ago

Administrator - Compliance Solutions

at Harneys (Asia) Limited

This is a Full time job

(Administration & Office Support)

subClassification: Contracts Administration

Contracts Administration

classification: Administration & Office Support

4d ago

Listed three days ago

Manager – Digital Assets – FS Advisory - Advisory Digital – Hong Kong

at PwC

This is a Full time job

Management & Change Consulting

subClassification: Management & Change Consulting

classification: Consulting & Strategy

(Consulting & Strategy)

3d ago

Listed eight days ago

Relationship / Compliance Associates (CDD / AML / KYC) - SFC / HKMA

at PICCO Bent Consultancy Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Third Bridge (Hong Kong) Limited

Global Bank - CDD / AML / KYC
Good understanding - SFC & HKMA
Experience in banking or financial institutions

8d ago

Listed twelve days ago

Associate, Bahasa Speaker (Consulting & Private Equity Clients)

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Orient Securities International Financial Group Limited

Native Bahasa Language Required
Visa Sponsorship available (2-3yrs exp required)
Available to start on April & July 2024

12d ago

Listed one day ago

Investment consultant

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Sheung Wan, Central and Western District

1d ago

Listed twelve days ago

Compliance Officer

at TSE'S Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

12d ago

Listed six days ago

Manager / Senior Manager, Administration [ Retail Bank Perm Job ]

at Conners Consulting Limited

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Responsible for procurement, repairing and maintenance of office equipment
Work closely with service providers and monitor their performances
Minimum 5 years experience in office administration, preferably in FI

6d ago

Listed ten days ago

Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
Minimum 2 years' of financial services Risk and Compliance experience
Professional qualifications, e.g. FRM/CFA, would be an advantage

10d ago

Listed eight days ago

Senior Civil / Geotechnical Engineer - Consultancy, up to 65k

at Randstad Hong Kong Limited

This is a Full time job

Civil/Structural Engineering

$50k - $65k p.m. + discretionary bonus

subClassification: Civil/Structural Engineering

classification: Engineering

(Engineering)

Large scale railway project
Stable team
Work life balance, No OT

8d ago

Listed five hours ago

Vice President, Credit Card Centre (Singapore-based)

at Hong Kong Job Consulting

This is a Full time job

Banking - Corporate & Institutional

$150,000 – $180,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Based in Singapore
Operation Head of Credit Card Centre in Singapore
A Singaporean Bank looking for Sales & Marketing Head of Credit Card Centre

5h ago

Listed two days ago

Associate / Senior Associate - People & Organization - PwC Tax - Hong Kong

at PwC

This is a Full time job

subClassification: Taxation

Taxation

classification: Accounting

2d ago

Listed fifteen days ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

15d ago

Listed three days ago

Responsible Officer (SFC 4 & 9) - UNWI focused fund manager

at LW Consulting Limited

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

Solid top tier buyside and family office background management
Down to earth and friendly culture
Employment flexibility can be offered to the right candidates

3d ago

Listed sixteen days ago

Compliance Manager (Leading Securities, MIC)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

PRC Leading Securities
Compliance MIC
Type 1,4,6,9

16d ago

Listed fifty three minutes ago

Associate Director, Private Wealth Management

at Hong Kong Job Consulting

This is a Full time job

Corporate Finance & Investment Banking

$50,000 – $75,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Competitive package with attractive incentives
Comprehensive training
Flexible working hours

53m ago

Listed nineteen days ago

HK Listco - Risk and Compliance Manager

This is a Full time job

$40k - $50k p.m. + 13-month pay

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at Manpower Services (Hong Kong) Limited

Good brand reputation
Long term development and stable platform
Competitive pay and benefits

19d ago

Listed eighteen days ago

Head of Legal & Compliance (securities / license corporation exp is preferred)

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

18d ago

Listed three days ago

Head of Projects and Facility Management

at LW Consulting Limited

This is a Full time job

subClassification: Project Management

Project Management

classification: Construction

(Construction)

Non Profit, Education and other sectors are welcome
Must have both facility and project management experience
Stable work environment and work/life balance

3d ago

Listed one day ago

Vice President/Director Private Wealth (EAM)

at Hong Kong Job Consulting

This is a Full time job

$50,000 – $75,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

at Compliance Consulting Limited

Degree holder in economics & finance, business management
HKSI Paper 1, 7 & 8 and IIQE Paper 1, 2 & 3
Min 3-5 years of relationship management exp. in banking or asset management

1d ago

Listed twenty three days ago

Compliance Officer / Senior Compliance Officer, Regulatory Compliance

This is a Full time job

at PI Business Consulting Limited

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

SFC Regulatory Compliance
Financial Services exposure
Excellent career development

23d ago

Listed four days ago

Retail Bank Insurance Sale Manager (With General Banking experience are welcome)

This is a Full time job

$25,000 – $33,000 per month

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Osmium Consulting Group Limited

Retail Bank Insurance Sales manager
Passed IIQE Paper 1, 2, 3
Good Career Path

4d ago

Listed four days ago

Accountant ( Crypto Exchange )

This is a Full time job

Financial Accounting & Reporting

subClassification: Financial Accounting & Reporting

classification: Accounting