Listed seventeen hours ago
This is a Full time job
- Focus on tax compliance for North America region
- Minimum 4 years of US corporate tax experience
- -
17h ago
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Listed eight days ago
This is a Full time job
subClassification: Management
classification: Community Services & Development
- Bachelor's Degree
- 8-10 years' relevant exp, preferably in compliance matters
- Good people management skills in leading & interacting with various stakeholders
8d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Support compliance functions of the Group
- Knowledge and exp. in other financial section
- Sound knowledge of HKEX Rules and Guidance
3d ago
Listed six hours ago
This is a Full time job
subClassification: Business/Systems Analysts
classification: Information & Communication Technology
- Assist in opening client accounts
- KYC and AML checking
- Ensure company business is in compliance
6h ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5-day work, Bank holiday 五天工作，銀行假期
- 1.5h lunch hour 1.5小時午餐時間
- Medical Insurance(Including Dental) 醫療保險（包牙科）
14d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Create a Compliance Assessment/Evaluation system
- formulate compliance risk preventive measures
- conduct Compliance trainings
17d ago
Listed six days ago
This is a Full time job
- Strong Employee Benefits Package
- Opportunities for Advancement
- Emphasis on Work-Life Balance
6d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MNC Brokerage
- Compliance MIC
- Type 1,2,4 ,9
7d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MNC Brokerage
- Compliance MIC
- Type 1,2,4 ,9
8d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- SFC Licensed Firm
- Brokerage & Securities Business
- Experience in US stocks
7d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MNC Brokerage
- Compliance MIC
- Type 1,2,4 ,9
9d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Support compliance functions of the Group
- Knowledge and exp. in other financial section
- Sound knowledge of HKEX Rules and Guidance
15d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Launch the trust business in public funds
- Manage compliance policies and internal control
- Degree with min 3 years' experience
30d+ ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Complaint handling
- Provide compliance advice and support
- Maintain, review and update internal policies and procedures, compliance manuals
13d ago
Listed seventeen days ago
This is a Full time job
17d ago
Listed sixteen days ago
This is a Full time job
$40,000 – $60,000 per month
- CFDs Trading Firm
- Diverse environment
- Up to 60K per month
16d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MNC Brokerage
- Compliance MIC
- Type 1,2,4 ,9
20d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Complaint handling
- Provide compliance advice and support
- Maintain, review and update internal policies and procedures, compliance manuals
21d ago
Listed twenty two days ago
This is a Full time job
- Ensure company's Personal Data Privacy Policy and control measures are in place
- Manage the monitoring of the outsourcing activities
- Perform compliance testing as the second line of defence
22d ago
Listed thirteen days ago
This is a Full time job
- Handle company secretarial matters relating to BVI, Cayman and HK entities
- At least 2-4 years’ experience in a multilingual business environment
- Provide legal support to the business team
13d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
6d ago
Listed six days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Provide advisory services on Investment
- Deliver investment compliance training
- Liaise with external regulators and auditors
6d ago
Listed seventeen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Legal & Compliance
- 5 Day works
- 5y+ experience
17h ago
Listed twenty days ago
This is a Full time job
- 5-day work week
- Site Engineer
- Double Pay, Discretionaty Bonus, Medical Scheme
20d ago
Listed two days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Degree holder
- Minimum 8 years’ relevant working experience
- Bond trustee
2d ago
Listed thirteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Provide advisory services on Investment
- Deliver investment compliance training
- Liaise with external regulators and auditors
13d ago
Listed fifteen days ago
This is a Full time job
subClassification: Aviation Services
classification: Manufacturing, Transport & Logistics
- Ensure the ground quality team are directed
- 5 - 7 years operational experience in the airline industry
- Travel Benefits, 5-day work, Medical Benefits
15d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
10d ago
Listed eighteen hours ago
This is a Full time job
$60,000 – $80,000 per month
subClassification: Financial Managers & Controllers
classification: Accounting
18h ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Delivery for the assigned product development & project implementation
- Analyze market trend & competitiveness of product offering
- Conduct impact analysis on operation flow & risk control measures
6d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree or above major in Law, Banking, Finance or other related disciplines
- 4-5 yrs exp in AML Transaction compliance in banking industry
- AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
23d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree holder preferably in law, finance, accounting, or related disciplines
- 5 years+ of AML / anti-fraud related experience
- Professional qualification on AML/CFT
22d ago
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