Compliance control Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
3-8 years of relevant working experience
Advise business on compliance issues

3d ago

Listed twenty hours ago

Officer to Assistant Manager, Product Compliance, CUD

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Uni-China (Market) Management Limited

Custody
Compliance
trustee

20h ago

Listed two days ago

Senior Business Control Officer / Assistant Business Control Manager

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Management Accounting & Budgeting

Management Accounting & Budgeting

classification: Accounting

at Bank of China (Hong Kong) Limited

Business Control / FP&A
Experience in Retail/ FMCG/ Capital industry
13 months' salary + discretionary bonus

2d ago

Listed seven days ago

Assistant /Deputy Business Compliance & Risk Control Manager (AMC)

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

7d ago

Listed six days ago

Senior/Technology Risk Manager (Internal Control & Production Safety Management)

This is a Full time job

Fo Tan, Sha Tin District

subClassification: Management

Management

classification: Information & Communication Technology

at Mercedes-Benz Hong Kong Limited

6d ago

Listed two days ago

Intern - Finance & Controlling (Starts in June 2024, 6 months)

This is a Full time job

Chai Wan, Eastern District

subClassification: Accounts Officers/Clerks

Accounts Officers/Clerks

classification: Accounting

at Manpower Services (Hong Kong) Limited

Full time internship (Jun - Dec 2024, Mon - Fri)
Flexi working hours
Great MNC exposure, work-life balance environment

2d ago

Listed seven days ago

Senior Quality Control Officer (up to 30k)

This is a Full time job

Kowloon City District

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

7d ago

Listed seven days ago

Compliance Officer (Fresh graduate will also be considered)

at Compliance First Consulting Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at China Mobile Hong Kong Company Limited

Working location:Central
5 days work
bank holidays

7d ago

Listed one day ago

Senior Internal Auditor

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

Competitive benefit package
5-day work week
Good career path

1d ago

Listed three minutes ago

Compliance – Securities

at Talentquest HR Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Fast Growth Securities
Compliance
SFC Type 1, 4, 9

3m ago

Listed two days ago

Compliance Officer

at Public Finance Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

Degree holder
Self-motivated, good communication and interpersonal skills
5-day work; Employee Insurance Benefits; Year-end Bonus

2d ago

Listed four days ago

Assistant Complaince Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Banking & Finance Law

classification: Legal

Laboratory & Technical Services

Double Pay
Medical insurance
Five-Day Work Week

4d ago

Listed one hour ago

Manager, Laboratory Administration & Compliance

at CK Life Sciences Limited

This is a Full time job

Tai Po District

subClassification: Laboratory & Technical Services

classification: Science & Technology

(Science & Technology)

A degree or above in Science or Engineering
5 years’ relevant experience
Laboratory management & operation

1h ago

Listed one hour ago

Manager, Internal Control & IT Audit

at PwC

This is a Full time job

Systems Accounting & IT Audit

subClassification: Systems Accounting & IT Audit

classification: Accounting

1h ago

Listed nineteen hours ago

Associate/ Senior Associate - Internal Control & IT Audit

at PwC

This is a Full time job

Systems Accounting & IT Audit

subClassification: Systems Accounting & IT Audit

classification: Accounting

at The Bank of East Asia, Limited

19h ago

Listed three hours ago

Wealth Sales Process Manager - Branch Distribution & Services

This is a Full time job

Kwun Tong District

subClassification: Management

Management

classification: Banking & Financial Services

Wong Chuk Hang, Southern District

3h ago

Listed two days ago

Accountant / Financial Controller at 添盈國際有限公司

at Jobsdb - SmartHire

This is a Full time job

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

at China Minsheng Banking Corporation Limited

Get this job & get HKD2,000 from Jobsdb!
5 days work week, Discretionary bonus,Medical insurance
Required 8 years or above relevant experience.

2d ago

Listed six minutes ago

Assistant Manager, Platform Management & Internal Control (Private Banking)

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at CENTRE FOR ADVANCES IN RELIABILITY AND SAFETY LIMITED

Platform Management and Internal Control in Private Banking.
All-rounded career development in PB's compliance.
Bachelor's degree or above with 3 years' working experience.

6m ago

Listed one day ago

Assistant Manager/ Senior Officer, Internal Audit (Compliance)

This is a Full time job

Sha Tin District

subClassification: Banking & Finance Law

classification: Legal

Full set of Internal Audit / Compliance Functions
Internal Audit
Risk assessment, Data analysis and Advisory

1d ago

Listed six days ago

Senior Accountant (AP)

at Chinachem Group

This is a Full time job

Tsuen Wan District

subClassification: Accounts Payable

Accounts Payable

classification: Accounting

at China Merchants Securities International Company Limited

Manage AP, ensure vendor compliance
Maintain records, analyze DPO, reconcile
Drive improvement via re-engineering and projects

6d ago

Listed two days ago

Contract Officer, AML/CTF Compliance

This is a Contract/Temp job

Kwun Tong, Kwun Tong District

subClassification: Banking & Finance Law

classification: Legal

at Marching Pharmaceutical Limited

Perform transaction monitoring & STR report duties
Provide AML/CFT advisory and training
Sound exp in handling CRS, FATCA and QI matters

2d ago

Listed two hours ago

Quality Control Technician

This is a Full time job

Tsing Yi, Kwai Tsing Area

subClassification: Laboratory & Technical Services

Laboratory & Technical Services

classification: Science & Technology

(Science & Technology)

2h ago

Listed one day ago

Compliance officer

at JOKER (FAR EAST) LTD.

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

1d ago

Listed three days ago

COMPLIANCE ASSISTANT

at Land Bank of Taiwan Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking & Finance Law

classification: Legal

Kwai Hing, Kwai Tsing Area

Bachelor holder in Law, Accounting, Finance & Management
Good command of written / oral Mandarin Chinese
Only shortlisted candidates will be notified.

3d ago

Listed thirteen days ago

Compliance Engineer

at Intelligent Memory Limited

This is a Full time job

subClassification: Electrical/Electronic Engineering

Electrical/Electronic Engineering

classification: Engineering

(Engineering)

Local resident, legally eligible to work in HKSAR
Medical Insurance
Immediate available is preferred

13d ago

Listed two days ago

IT Production Control Supervisor/ Manager- Banking 40-50k

at Ambition

This is a Full time job

Web Development & Production

subClassification: Web Development & Production

classification: Information & Communication Technology

at Shanghai Commercial Bank Ltd

Banking Exposure
Production Support
Good Learning Platform

2d ago

Listed four days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

4d ago

Listed three days ago

Group Internal Audit and Control Manager

at Taylor Root

This is a Full time job

Kwai Tsing Area

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at Guotai Junan International Holdings Limited

3d ago

Listed thirteen days ago

Analyst - Internal Control, Corporate Finance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Greater Bay Airlines Company Limited

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

13d ago

Listed two days ago

MAINTENANCE CONTROLLER

This is a Full time job

Lantau Island, Islands District

subClassification: Aviation Services

Aviation Services

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

Shift in-charge of Maintenance Control Centre
Solid experience in airlines maintenance control
Minimum 5 years’ aircraft maintenance experience

2d ago

Listed seven days ago

Temporary Role - Trainer (Focused on Branch Operations)

at China Construction Bank (Asia) Corporation Limited

This is a Part time job

Kowloon Bay, Kwun Tong District

subClassification: Help Desk & IT Support

Help Desk & IT Support

classification: Information & Communication Technology

at Gravitas Recruitment Group (Hong Kong) Limited

Part-time, Bachelor degree, min. 3 years of experience. Welcome retirees
Hands-on experience in retail branch or training
Detail-minded with good presentation skill

7d ago

Listed four days ago

Local Bank - Production Control - Mainframe needed

This is a Contract/Temp job

$480k - $600k p.a.

subClassification: Other

Other

classification: Information & Communication Technology