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Listed four days ago

Compliance Officer (Regulatory)

at Public Finance Limited

This is a Full time job

Hong Kong SAR
  • Degree in Business Administration, Corporate Governance, Law
  • Advise business and supporting units on compliance issues
  • Self-motivated, good communication and interpersonal skills
Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the progress of the implementation
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
4d ago
Listed one day ago

Staff Accountant I - Advisory Team

at SHINEWING (HK) CPA Limited

This is a Full time job

Causeway Bay, Wan Chai District
  • Professional career
  • Exposure to variety of industries
  • Fresh graduates are welcomed to apply
Assist in providing risk management services to clients including listed companies, multinational corporations and pre-IPO companies
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
1d ago
Listed twenty two days ago

Compliance Officer (Regulatory)

at Public Finance Limited

This is a Full time job

Hong Kong SAR
  • Assist in formulating and maintaining Compliance policies and procedures
  • Degree in Business Administration, Corporate Governance, Law
  • 1 year of practical experience in AML is preferred
Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc.
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
22d ago
Listed fourteen days ago

Compliance Officer (Regulatory)

at Public Finance Limited

This is a Full time job

Hong Kong SAR
  • Degree in Business Administration, Corporate Governance, Law
  • Advise business and supporting units on compliance issues
  • Self-motivated, good communication and interpersonal skills
Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the progress of the implementation
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
14d ago
Listed one day ago

Senior Accountant - Risk Management Services

at SHINEWING (HK) CPA Limited
Be an early applicant

This is a Full time job

Causeway Bay, Wan Chai District
  • Risk Management, Internal Audit
  • Good command in English and Chinese
  • Immediate available is highly preferred
The SHINEWING Risk Services team provides corporate governance services for more than 70 listed companies and conducts due diligence work for IPO...
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
1d ago
Listed fourteen days ago

Financial Crime Risk Investigations Analyst

at The Hong Kong Jockey Club

This is a Full time job

Wan Chai, Wan Chai District
  • Investigate suspicious betting transactions and financial crime risks
  • Play a key role in safeguarding racing integrity and fair betting
  • Gain exposure to AML, KYC, STR reporting and financial investigations
Conduct AML and transaction analysis to identify financial crime risks and support betting integrity and regulatory compliance.
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
14d ago
Listed fifteen days ago

Internal Control Manager - MNC

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District
$65k - $75k p.m. + Bonus
  • New Headcount
  • Individual Contributor
  • No Travelling
It is a newly created individual contributor role with high visibility and regional exposure.
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
15d ago
Listed twenty days ago

Assistant Manager, Regulatory Reporting/HKMA

at Hays Hong Kong Limited

This is a Full time job

Central and Western District
  • Banking Industry
  • Central
  • Stable Career
Our client is looking for an Assistant Manager to join their Regulatory Reporting team.
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
20d ago
Listed four days ago

Principal – Risk Advisory & Internal Control

at Moore Associates Limited
Be an early applicant

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Pre-IPO & Listing Compliance and Financial Services & AML Advisory
  • Governance & ESG Strategy and IT & Systems Assurance
  • 10+ years of experience in Risk Advisory or Internal Audit
We seeking a highly technical and commercially minded Principal for both the Financial Services and Pre-IPO Advisory sectors.
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
4d ago
Listed more than thirty days ago

Senior Consultant / Manager - Financial Crime Compliance - Forensic - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District
  • Minimum 4 years of experience in FCC advisory for Senior Consultant
  • Minimum 6 years' experience in FCC with team management experience for Manager
  • AML/CFT Regtech experience is highly relevant
Solid in financial crime compliance in AML advisory, transaction monitoring, sanctions advisory, market conduct, anti-fraud, bribery & corruption
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
30d+ ago•Expiring
Listed nineteen days ago

Manager – Advisory Services - Governance, Risk and Internal Audit

at Moore Associates Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Leadership in high-quality GRI projects
  • Conduct compliance assessments in alignment with regulatory requirements
  • Professional qualifications such as CPA, CISA, or CIA are required
Conduct various advisory tasks such as internal audits for clients across various industries
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
19d ago
Listed twelve days ago

Senior Manager / Manager, Risk Advisory Services

at Forvis Mazars CPA Limited

This is a Full time job

Wan Chai District
A wide range of consultancy services, including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
12d ago
Listed twenty five days ago

Senior Manager (Risk Management)

at HKMC Annuity Limited

This is a Full time job

Kwun Tong District
To prepare risk reports tailored to the requirements of relevant parties, formulate internal policies&implement latest relevant regulatory requirement
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
25d ago•Expiring
Listed eighteen days ago

Senior Manager, Risk Management

at CHOW TAI FOOK JEWELLERY CO LTD

This is a Full time job

Central and Western District(Hybrid)
  • A crucial role in implementing the Group's enterprise risk management framework
  • A minimum of 10 years in risk management and/or audit disciplines
  • 13-month pay, medical, dental and life insurance
This role is responsible for the implementation of the Group’s enterprise risk management framework at CTF
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
18d ago
Listed twenty eight days ago

風險與內控管理崗(J31806)

at CIAO International Limited

This is a Full time job

Kwun Tong District
我們現誠聘風險與内控管理崗，負責建立健全公司風險管理與内部控制體系、組織開展缺陷整改及專項整治等工作
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
28d ago•Expiring
Listed eleven days ago

R&Q (Risk & Quality) Manager/Director

at Rongcheng (Hong Kong) CPA Limited
Be an early applicant

This is a Full time job

Admiralty, Central and Western District
Oversee quality control framework and risk management for a professional accounting firm in Hong Kong.
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
11d ago
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