Listed sixteen minutes ago
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This is a Full time job
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Review customer profile and KYC documents for on-boarding, periodic review and trigger event review to ensure compliance with regulatory requirements
16m ago
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Listed two hours ago
Be an early applicant
This is a Full time job
This role offers more than just accounting. You’ll work with diverse clients, and join a supportive team dedicated to your growth.
2h ago
Listed seven days ago
This is a Full time job
- 5-day work week
- Fresh graduates welcome
- Excellent career promotion prospect
Grow your audit skills at a leading HK firm. Enjoy comprehensive package, career development, and work-life balance.
7d ago
Listed four hours ago
This is a Full time job
Wan Chai, Wan Chai District(Hybrid)
Forvis Mazars, the smart choice.
With our Audit & Assurance team, you will have an opportunity to grow and develop your career through diverse...
4h ago
Listed two days ago
- Leading domestic bank
- Fantastic opportunity in wealth management
- Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
2d ago
Listed four hours ago
Be an early applicant
This is a Full time job
You don’t join Forvis Mazars by coincidence, you choose Forvis Mazars: a global school of excellence where you will be challenged to develop and...
4h ago
Listed twenty four days ago
- FCC related policies and guidelines
- AML/CFT and Sanctions related
- Conduct regulatory analysis, risk assessments
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
24d ago•Expiring
Listed fourteen days ago
This is a Full time job
Stable working hours
Office in Central
Young and Energetic team
Generous Medical & Dental Insurance
14d ago
Listed twenty three hours ago
- Work life balance
- Welcome Big 4 / 2nd Tier Auditor
- Multiple headcounts
If you are looking forward to job opportunities in CPA firms (ANY HK LOCATIONS), please submit your profile to us and we will get back to you soon.
23h ago
Listed eighteen days ago
- Seasonal bonus
- 5-Days work week
- Medical and Education allowance
Provide legal support on drafting, reviewing and editing documents and contracts in relation to the business of the company
18d ago
Listed more than thirty days ago
This is a Full time job
In the Wealth Management division, we help people, businesses and institutions build, preserve, and manage wealth so they can pursue their...
30d+ ago
Listed five days ago
- AML
- Competitive Compensation
- Insurance Industry
AML
5d ago
Listed twenty six days ago
This is a Full time job
- 5 years + exp of TM/AML in Banking
- CAMS/equivalent certification such as CAMLP/AAMLP is highly recommended
- Free shuttle bus
Conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.
26d ago
Listed twenty one days ago
- 5-day work
- Medical Insurance
- Good working environment and culture
China Re Asset Management (Hong Kong) Company Limited is a fast growing investment asset manager with a solid PRC insurance background.
21d ago
Listed four days ago
This is a Full time job
- Draft and review legal documents, contracts, and agreements
- Prepare guideline & procedures on legal claims
- 3-5 years relevant experience
Join us as Legal Manager in Hong Kong to lead contracts, disputes, and compliance in a dynamic global logistics business with growth and impact.
4d ago
Listed ten days ago
This is a Full time job
As our business grows faster than ever, we are now interested in expanding our client servicing team by opening this junior level role.
10d ago
Listed more than thirty days ago
This is a Full time job
- Internal audit / Process improvement in retail business
- Regional exposure
- Energetic and professional team
You will play a vital role in safeguarding the internal control of the Group by ensuring proper controls, governance and risk management processes.
30d+ ago
Listed seventeen days ago
Ref.: SFC/TADM/ENF/IMT/260430
17d ago
Listed six days ago
Analyst/Associate, Compliance Controller, Internal Control and Legal & Compliance
6d ago
Listed ten days ago
- 13th-month salary
- Lunch allowance
- Great Benefits
Responsible for monthly bookkeeping and reconciliation for Company to ensure transaction records are accurate.
10d ago
Listed nineteen days ago
This is a Full time job
- Involve in audit of internal controls over financial reporting
- Involve in ad-hoc projects such as due diligence reviews, IPO exercises
- Assist in planning, execution and delivery of assurance engagements
Work on audit assignments for clients from a variety of industries, covering Hong Kong and China
19d ago
Listed twenty three days ago
- Deeply participate in financial innovation business
- Get in touch with cutting-edge risk management technologies
- Collaborate with multiple departments to cultivate compound capabilities
Responsible for the overall risk management of the company's options trading.
23d ago•Expiring
Listed more than thirty days ago
Assist legal counsel and commercial team with legal research, drafting and reviewing contracts, ensuring regulatory compliance .....
30d+ ago•Expiring
Listed four days ago
This is a Full time job
Ngau Tau Kok, Kwun Tong District
$25,000 – $35,000 per month
- 13-month Salary
- Stable working environment
- Prefer experience in trading firm / exporter & manufacturer
Our client, a well-established MNC in the manufacturing and trading industry, is looking for an Accountant & Administrator to join its trading office.
4d ago
Listed seven days ago
This is a Full time job
Wan Chai District(Hybrid)
Forvis Mazars is a leader in audit, tax and advisory services worldwide, operating across 100+ countries and territories.
7d ago
Listed nine days ago
This is a Full time job
Hong Kong Island
$25k - $40k p.a.
- Compliance with TCSP licensing requirements - AML and AMLO
- FATCA & CRS Filings
- 5 day work based in Central - In-House Role
A local investment office based in Central is looking for a Compliance Officer to join their organization.
9d ago
Listed fourteen days ago
- Conduct transaction monitoring and fraud investigations
- Investigate and report suspicious activities
- Prepare and file suspicious transactions report
We are seeking a highly skilled and experienced candidate to join our growing Financial Crime Compliance team.
14d ago
Listed twenty five days ago
This is a Full time job
- Legal documentation & Research support
- End-to-end legal oversight for fund launches
- Stakeholder & Regulatory liaison
Our Legal Department is looking for a high-caliber candidate to join.
25d ago•Expiring
Listed six days ago
- Seasonal bonus
- 5-Days work week
- Medical and Education allowance
Provide legal support on drafting, reviewing and editing documents and contracts in relation to the business of the company
6d ago
Listed eighteen days ago
This is a Full time job
Hong Kong SAR
$42,000 – $46,000 per month
- anti-fraud/AML
- Good benefit
- 5-day's work
My client is a sizable listed company with stable working environment and excellent career development
18d ago
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