Financial Compliance Jobs in Hong Kong - Apr 2024

Exposure to private market secondaries a US$100Bn market
Entrepreneurial firm with fast paced culture and accelerated career development
Collaborative and experienced team coming from global banks and investment firms

6d ago

Listed seven hours ago

Compliance Officer

at Public Finance Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

7h ago

Listed four days ago

Senior Accountant (AP)

at Chinachem Group

This is a Full time job

Tsuen Wan District

subClassification: Accounts Payable

Accounts Payable

classification: Accounting

(Accounting)

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

4d ago

Listed one day ago

Insurance Compliance Specialist

at Noah International (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

To design and implement compliance programs
Providing compliance advice to business units
Liaising and responding to Insurance Authority

1d ago

Listed twelve hours ago

Officer/Assistant, Compliance (Part-time) – Asset Management

at BDO Financial Services Limited

This is a Full time job

Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Japanese based Asset Management
On-the-job training provided
Welcome candidates with different background

12h ago

Listed twelve hours 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

Banking & Finance Law

classification: Legal

(Legal)

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

12h ago

Listed five hours ago

Financial Analyst

at Hawley and Hazel Asia Investment Company Limited

This is a Full time job

Southern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Accounting

(Accounting)

FP&A, Budgeting, Forcasting, Reporting
3-4 years exp, member of ICPA, SAP user preferred
Less exp will be considered as Asst Fin Analyst

5h ago

Listed two hours ago

Contract Officer, AML/CTF Compliance

at China Merchants Securities International Company Limited

This is a Contract/Temp job

Kwun Tong, Kwun Tong District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

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

2h ago

Listed ten hours ago

Accounting Manager

at K. Wah Construction Materials (Hong Kong) Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Financial Accounting & Reporting

Financial Accounting & Reporting

classification: Accounting

(Accounting)

Oversee and manage the day-to-day financial operations
Bachelor's Degree or above in related discipline with professional qualification
Experience in system implementation & knowledge of ERP system is added advantage

10h ago

Listed one day ago