Compliance control Jobs in Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

LLB/Bachelor of Law degree and qualified as a solicitor or counsel
Minimum of 8 years of post-qualification experience (PQE) in the legal field
Possess business acumen, with a combination of innovation

10d ago

Listed four days ago

Assistant Finance Manager / Finance Manager

at Soliton Securities Limited

This is a Full time job

Financial Managers & Controllers

$28,000 – $42,000 per month

subClassification: Financial Managers & Controllers

classification: Accounting

Sheung Wan, Central and Western District

Annual Leave : 15 days

4d ago

Listed four days ago

Internal Auditor (IA-2404)

at Oriental Watch Co Ltd

This is a Full time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

Minimum 2 years experience in auditing
Experience in retail industry and internal audit is preferred
Perform internal audit assignments

4d ago

Listed two days ago

Financial Controller - Growing Bank

at Interfill Group Limited

This is a Full time job

Financial Managers & Controllers

$90,000 – $120,000 per month

subClassification: Financial Managers & Controllers

classification: Accounting

Established and Growing Bank
Leadership Role
All-Rounded Finance Team

2d ago

Listed ten days ago

Assistant Compliance Manager

at VCREDIT Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Core Securities Company Limited

Comprehensive exposure in compliance field
Growth opportunities on well rounded development
Dynamic & fast-paced yet financially stable environment

10d ago

Listed sixteen days ago

Compliance Officer (Securities, Trust and Company Secretarial Services)

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

Ensures company is in compliance with regulations
Provide guidance on matters relating to compliance
Familiar with local laws and SFC rules

16d ago

Listed nine days ago

Compliance Analyst/Senior Analyst (Fintech)

at Randstad Hong Kong Limited

This is a Full time job

$35k - $45k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Great Team Culture, Flexible Working Hours
Compliance Department, All-round exposure
Expanding Business

9d ago

Listed eleven days ago

HK Listco - Risk and Compliance Manager

This is a Full time job

$40k - $50k p.m. + 13-month pay

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at Asia Progress Executive Limited

Good brand reputation
Long term development and stable platform
Competitive pay and benefits

11d ago

Listed ten days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Merchants Bank Co., Ltd., Hong Kong Branch

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

10d ago

Listed ten days ago

Manager - Operation Control Team - Personal Banking

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services