Compliance First Consulting Limited Jobs in Hong Kong - Apr 2024

Listed six days ago

Senior Officer/Assistant Manager (luxury residential) – HK real estate developer

at LW Consulting Limited

This is a Full time job

Central, Central and Western District

$35,000 – $44,999 per month

subClassification: Residential Sales

Residential Sales

classification: Real Estate & Property

(Real Estate & Property)

A well established HK real estate developer
High end projects targeting UHNW customers
Good work/life culture

6d ago

Listed ten days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

at BDO Financial Services Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

10d ago

Listed seventeen days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

at BDO Financial Services Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

17d ago

Listed twenty four days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

at BDO Financial Services Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

24d ago

Listed fourteen days ago

Senior Associate / Manager – SFC Compliance, Accounting and Operation Consulting

at Alpha Financial Consultancy Limited

This is a Full time job

Cyberport, Southern District

subClassification: Financial Accounting & Reporting

Financial Accounting & Reporting

classification: Accounting

(Accounting)

14d ago

Listed eighteen days ago

Assistant Manager/Senior Executive/Executive(/Pensions Operations, Compliance...

at Polaris Consultancy Limited

This is a Full time job

Hong Kong

subClassification: Client Services

Client Services

classification: Banking & Financial Services

(Banking & Financial Services)

All-rounded financial operational risk management
Good knowledge in MPF and ORSO legislation,
Monitor MPF admin processes and compliance control

18d ago

Listed more than thirty days ago

Consultant - Risk&Regulatory Compliance (Financial Services)

at Sia Partners Hong Kong Limited

This is a Full time job

Central, Central and Western District

subClassification: Strategy & Planning

Strategy & Planning

classification: Consulting & Strategy

(Consulting & Strategy)

30d+ ago

Compliance first consulting limited Jobs

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7 jobs

Senior Officer/Assistant Manager (luxury residential) – HK real estate developer

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

Senior Associate / Manager – SFC Compliance, Accounting and Operation Consulting

Assistant Manager/Senior Executive/Executive(/Pensions Operations, Compliance...

Consultant - Risk&Regulatory Compliance (Financial Services)

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