- Compliance monitoring and surveillance
- Asset management business
- Familiar with SFC regulations
Searches related to compliance consulting limited jobs
1-30 of 637 jobs
Assistant Accounting Manager (new headcount, consulting firm, up to $45k + bonus)
Hudson Global Resources (Hong Kong) Limited- Stable working environment
- Good career path
- Regional exposure
- Experience in compliance, risk and control
- IT audit & advisory
- Flexible working hour
- Experience in compliance, risk and control
- IT audit & advisory
- Flexible working hour
- Experience in compliance, risk and control
- IT audit & advisory
- Flexible working hour
- > 3 years work experience
- legal, fund, crypto asset, compliance, or finance
- Cantones, Mandarin and English
- Experience in compliance, risk and control
- IT audit & advisory
- Flexible working hour
- Operational support to Compliance Team
- Licensing and statutory reporting of IA & SFC
- 5-day work with comprehensive medical benefits
- Team management opportunity, friendly culture
- Regional role, flexible working hours
- Prime working location / work from home
- End to end large scale project
- Flexible working hours
- Excellent company culture and benefits
Associate/ Senior Associate, Regulatory Compliance - Financial Resource Rules
ComplianceAsia Consulting Limited- Annual leave of 25 days
- Medical and dental benefits
- Hybrid working model
- Compliance Monitoring and Surveillance reviews
- 2-3+ years relevant experiences
- Sound knowledge of SFC/HKMA requirements
- Compliance Review and Revamp
- General compliance advisory
- Review & update existing compliance policies
- Experience in compliance, risk and control
- IT audit & advisory
- Flexible working hour
- Global leading manufacturer
- Career development opportunity
- Trade compliance experience, CPA would be plus
Assistant Manager / Manager - Strategic Project Management & Compliance (Job Ref: AI/AMSPM/JD)
Asia Insurance Co Ltd- Competitive Package, Excellent Prospect
- Bank Holidays
- Birthday Leave + 16 days Annual Leave
- Experience in legal and general compliance
- Relevant experience in banking industry
- Associate of HKICS membership (ACS)
- Lead and manage advisory engagement for FS clients
- Over 6 years of consulting experience
- 5 Day Work Week, Performance Bonus
- 5-day, medical, dental, edu, bonus, double pay
- Package open for discussion
- Building the IT Solution
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