Compliance control procedure jobs - May 2019 | jobsDB Hong Kong (Page 1)

compliance control procedure
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ConnectedGroup Ltd
  • Key member of the business & lead a sizable team
  • International working environment
  • Promising career prospect with attractive package
40 mins agomore
  • Key member of the business & lead a sizable team
  • International working environment
  • Promising career prospect with attractive package
40 mins agomore
QMIS Financial Group Limited
Sheung Wan
  • compliance
  • securities
  • asset management
1 hour agomore
  • compliance
  • securities
  • asset management
1 hour agomore
JC Human Resources Consulting (Macau) Company Limited
  • Macau Exposure
  • System Security and Compliance
  • IT Risk and Assurance
1 hour agomore
  • Macau Exposure
  • System Security and Compliance
  • IT Risk and Assurance
1 hour agomore
Conners Consulting Limited
  • Compliance, AML, KYC, Credit Card
  • Sanction/Investment/Advisory/China
  • Operations, Account opening, FATCA
1 hour agomore
  • Compliance, AML, KYC, Credit Card
  • Sanction/Investment/Advisory/China
  • Operations, Account opening, FATCA
1 hour agomore
TNG (Asia) Limited
Eastern Area
  • Prepare reports and escalate monitoring findings
  • Monitor and update compliance policies
  • University degree in a related discipline
11 hours agomore
  • Prepare reports and escalate monitoring findings
  • Monitor and update compliance policies
  • University degree in a related discipline
11 hours agomore
Guotai Junan International Holdings Limited
  • Provide daily compliance advice to business
  • Familiar with SFC rules and regulations
  • Knowledge about wealth management and brokerage
17 hours agomore
  • Provide daily compliance advice to business
  • Familiar with SFC rules and regulations
  • Knowledge about wealth management and brokerage
17 hours agomore
ConnectedGroup Ltd
  • HK List Co.
  • Competitive salary package
  • International exposure
17 hours agomore
  • HK List Co.
  • Competitive salary package
  • International exposure
17 hours agomore
Cathay Pacific Airways Ltd
  • Ownership of ENG business IT systems
  • Ensure M&E system availability
  • Minimum 10 years’ experience
17 hours agomore
  • Ownership of ENG business IT systems
  • Ensure M&E system availability
  • Minimum 10 years’ experience
17 hours agomore
Robert Walters Hong Kong
  • Career Development
  • Market Leader
  • Great Exposure
17 hours agomore
  • Career Development
  • Market Leader
  • Great Exposure
17 hours agomore
Bank of China (Hong Kong) Limited
Location Not Specified
  • Manage and conduct compliance checking
  • Degree or above with major in Business, Accounting
  • Medical and life insurance
18 hours agomore
  • Manage and conduct compliance checking
  • Degree or above with major in Business, Accounting
  • Medical and life insurance
18 hours agomore
Bank of China (Hong Kong) Limited
Location Not Specified
  • Manage and conduct compliance checking
  • At least 2 years experience in financial
  • Medical and life insurance
18 hours agomore
  • Manage and conduct compliance checking
  • At least 2 years experience in financial
  • Medical and life insurance
18 hours agomore
Bank of China (Hong Kong) Limited
Location Not Specified
  • Manage and conduct compliance checking
  • Degree or above with major in Business, Accounting
  • Medical and life insurance
18 hours agomore
  • Manage and conduct compliance checking
  • Degree or above with major in Business, Accounting
  • Medical and life insurance
18 hours agomore
EY
Admiralty
  • Strong academic record including Bachelor’s...
  • At least 3 years’ experience as an auditor
  • Proficient in English, Cantonese and Mandarin
18 hours agomore
  • Strong academic record including Bachelor’s...
  • At least 3 years’ experience as an auditor
  • Proficient in English, Cantonese and Mandarin
18 hours agomore
Job function: Accounting > Accountant | Audit
DBS Bank Ltd
Kwun Tong
  • Supervise Daily Transactions
  • Handle Internal/External Customer Complaints
  • Provide Periodic Operational Reports
18 hours agomore
  • Supervise Daily Transactions
  • Handle Internal/External Customer Complaints
  • Provide Periodic Operational Reports
18 hours agomore
Bank of China (Hong Kong) Limited
Location Not Specified
  • Perform regular review of end-to-end processes
  • University graduate in Business Administration
  • Medical and life insurance
18 hours agomore
  • Perform regular review of end-to-end processes
  • University graduate in Business Administration
  • Medical and life insurance
18 hours agomore
Bank of China (Hong Kong) Limited
  • University graduate in Business Administration
  • Establish and enhance policies and procedures
  • Medical and life insurance
18 hours agomore
  • University graduate in Business Administration
  • Establish and enhance policies and procedures
  • Medical and life insurance
18 hours agomore
Randstad Hong Kong Limited
HK$55k - 70k /month (negotiable)
18 hours agomore
18 hours agomore
Upper East Corporation Limited
Location Not Specified
  • Operation Manager
  • 5 yrs at managerial level of F&B operation
  • opening experience is a plus
19 hours agomore
  • Operation Manager
  • 5 yrs at managerial level of F&B operation
  • opening experience is a plus
19 hours agomore
Robert Half
  • Attractive Remuneration package
  • Stable company
  • Dynamic team culture
19 hours agomore
  • Attractive Remuneration package
  • Stable company
  • Dynamic team culture
19 hours agomore
Job function: Accounting > Audit
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