Searches related to fatca jobs
1-30 of 84 jobs
Asia Progress Executive Limited
Senior Officer, KYC And Onboarding(FATCA ,AEOI) - Private Banking /Wealth Management
Asia Progress Executive LimitedSenior Officer, KYC And Onboarding(FATCA ,AEOI) - Private Banking
Asia Progress Executive LimitedHead of Legal & Compliance / Senior Manager / Manager
SinoPac Asset Management (Asia) Limited
Trust Services Professional
SWCS Corporate Services Group (Hong Kong) Limited- STEP, CTP, CPA or ACIS
- 3 years of solid & hands-on exp. in trust services
- Attractive salary, benefits & performance bonus
ASSISTANT MANAGER (FUND OPERATIONS)
Eddid Securities & Futures Limited- Fund Operations, Asset Management,
- CRS, FATCA, qualified CPA
- Mandarin, Bloomberg Terminal
Senior Administrator – Registrar and Transfer Agency Services(Operations)
Maples Fund Services (Asia) Limited- 1 – 3 years’ experience in Financial services
- Fund operations
- Attractive Compensation
Project Manager, Business Development and Support
China Merchants Securities International Company Limited
Assistant Vice President, Operations - Cards Business
Chong Hing Bank Ltd- Coordinate internal users and departments
- Support SCR, UAT, workflow & system enhancement
- Control compliance, measures and procedures
Compliance Director
Hudson- Degree Holder in Business, Accounting or Legal
- 6 years of relevant experience
- Professional Qualifications e.g. CPA, PCLL
Fund Accountant, Asset Management, Type 4 & 9 (Native Mandarin Speaker Preferred)
Career Search AP (Hong Kong) Company- Handling client accounts’ enrollment
- Prepare Net Asset Value (“NAV”) files
- Native Mandarin speaker preferred
First Vice President – Fund Services (Trade Support & Investor Services) (BCT-FS04)
Bank Consortium Trust Co. Ltd.- Oversee, supervise and ensure smooth running
- Minimum 10 years’ experience in fund management
- Knowledge of MPF Regulation
Officer, Client Management Regulations - 6 months contract
Resource Solutions Consulting Hong Kong Limited- Excellent exposure to various functions
- 6 months contract opportunity, renewable
- Open to reg tax advisory or legal backgrounds
Fund Accountant (Type 4/9 Asset Management Firm)
Zeta Capital (H.K.) Limited- 3+ years in fund house industry
- Fund Accounting experience
- Excellent work environment & career path
Senior Associate/Associate- Compliance and Legal Affairs Department
Yue Xiu Securities Holdings Limited- Finance Industry
- company secretarial knowledge is a plus
- 5-day work, attractive remuneration
Vice President, Customer Service (Securities Brokerage)
GF Holdings (Hong Kong) Corporation Ltd- Minimum of 5 years relevant working experience
- Preferably in financial industry
- Licensed person type 1 under SFC
KYC / CDD Operation Control & Process Manager (HK$30K - $45K) (Ref. No.: 24616)
Global Executive Consultants Ltd.- Drafting Operational Manuals,Procedures and Policy
- Account Opening, AML, KYC / CDD Operation
- Retail Branch Banking Operations
Business Analyst, Business Operations
China Merchants Securities International Company Limited
- Documentation Team - Checker
- FATCA and CRS reporting
- Static data maintenance