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  • Search Results: 71 vacancies

  • RESPONSIBILITIES Report to Head of Legal & Compliance Provide compliance advice and solution to management and departments Formulate and review general compliance manual, AML and other internal policies and procedures Keep abreast on regulatory development... 

    SinoPac Securities (Asia) Limited

    Causeway Bay
    1 a month ago
  • Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in comp...  ...re compliance. ~ Collaborate with other departments, such as legal and risk management, to ensure a coordinated approach to compl... 

    Daiichi Sankyo Hong Kong Limited

    Causeway Bay
    17 days ago
  •  ...presentable format for internal dissemination Report to the Compliance team leader Requirements: Diploma or above with major in...  ...tten English and MS Office skills Professional accounting / legal firm experience a definite advantage Candidates with more e... 

    Grant Thornton Hong Kong Limited

    Causeway Bay
    22 days ago
  •  ... laundering name screening, file archive, etc.; Monitor audit process and communicate with audit team to follow up outstanding compliance documents; Provide general clerical support to the audit team to ensure smooth audit flow; and Assist to complete ad-hoc as... 

    PKF Hong Kong Limited

    Causeway Bay
    26 days ago
  •  ...red IPO strategies. Manage relationships with underwriters, legal advisors, and regulatory bodies. Conduct thorough market re...  ...tion, including prospectuses and regulatory filings. Ensure compliance with all relevant securities laws and regulations. Stay upd... 

    Vistra Group Management (Asia) Limited

    Causeway Bay
    11 days ago
  •  ...ory 會計 / 審計 (會計文員) Accounting / Auditing (Accounting Clerk / Officer / Supervisor) 專業服務 (法律及法律顧問) Professional Services (Legal & Compliance) 工作地點 Location ~ 銅鑼灣 Causeway Bay 學歷要求 Education ~ 中學文憑試 DSE All applications applied through our system will... 

    PKF Hong Kong Limited

    Causeway Bay
    29 days ago
  •  ...mization, to ensure alignment with company financial goals and compliance with evolving labour regulations. 2.Collaborate with the reg...  ...ely updates and audits in accordance with company policies and legal requirements. 4.Partner with key stakeholders and HR Centre ... 

    Reckitt Benckiser Hong Kong Ltd

    Causeway Bay
    12 days ago
  •  ...e basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status; we celebrate the diverse ways we work. For individuals with disabilities who would like to request an accommodat... 

    Amazon Web Services (AWS)

    Causeway Bay
    4 days ago
  •  ...e basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status; we celebrate the diverse ways we work. For individuals with disabilities who would like to request an accommodat... 

    Amazon Web Services (AWS)

    Causeway Bay
    9 days ago
  •  ... education community leaders, etc.) Work closely, as needed, with broader teams including Sales, Marketing, Business Development, Legal and etc. Help to manage student leaders from the Student Ambassador program Lead the data analysis process, working across te... 

    Amazon Web Services (AWS)

    Causeway Bay
    19 days ago
  •  ...e basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status; we celebrate the diverse ways we work. For individuals with disabilities who would like to request an accommodat... 

    Amazon Web Services (AWS)

    Causeway Bay
    4 days ago
  •  ...ntact for employee inquiries, addressing concerns and ensuring compliance with company policies and local labor laws. Provide support in...  ...mployee records and HR documentation to ensure compliance with legal regulations. Support payroll processing and benefits administr... 

    蘇浙滙

    Causeway Bay
    5 days ago
  •  ...e basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status; we celebrate the diverse ways we work. For individuals with disabilities who would like to request an accommodat... 

    Amazon Web Services (AWS)

    Causeway Bay
    10 days ago
  •  ...e basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status; we celebrate the diverse ways we work. For individuals with disabilities who would like to request an accommodat... 

    Amazon Web Services Hong Kong Limited

    Causeway Bay
    29 days ago
  •  ...e basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status; we celebrate the diverse ways we work. For individuals with disabilities who would like to request an accommodat... 

    Amazon Web Services Hong Kong Limited

    Causeway Bay
    24 days ago
  •  ...aging in assignments within the areas of Front Office, Middle Office, or Back Office, such as Prime Brokerage, Customer Services, Compliance, Corporate Secretarial Services, which will be assigned based on the overall assessment conducted during the interview process. ... 

    MIB Securities (Hong Kong) Limited

    Causeway Bay
    25 days ago
  •  ...vant experience in debt collection or related field ~ Positive attitude, self-motivated and able to work under pressure ~ Basic legal knowledge is an advantage All applications applied through our system will be delivered directly to the advertiser and privacy... 

    Ocean Allied Finance Limited

    Causeway Bay
    10 days ago
  •  ... data and documentation, preparing written reports and communicate findings to key stakeholders Work with team members, clients, legal counsel, and regulatory authorities in sensitive and adversarial situations Stay up to date and informed on business/economic de... 

    Grant Thornton Hong Kong Limited

    Causeway Bay
    1 a month ago
  •  ...d maintenance of loan quality; To lead, motivate and train branch staff and ensure efficient operation of the branch in strict compliance with the Company's polices, internal control and all statutory requirements; and To devise and implement marketing campaign to... 

    Ocean Allied Finance Limited

    Causeway Bay
    10 days ago
  •  ...ion throughout the project lifecycle Collaborate with IT teams to ensure adherence to established IT governance, security, and compliance standards Prepare and present project reports, including project status, budget utilization, and key performance indicators, t... 

    ACG (Able Communications Group)

    Causeway Bay
    22 days ago