Get new jobs by email

  • Search Results: 14,054 vacancies

  • Assistant Officer (Compliance)

    Chun Wo was founded in 1968 and listed on the Main Board of the Hong Kong Stock Exchange in 1993. It is a renowned construction company in Hong Kong in building construction, civil engineering, foundations, electrical and mechanical engineering, railway and transport e...

    Chun Wo Construction Holdings Company Limited

    Lai Chi Kok
    6 days ago

  • Compliance Assistant / Officer

     ...ith the opportunity to learn and provide compliance management and support. Job Responsi...  ...t simple correspondence and documents Assist in preparing work reports, meeting minut...  ... English and Chinese Proficient in MS Office applications and Chinese word processing... 

    Safe Investment Company Limited

    Central and Western
    12 days ago

  • Assistant Compliance Officer

     ...with audit team to follow up outstanding compliance documents; Provide general clerical s...  ...team to ensure smooth audit flow; and Assist to complete ad-hoc assignments.  Requ...  ...of written English; ~ Proficient in MS Office (Word, Excel, Outlook) and accounting so... 

    PKF Hong Kong Limited

    Causeway Bay
    27 days ago

  • Assistant Compliance Officer / Compliance Officer

     ...presentable format for internal dissemination Report to the Compliance team leader Requirements: Diploma or above with major in...  ...od analytical skills Good command of written English and MS Office skills Professional accounting / legal firm experience a de... 

    Grant Thornton Hong Kong Limited

    Causeway Bay
    23 days ago

  • Compliance Officer

     ...panding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to ongoing busin...  ...orting and regulatory update. Monitor, review, update and assist with the implementation of regulatory and legislative change... 

    China Reserve Securities Limited

    Tsim Sha Tsui
    16 days ago

  • Manager / Assistant Manager, Legal & Compliance

     ...isk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and complian...  ...es with less experience will be considered as Officer.   We offer successful candidates an attrac... 

    Bank of Shanghai (Hong Kong) Limited

    Central and Western
    2 days ago

  • Assistant Manager, Compliance

    Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory ...  ...regular and ad-hoc compliance reviews and self-assessments;  Assist in compliance-related projects, initiatives, and system launch... 

    Ping An Bank Company Ltd

    Central
    16 days ago

  • Manager / Assistant Manager, Investment & Insurance Compliance

     ...te with relevant departments and provide compliance guidance during the gap analysis to asse...  ...p questions raised by the regulator(s) Assist to develop, review and implement complia...  ...hich will be provided upon request by contacting our Personal Data Compliance Officer.

    Shanghai Commercial Bank Ltd

    Hong Kong
    6 days ago

  • AML Compliance Manager / Assistant Manager

    AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera... 

    Spidernet Recruitment Services

    Central and Western
    8 days ago

  • (Assistant / Deputy) Compliance Manager (Compliance Review)

     ... Type: Full time Departments: Legal & Compliance and Operational Risk Management Departme...  ... Risk Management Responsibilities: Assist to formulate annual compliance review pl...  ... to ensure adherence to regulatory/ Head Office requirements and internal policies. C... 

    Bank of China (Hong Kong) Limited

    Hong Kong
    12 days ago

  • Quality Assurance & Compliance Officer (Hong Kong)

     ... Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporat...  ...communications / information management of Head Office Requirements: Diploma or above in Qualit... 

    Gulf Agency Co (HK) Ltd

    Kwun Tong
    6 days ago

  • Business Compliance Officer - Fintech Firm

    HKD 50k - HKD 100k per month

    As a Business Compliance Officer, you will ensure adherence to regulatory requirements and internal policies within the fintech industry. This role is based in HK and you will be the main contact person for compliance related projects between different teams within com... 

    Michael Page

    Central
    16 days ago

  • Assistant / Compliance Manager (Hong Kong Branch)

     ...rtments : Hong Kong Branch Job Functions : Compliance / Operational Risk Management Responsibilities: Assist in promoting compliance and operational risk management in accordance with regulatory and head office management requirements. Follow up on regula... 

    Bank of China (Hong Kong) Limited

    Hong Kong
    6 days ago

  • Assistant Manager (Legal & Regulatory Compliance)

     ... ecosystem in Hong Kong. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory compliance works of the co... 

    Hong Kong Interbank Clearing Limited

    Ngau Tau Kok
    5 days ago

  • Senior Officer of Legal and Compliance

    Responsibilities: Handle compliance work in relation to securities brokerage, ECM and DCM business; Handle Chinese Walls and cont...  ...ing procedures, independence checks, staff dealing matters; Assist in transaction monitoring;  Update and review policies and r... 

    Orient Securities International Financial Group Limited

    Central
    17 days ago

  • Assistant Manager / Manager - Conduct & Compliance Assurance

     ...hrough state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Ro...  ...-house lunch with a fully stocked kitchen. Modern office environment with multi-monitor setups. Great work... 

    HARBRIDGE PARTNERS

    Kwun Tong
    20 days ago

  • Senior Compliance Officer

    Job Summary We are seeking a proactive Senior Compliance Officer  to support our bond trading and fixed income business by managing regulatory compliance, responding to SFC inquiries, and mitigating compliance risks. The role involves close collaboration with the ... 

    Aden Financial Group Limited

    Central
    1 a month ago

  • Legal & Compliance Officer/Manager_Legal

    RESPONSIBILITIES Report to Head of Legal & Compliance Provide legal and compliance advice and solution to management and departm...  ...d advise management and departments accordingly Handle head office’s enquiry and reporting requirements and prepare ad hoc report... 

    SinoPac Securities (Asia) Limited

    Causeway Bay
    1 a month ago

  • KYC Officer - Compliance & Risk Review

     ...to maintaining the highest standards of compliance and regulatory integrity. To support th...  ...for a diligent and detail-oriented KYC Officer to join our client Compliance team. ...  ...s expereince will be consider as a KYC Assistant. The Offer: Competitive remunera... 

    Prowess Recruitment Consulting Ltd

    Hong Kong
    1 a month ago

  • Compliance Officer - Professional Firm (Up to 38k)

    About the role This full-time Compliance Officer role within a leading professional firm offers an exciting opportunity to join a dynamic and forward-thinking organisation. Reporting to the Compliance Manager, you will play a key part in ensuring the firm maintains... 

    Aquis Search Limited

    Central
    5 days ago