find the right job for you in hong kong


Associate Director, Legal & Compliance (AML, FATCA and AEOI)


Job position: Associate Director, Legal & Compliance (AML, FATCA and AEOI), Hong Kong

base. Regularly review and update risk assessment frameworks to adapt to regulatory changes and evolving business...’s degree, preferably in Business, Accounting, or Law. Professional qualifications (e.g., ACAMS, CPA) are advantageous......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: ConnectedGroup

Job posted: 13 Dec 2024

Similar jobs on Hk.job-less.info:
Account Opening Officer (secondment Contract)
Company: Industrial Bank Co.,Ltd |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Dec 2024
customers Corporate customer AML risk review and on-going periodic review on existing customers FATCA and CRS-related CDD...
Marketing Manager
Company: Yue Xiu Property (HK) Company Limited |

Location: Fortress Hill, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Dec 2024
business objectives and in compliance with legal requirements. Provide guidance and recommendation on market positioning... materials including but not limited to sales office and show flat, advertising, promotional materials, are in compliance...
Occupational Therapist I (tin Shui Wai)
Company: unknown |

Location: Tin Shui Wai, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Dec 2024
practices in compliance with all funders' requirements, monitoring programme expenses, handling programme finance, cash...
Senior Manager, Human Resources (c&b Focus)
Company: CTF Education Group Limited |

Location: Wan Chai District, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Dec 2024
benefits programs Develop and implement compensation and benefits policies & procedures that comply with legal, industry...
Term Executive Assistant Ii
Company: Vocational Training Council |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Dec 2024
Studies; OR (v) A recognised Associate Degree / Higher Diploma or above. Completion of Hong Kong Vocational English...
Engagement Associate/manager (central And Admiratly)
Company: The Executive Centre Hong Kong Limited |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Dec 2024
As a Engagement Associate in the local Operations team, the role is to provide a level of quality customer service...
Associate, Fiduciary (welcome Fresh Graduate)
Company: BOCI-Prudential Trustee Limited |

Location: Taikoo Shing, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Dec 2024
post-trade verifications in relation to investment limitations and restrictions to ensure compliance with the provisions... Notify investment managers in case of investment violation Report significant / material breach case to Compliance team...
Systems Manager
Company: Vocational Training Council |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Dec 2024
(VDI), USB storage restrictions, and software asset management. To implement policies and ensure compliance with security...
Client Advisors / Sales Associates & Store / Boutique / Shop Manager | Luxury
Company: DNA Recruit Partners |

Location: Causeway Bay, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Dec 2024
DNA One Stop Solutions offer recruitment, specialized part-time and temporary staffing, full-time secondment, visa application, payroll project solutions and L&D training courses to support our client's all rounded HR needs. Great talents...
Relationship Manager, Financial Institutions, Treasury & Market Department
Company: Bank of Dongguan Co., Ltd.- Hong Kong Branch |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Dec 2024
and market, risk management, legal and compliance, operation and IT, internal audit, finance, human resources and administration...

Associate Director, Legal & Compliance (AML, FATCA and AEOI) in Hong Kong Job-less.info is a successful search engine for selection of open positions, changing the workplace or advance career in Hong Kong. Our search engine has a simplified interface, but quite extensive functionality for the mega useful job search. We have collected all current opportunities with the ordinary job search sites into a single aggregator of vacancies. A convenient search of job offers by keyword or existing region will allow finding exactly what you want just in a few seconds.
Usage of our resource is absolutely free.

Enjoy searching a job!