Compliance Contractor

Contractor, Core Compliance, Legal and Compliance Key Accountabilities Provide information to listed companies in accordance with regulatory requirement; Other tasks assigned by the Legal and Compliance Department. Skills & Experience Degree in Business, Accounting or a related discipline preferred; 2-3 years of compliance experience in Hong Kong or overseas...

A leading financial institution in Hong Kong is seeking a Compliance Review Contractor for a 3-6 month contract. The role involves formulating compliance review plans, conducting reviews, and supporting the compliance review process. Candidates should hold a degree in Law, Banking and Finance, or Accounting. Proficiency in English and Chinese, along with...

A leading investment bank in the region is seeking a Contractor for Core Compliance in Legal and Compliance Department. Responsibilities include providing regulatory information to listed companies and handling other assigned tasks. Candidates with a degree in Business or Accounting and 2-3 years of compliance experience in the financial industry are...

The Role Contractor, Core Compliance, Legal and Compliance Key Accountabilities Provide information to listed companies in accordance with regulatory requirement; Other tasks assigned by the Legal and Compliance Department. Skills & Experience Degree in Business, Accounting or a related discipline preferred; 2-3 years of compliance experience in Hong Kong or...

Compliance Review Contractor (3-6 month contract) Assist to formulate annual compliance review plan by referencing risk assessment results Conduct regular/ thematic compliance reviews on an on-going basis covering the Bank and other major financial subsidiaries within the group to ensure adherence to regulatory / Head Office requirements and internal...

Contractor, Customer Compliance Management Support, Equity Sales & Derivatives As a leading investment bank in China and Hong Kong region, the investment banking arm of Bank of China, BOC International Holdings Limited ("BOCI") is now seeking a highly motivated, creative and success-oriented professional who would like to pursue a career in our group....

Contractor, Customer Compliance Management Support, Equity Sales & Derivatives Perform KYC and AML checks on customer account documentation to ensure compliance with rules and regulations; administer ongoing KYC review, maintain account documentation, transaction reviews, and other account servicing functions; keep track of instructions and progress updates...

We are seeking a highly experienced Commercial Manager to join our main contractor team. The ideal candidate will have a minimum of 15 years of experience in the construction industry, with significant exposure to hospital projects. If you are a strategic thinker with a strong commercial acumen and a passion for driving project success, we want to hear from...

Commercial Director | Main Contractor | HKD 2M Our client is a main contractor with a significant footprint in the core construction and property development businesses with the professional capability to undertake large integrated construction projects. About The Role Our client is seeking a Senior Executive to oversee a group's commercial and contractual...

A leading financial institution in Hong Kong is seeking a Contractor for AML (Fraud Investigation). The role involves investigating fraud alerts, preparing reports, and assisting in fraud prevention. Ideal candidates are fresh graduates with a university degree and good communication skills in English and Chinese. Experience in financial compliance is a...