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3 Permanent jobs found in Hong Kong

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  • compliance officer

    • permanent
    • HK$20,000 - HK$28,000 per month
    ResponsibilitiesSupporting day to day compliance work Reviewing self certification forms and reviewing FATCA/ CRS registration documentations Updating and maintaining FATCA/ CRS statutory policies Requirements1 to 2 years of experience utilising FATCA/ CRSAttention to detailsStrong command of Chinese and English
    posted 24 july 2024
    ResponsibilitiesSupporting day to day compliance work Reviewing self certification forms and reviewing FATCA/ CRS registration documentations Updating and maintaining FATCA/ CRS statutory policies Requirements1 to 2 years of experience utilising FATCA/ CRSAttention to detailsStrong command of Chinese and English
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  • legal & compliance officer

    • permanent
    Perform regular checks and reviews on FATCA/CRS and AML compliance for the GroupResponsible for ensuring FATCA and CRS reporting and registration is completed in a range of jurisdictionsOversee the Group's compliance matters through CDD procedures Deal with enquiries from financial bodies and authorities globally skills & experiences required.Bachelor Degree with at least 2 years of legal/compliance experience Able to show initiative, detail-minded and w
    posted 17 july 2024
    Perform regular checks and reviews on FATCA/CRS and AML compliance for the GroupResponsible for ensuring FATCA and CRS reporting and registration is completed in a range of jurisdictionsOversee the Group's compliance matters through CDD procedures Deal with enquiries from financial bodies and authorities globally skills & experiences required.Bachelor Degree with at least 2 years of legal/compliance experience Able to show initiative, detail-minded and w
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  • legal and compliance officer

    • permanent
    Our client is a well recognised national brand. They are seeking a Legal and Compliance Officer in their Hong Kong office.Responsibilities:Provide guidance and support to BUs on legal and compliance related matters.Establish, maintain and implement compliance policy. Assist in the review and negotiation of contracts, agreements, and other legal documents.Stay informed about changes in relevant laws, regulations, and industry standards, and assist in implem
    posted 5 september 2024
    Our client is a well recognised national brand. They are seeking a Legal and Compliance Officer in their Hong Kong office.Responsibilities:Provide guidance and support to BUs on legal and compliance related matters.Establish, maintain and implement compliance policy. Assist in the review and negotiation of contracts, agreements, and other legal documents.Stay informed about changes in relevant laws, regulations, and industry standards, and assist in implem
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