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3 Permanent jobs found for you

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    • 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
    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
    • 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
    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
    • permanent
    • HK$20,000 - HK$35,000 per month
    about the company.Our client is a leading firm in the supply chain field, dedicated to upholding ethical, sustainable, and socially responsible practices across supply chain operations. Committed to making a positive impact, they ensure all products and processes align with the highest standards of environmental and social governance. To support their operations, they are seeking to hire a Corporate Responsibility Officer.about the job.As a Corporate Respo
    about the company.Our client is a leading firm in the supply chain field, dedicated to upholding ethical, sustainable, and socially responsible practices across supply chain operations. Committed to making a positive impact, they ensure all products and processes align with the highest standards of environmental and social governance. To support their operations, they are seeking to hire a Corporate Responsibility Officer.about the job.As a Corporate Respo

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