Compliance Manager Jobs in Wan Chai

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Assistant Compliance & Quality Assurance Manager (Complaint Handling)  

Chiyu Banking Corporation Limited

Assist in designing and implementing of the policies and internal control mechanism to enhance quality service of branches Coordinate with internal and external parties to manage clients' opinions / complaints...

from: ctgoodjobs.hk (+1 source) - 6 days ago

Compliance Senior Officer / Manager - AML  

GIL (HK) Limited - Wan Chai, Wan Chai District

To know more about us, please visit our company website at https://www.gil-global.com/ for more information. Proficiency in PC-based applications software including Chinese characters input Provide internal...

from: jobsdb.com - 11 days ago

Assistant Manager, Operation (Trade Finance, Bills, L/C)  

Conners Consulting Limited - Wan Chai, Wan Chai District

Our client, an expanding foreign bank in Hong Kong, is looking for a high calibre to join their group. Applicants who are not contacted within two weeks may consider their applications unsuccessful. All...

from: jobsdb.com - Yesterday

Global Tax Manager - MNC Working Culture  

Tax administration in the relevant jurisdiction for various types of tax compliance, including profits tax, VAT etc. Preparation and review of foreign tax credit calculation according to various tax treaties...

from: ctgoodjobs.hk (+1 source) - 9 days ago

Senior Officer / Assistant Manager, Operation Compliance  

Promise (Hong Kong) Co., Limited - Wan Chai, Wan Chai District

Promise (Hong Kong) Co., Limited is an equal opportunity employer, all the qualified candidates are welcome to apply for the position. Able to work independently with minimal supervision Please click "Apply...

from: jobsdb.com - 14 days ago

Head of AML/CTF Compliance  

Computershare Hong Kong Investor Services Limited - Wan Chai, Wan Chai District

Reporting to the Head of Risk Management & Compliance, the incumbent will act as a Compliance Officer (CO) and a Money Laundering Reporting Officer (MLRO) and the responsible managers for the Company to...

from: jobsdb.com - 9 days ago

Tax Manager (Global)  

M. Moser Associates Limited

Review the preparation of foreign tax provisions, assisting the foreign offices with local tax requirements, and co-ordinating with the local finance personnel All applications applied through our system...

from: ctgoodjobs.hk (+1 source) - 24 days ago

Tax Accountant/ Senior Tax Accountant/ Supervisor/ Manager  

Elite Partners CPA Limited - Wan Chai, Wan Chai District

Minimum of three years’ experience in the IRD or corporate tax field, more experience will be considered as a higher position Personal data collected will be used for recruitment purpose only. Assist in...

from: jobsdb.com - 10 days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)  

Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District

Familiar with relevant local and international banking and AML laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, solid knowledge of risk management framework ...

from: jobsdb.com - 17 days ago

Compliance Manager - General Compliance  

Bank of China (Hong Kong) Limited

Assist Team Head to manage a team to provide compliance advice and support for the Bank's general compliance and related matters, in particular to the Bank's middle and back office operations Work closely...

from: ctgoodjobs.hk (+2 sources) - 3 days ago


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Compliance Manager in Wan Chai