23 Compliance Manager Jobs in Wan Chai District
-
Tax Accountant/ Senior Tax Accountant/ Supervisor/ Manager Elite Partners CPA Limited - Wanchai A competitive remuneration package (including study and exam leave, travel allowance) & excellent career prospects will be offered to the right candidate. Proficient in using MS Word, Excel and Chinese... 13 days ago
-
Senior Manager, Investment Risk The Hong Kong Jockey Club - Causeway Bay The job reports to the Head of Investment Risk and entails risk identification, assessment, and management. This spans multiple levels across overall asset allocation, individual asset classes, and managers... 20 days ago
-
Deputy Audit Manager (Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District 3 years or above solid experience in Compliance/AML auditor relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit / consultancy firms. Candidate... 4 days ago
-
Manager, Business Compliance & Control (Corporate Banking) Dah Sing Financial Group - Wanchai Strive for continuous improvement in the process involving CDD and its related tasks and be able to formulate the solution, organize the discussion, and arrange for cross-division coordination for implementation... 29 days ago
- Forum: Start a Discussion Join
-
Tax Accountant / Senior, HK Tax Mazars CPA Limited - Wanchai Our China and Hong Kong tax specialists provide the full range of services required for a wide variety of local and international companies which operate in the Mainland and Hong Kong. Hong Kong, as a... 26 days ago
-
Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District Solid experience in FCC (including AML, Sanctions and Anti-Bribery and Corruption) preferably in roles with duties of auditing, compliance review, control assessment, etc. Degree or above with major in... 4 days ago
-
Senior Manager, Credit Dah Sing Financial Group - Wanchai Identify potential problem loan situation and, if necessary, working with relationship manager to take early remedial actions including loan/credit restructuring Approve credit applications within delegated... 26 days ago
-
Assistant Manager, Compliance Dah Sing Financial Group - Wan Chai District To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory bodies on e.g. data privacy, deposit protection... 10 days ago
-
Compliance Manager OKLink Fintech Limited - Causeway Bay, Wan Chai District Kindly send resume with your expected salary. All information received shall be kept in strict confidence and for recruitment purpose only. Good knowledge of SFO and other compliance regulations; Experience... 16 days ago
-
LEGAL & COMPLIANCE MANAGER SinoPac Asset Management (Asia) Limited - Causeway Bay, Wan Chai District Supervise the compliance team to monitor the Company’s operation and employee dealing, and perform compliance checking to ensure compliance with rules and regulations, and internal policies and procedures... 16 days ago
Top locations