Latest Compliance Analyst Finance jobs in Wan Chai

32 Compliance Analyst Finance Jobs in Wan Chai

Operational Control Manager - Wealth Management Operations Department The Bank of East Asia, Limited Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=4434&PostingSeq=1... 6 days ago
Compliance Analyst Harneys Fiduciary As a Compliance Analyst (CA), you will play a crucial role within the firm's Compliance team. Your primary responsibility will be to ensure the accuracy and updating of all client information in the database... 7 days ago
Senior Tax Analyst (Regional) ConnectedGroup Limited - - * Conduct variance analyses on tax credits/expenditures in relation to the company's business plan to identify discrepancies. * Stay updated on legislative tax changes and research impacts, and advise... 0+ 9 days ago
Vice President / Director – Licensed Accounting and Internal Control Team, Finance Haitong International Securities Group Limited At least 5 years of relevant experience gained from Big 4 companies, securities firm or sizable financial institution Vice President / Director – Licensed Accounting and Internal Control Team, Finance Good... 6 days ago
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Assistant Compliance Manager - Corporate Risk & Compliance The Bank of East Asia, Limited Assist supervisor(s) to develop, enhance and implement control measures to rectify issues/ exceptions as identified by internal stakeholders and external auditors and regulators Conduct gap analysis on... 7 days ago
Senior Tax Accountant (Regional) ConnectedGroup Limited - - * Conduct variance analyses on tax credits/expenditures in relation to the company's business plan to identify discrepancies. * Stay updated on legislative tax changes and research impacts, and advise... 0+ 12 days ago
Assistant Process Optimisation Manager - Corporate Risk & Compliance The Bank of East Asia, Limited Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy... 7 days ago
Compliance Assistant – Chong Hing Securities Chong Hing Securities Limited - Central Keep abreast of regulatory updates (Securities and Futures Ordinance) and ensure the Company is in compliance with relevant laws and regulations Higher diploma or above, major in Accounting, Finance or... 9 days ago
Vice President, Finance Reporting Lead Analyst Citi - Hong Kong In this role, you're expected to: Generate, analyze, and submit reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local... Competitive 10 days ago
Manager/ Senior Manager, Legal & Compliance Department Industrial Bank Co.,Ltd - Central Collaborate with internal team and support AML/CFT system enhancements and threshold/parameters tuning to ensure relevant systems being robust to meet regulatory expectations; Assist in continuous strengthening... 9 days ago

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