306 Compliance Hong Kong Jobs in Wan Chai
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Associate / Senior - Corporate Secretarial Mazars CPA Limited - Wan Chai, Wan Chai District To assist in performing full range of company secretarial services for our clients’ Hong Kong and offshore companies including supporting documents, maintenance of statutory records, and attending to internal... 2 days ago
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Legal Counsel Euto Capital Partners Limited - Wan Chai, Wan Chai District We are seeking a highly skilled and knowledgeable Legal Counsel to work under the supervision of our Group’s Chief Legal Counsel. As a key member of our team, you will play a crucial role in providing... 6 days ago
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Assistant / Compliance Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock Exchange in 2002, Bank... 3 days ago
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Compliance Manager/In House Legal Executive (Up to $35K) iPlatform HR Service Limited - Wan Chai, Wan Chai District iPlatform HR Service Limited, as a leading HR solutions provider, supports its subsidiaries with strategic HR services and recruitment. The subsidiary for which we are hiring is a well-established asset... $30,000 – $35,000 per month 15 days ago
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International/Corporate/Individual Tax Advisor HKWJ Tax Law & Partners Limited - Wan Chai, Wan Chai District HKWJ is a boutique tax consultancy firm based in Hong Kong. Its focus is mostly on international and local tax advisory for its international tax clients. Currently, we have an opening for a candidate... 6 days ago
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Assistant Manager / Executive – Legal and Compliance Lockton Companies (Hong Kong) Ltd Through advising our business units, which are teams of insurance professionals advising in the field of property & casualty, power & energy, construction, professional & management liability, marine,... 4 days ago
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Senior Audit Manager /Manager /Assistant Manager (FCC / AML) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in BOCHK Group and Southeast Asian subsidiaries/branches... 9 days ago
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Senior Legal Officer (Ref: SLO/LEGAL/LRM/202404) Orient Overseas Container Line Ltd (OOCL) - Wan Chai, Wan Chai District Negotiating, reviewing and advising on transactions and arrangements in respect of the Group’s various businesses, projects, digitalization and IT initiatives in the transportation and logistics arena... 24 days ago
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Compliance Risk Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. For details, please visit our... 14 days ago
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Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District 5 years or above solid experience in AML/CTF or Compliance or Operational audits or relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit /... 20 days ago
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