Latest Compliance Hong Kong jobs in Wan Chai (page 2)

293 Compliance Hong Kong Jobs in Wan Chai - page 2

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... 16 days ago
Head of Compliance - (Private Banking / Family Office) Trinity Search Limited - Hong Kong Responsibilities Oversee policies and controls designed to ensure compliance on regulatory requirements listed by Hong Kong Securities and Futures Commission (SFC). Conduct periodic internal reviews or... 110,000-150,000 Yesterday
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... 19 days ago
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 /... 30 days ago
Executive Secretary, Liabilities and Secured Lending - Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong Responsibilities: • Maintain the Business Head's agenda and assist in planning appointments, meetings etc. • Handle and prioritize all outgoing or incoming correspondence (e-mail, letters, packages etc... Competitive 2 days ago
Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong Deloitte Touche Tohmatsu Financial Advisory (FA) practice of Deloitte China provides strategic and financial advisory services to clients throughout all phases of the economic cycle. FA comprises several distinct but related global... 13 days ago
Head of Asia Pacific Equities Compliance, Executive Director, Hong Kong Morgan Stanley - Hong Kong About the Role Based in Hong Kong and reporting to Head of Sales and Trading Compliance for Asia, this role will provide regional compliance coverage for Morgan Stanley's Equities business, namely Execution... Competitive 6 days ago
Legal and Risk Director 80K Manpower - Kowloon, hk Job Requirements:Provide full-range legal support and services, including participation in M&A and other commercial transactions, ad hoc business development and investment projects;Assist in preparing... 6 days ago
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,... 14 days ago
Assistant Manager, Legal & Compliance The Cigna Group - Kowloon, hk Job Description Summary The appointee will support legal, regulatory and governance related matters, with the ability to issue spot and exercise good legal, compliance and commercial judgment for the Hong... 10 days ago

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