Latest Compliance Manager jobs in Wan Chai

268 Compliance Manager Jobs in Wan Chai

Deputy/ Assistant Manager – US Corporate Tax (Compliance focused) Orient Overseas Container Line Ltd (OOCL) - Wan Chai, Wan Chai District Minimum 4 years of tax experience gained from accounting firm or in-house tax function, with solid knowledge and experience in US federal & state taxes compliance. Review Local Files prepared by external... 4 days ago
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... 17 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... 22 days ago
Assistant Manager, Operation (Trade Finance, Bills, L/C) Conners Consulting Limited 5 years experience in Trade Finance department in LC document checking, especially in Back to Back LC and Transferable LC Applicants who are not contacted within two weeks may consider their applications... 12 days ago
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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... 25 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... 20 days ago
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... 20 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... 21 days ago
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group... Competitive 4 days ago
Senior Insurance Traded Risk Manager - Risk and Compliance HSBC - Kowloon, hk Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Work with local, regional... 5 days ago

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