Latest Compliance jobs in Wan Chai (page 2)

1,994 Compliance Jobs in Wan Chai - page 2

Legal and Compliance Assistant (Fresh graduates are welcome) Unipec Asia Company Limited - Wan Chai, Wan Chai District Draft, review, and revise new or existing internal policies and procedures Provide advice and support on compliance issues including anti-bribery and corruption, anti-money laundering, sanctions, market... 17 days ago
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... 13 days ago
Audit Officer - All Grades (5 day work) Ecovis Focus Hong Kong CPA Limited Competitive remuneration package will be offered to the right candidates. Please send your resume with full details of experience, qualifications, current and expected salary to Ecovis Focus Hong Kong... 14 days ago
Legal Secretary (Wan Chai / 26K) Jobslink Limited - Wan Chai, Wan Chai District 6. Communicate and co-ordinate with clients/co-workers/external parties/government authorities, answer and handle enquiries from clients/co-workers/external parties/government authorities and general... $25,000 – $26,000 per month 13 days ago
Deputy/ Assistant Manager – US Corporate Tax (Compliance focused) Orient Overseas Container Line Ltd (OOCL) - Wan Chai, Wan Chai District Review tax returns prepared by external tax advisors for companies in North America region. Co-ordinate with local accounting teams in collecting relevant financial information to facilitate returns preparation... 14 days ago
Assistant Compliance & Quality Assurance Manager (Complaint Handling) Chiyu Banking Corporation Limited We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources... 27 days ago
Officer, Governance Services Computershare Hong Kong Investor Services Limited - Wan Chai, Wan Chai District This is a hybrid position primarily based in Hong Kong. We're committed to your flexibility and wellbeing and our hybrid strategy currently requires two days a week in the office, giving you the option... Today
Client Contract Manager (Legal Service) – Global Financial Service Company David James Recruitment China Limited - Wan Chai, Wan Chai District Our client is a stable and leading global financial service company with a medium sized office in Hong Kong. They are currently hiring a Client Contract Manager to support the contract management work... $45,000 – $50,000 per month Yesterday
Assistant Manager/Manager (AML/KYC) (One year renewable contract) Adecco Personnel Limited - Wan Chai, Wan Chai District Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies Conduct procedure reviews on an... $30,000 – $34,000 per month Yesterday
Office Manager (Prestigious Private Equity Firm) Rod and Staff Recruitment Group (Hong Kong) Limited - Wan Chai, Wan Chai District Our client, a prestigious private equity firm, is seeking a highly organized and proactive Office Manager to oversee the smooth running of their Hong Kong office operations. The ideal candidate will possess... Yesterday

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