Compliance Assistant Jobs in Wan Chai

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Legal and Compliance Assistant (Fresh graduates are welcome)  

Unipec Asia Company Limited - Wan Chai, Wan Chai District

Internship experience in compliance, trading or financial field is preferred. Manage company secretarial and corporate governance works. Assist in contract or agreement drafting, reviewing and negotiation...

from: jobsdb.com - 3 days ago

Deputy/ Assistant Manager – US Corporate Tax (Compliance focused) (Ref:...  

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...

from: jobsdb.com - 22 days ago

Assistant AML Compliance Manager (Transaction Monitoring) – Legal Compliance  

China Galaxy International Financial Holdings Limited

All applications will be treated in the strictest confidence and personal data collected will be used for recruitment purpose only. Bachelor degree holder with at least 2 years of AML experience in financial...

from: ctgoodjobs.hk (+1 source) - 9 days ago

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...

from: jobsdb.com - 15 days ago

Assistant Accounting Manager (Listed Company)  

百宏發展(香港)有限公司 - Wan Chai, Wan Chai District

Prepare monthly management and financial reports in compliance with Hong Kong Financial Reporting Standards, PRC GAAP and other relevant regulations, including Listed Co’s consolidated accounts Assist...

from: jobsdb.com - 10 days ago

Assistant Manager (Legal & Compliance)  

Hong Kong Interbank Clearing Ltd

Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc. Provide support on board and...

from: ctgoodjobs.hk (+1 source) - Yesterday

Compliance Risk Management Sr Analyst - Assistant Vice President (Licensing)  

Citi - Kowloon, hk (+2 locations)

Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries.Monitoring adherence...

from: hk.talent.com (+2 sources) - 4 days ago

Compliance Assistant (Part-Time), General Compliance  

Futu Securities International (HK) Limited - Admiralty Island

- Assist in internal and external audit, inspections and investigations from Exchanges and Regulators - Provide compliance advice and support business initiatives - Liaise and collaborate with different...

from: jora.com (+1 source) - 4 days ago

Assistant Compliance Manager/ Compliance Manager  

TNG (Asia) Limited

A competent and capable mid or senior level of Compliance Officer is required for TNG (Asia) Limited to assist the company to carry out the e-Wallet business, and demonstrating the following in the course...

from: ctgoodjobs.hk (+1 source) - 4 days ago

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...

from: ctgoodjobs.hk - 3 days ago


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