Corporate compliance Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oscar and Partners Capital Limited

Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
3-8 years of relevant working experience
Advise business on compliance issues

5d ago

Listed eight days ago

Compliance Officer, Type 9 Asset Management Licensed Corporation

This is a Full time job

Admiralty, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

8d ago

Listed two days ago

Social Compliance Specialist (US Buying Office)

at KOS International Limited

This is a Full time job

HKD 30000 - 40000

subClassification: Other

Other

classification: Manufacturing, Transport & Logistics

at Ecovis Focus Hong Kong CPA Limited

Newly Created Role
Fast Growing Buying Office
Work Life Intergration

2d ago

Listed two days ago

Audit Officer - All Grades (5 day work)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Audit - External

Audit - External

classification: Accounting

Causeway Bay, Wan Chai District

5-day work week, Commission, Performance Bonus
Welcome fresh graduates, Exam Leave & Incentive
PRC Travel is only required occasionally

2d ago

Listed one day ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

1d ago

Listed one day ago

Analyst - Internal Control, Corporate Finance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at KCLG Corporate Consulting Limited

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

1d ago

Listed thirteen hours ago

tax officer/semi-senior in our tax compliance and advisory section

This is a Full time job

Wan Chai District

subClassification: Taxation

Taxation

classification: Accounting

fast promotion
job satisfaction and work life balance policy
free hand to work with guidance from tax partner

13h ago

Listed one day ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

North Point, Eastern District

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

1d ago

Listed two days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Greater Bay Airlines Company Limited

2d ago

Listed one day ago

CORPORATE QUALITY MANAGER

This is a Full time job

Lantau Island, Islands District

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

at HKWJ Tax Law & Partners Limited

10 years’ relevant experience in aviation
Knowledge of QMS and SMS operations
Design the QMS and QA programme

1d ago

Listed one day ago

International/Corporate/Individual Tax Advisor

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Taxation

Taxation

classification: Accounting

at ComplianceOne Consulting Limited

5 days work week
Annual Leave 20 days
Group Medical Insurance

1d ago

Listed two days ago

Associate Compliance Consultant (MSO)

This is a Full time job

Management & Change Consulting

$22,000 – $32,000 per month

subClassification: Management & Change Consulting

classification: Consulting & Strategy

(Consulting & Strategy)

- Good Benefit
- Opportunity to join the best team in Hong Kong
- Strive for success

2d ago

Listed one day ago

Associate/ Analyst, Corporate Finance

at Guotai Junan International Holdings Limited

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Belden Asia ( Hong Kong ) Limited

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

1d ago

Listed eight days ago

Tax Analyst - Senior

This is a Full time job

subClassification: Taxation

Taxation

classification: Accounting

at Mason Group Holdings Limited

8d ago

Listed one day ago

Senior Compliance Officer

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Taiwan Shin Kong Commercial Bank Co., Ltd.

1d ago

Listed two days ago

Relationship Manager (Corporate Finance)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

On-boarding date negotiable
Comprehensive financial products
Build relationship & create value with customers

2d ago

Listed one day ago

Operations Assistant - Corporate Customer Support - up to 25k (Contract)

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Orient Overseas Container Line Ltd (OOCL)

A Leading Chinese Bank in Hong Kong
1-2 years of general banking operations working experiences is preferred
Renewable contract

1d ago

Listed two days ago

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

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

(Legal)

Focus on tax compliance for North America region
Minimum 4 years of US corporate tax experience
-

2d ago

Listed one day ago

Assistant Officer – Fund Services (Settlement & Corporate Action) (BCT-FS14)

at Bank Consortium Trust Co. Ltd.

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Lai Chi Kok, Sham Shui Po District

Degree or tertiary educated
> 3 years’ relevant experience in banking or financial services industry
Hands-on experience with SWIFT messages

1d ago

Listed one day ago

Officer - Vendor Compliance & Sustainability

at Li & Fung (Trading) Ltd

This is a Full time job

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

Corporate Environmental Sustainability
Sustainability projects & Initiatives
Global exposure

1d ago

Listed one day ago

Trade Service Manager - Corporate Bank

at All -Star Agency Limited

This is a Full time job

$40,000 – $55,000 per month

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at The Core Securities Company Limited

Sizable foreign corporate bank and stable environment
Import Team manager with hands on experience
Competitive package and bonus

1d ago

Listed nine days ago

Management Trainee - Legal and Compliance Department

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Law Clerks & Paralegals

Law Clerks & Paralegals

classification: Legal

(Legal)

Provide support to team
Conduct legal research
Assist in projects

9d ago

Listed five days ago

Corporate Social Responsibility Specialist / Social Compliance Auditor (30K-38K)

at JPC Texson Limited

This is a Full time job

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

at Konica Minolta Business Technologies Mfg (HK) Ltd

5 days work; flexible working hours; 13 months + bonus; annual leave 22 days
2 days per week Work-from-home; report to European Team head
Please email CV to [email protected]

5d ago

Listed one day ago

Corporate Management Senior/Officer - Japanese Speaking (Flexible Working hours)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Production, Planning & Scheduling

Production, Planning & Scheduling

classification: Manufacturing, Transport & Logistics

at Compliance First Consulting Limited

Hybrid work model (WFH), Flexible Working Hours
Extra employer MPF, Education & Wellness Allowance
Birthday Leave, Extra Company Holidays

1d ago

Listed nine days ago

Compliance Officer (Fresh graduate will also be considered)

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Working location:Central
5 days work
bank holidays

9d ago

Listed one day ago

Assistant Relationship Manager, Corporate Banking

This is a Full time job

subClassification: Management

Management

classification: Banking & Financial Services

at China Mobile International Limited

Provide quality financial and customers services
Research and prepare credit proposals
Perform various marketing and operation support

1d ago

Listed two days ago

Assistant Corporate Management Manager (CMIJD-0502-ACMMCMHK)

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Telecommunications

Telecommunications

classification: Information & Communication Technology

(Information & Communication Technology)

Streamline and enhance the responsibilities of various departments
Establish and maintain a robust framework of company policies and regulations
Drive process management and promote innovative management practices.

2d ago

Listed one day ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

Kwun Tong, Kwun Tong District

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

1d ago

Listed two days ago

Corporate Services Administrator

at Harneys (Asia) Limited

This is a Full time job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

2d ago

Listed one day ago

Relationship Officer, Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Conduct credit analysis & prepare credit proposals
Explore new business opportunities by marketing
Maintain & enhance long-term customer relationship

1d ago

Listed one day ago

Assistant Relationship Manager, Retail Loans (Corporate Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at CGS International Holdings Limited

Assist Relationship Managers to provide total financial solutions
Conduct credit analyses and prepare credit proposals
Work closely with different teams to meet the established business goals

1d ago

Listed one day ago

Legal Counsel – Legal Compliance

This is a Full time job