Compliance Assistant Jobs in Admiralty

Hong Kong Interbank Clearing Limited

Interested parties please send your curriculum vitae stating your current and expected salaries, and contact phone number to the Human Resources Division, Unit B, 25/F, MG Tower, 133 Hoi Bun Road, Kwun...

from: ctgoodjobs.hk - 14 days ago

Public Bank (Hong Kong) Limited - Hong Kong

Interested parties please send your resume quoting our job reference number together with present & expected salary (a must) to the Human Resources Department at email address hr@publicbank.com.hk or Fax... --

from: recruit.com.hk - 9 days ago

Public Bank (Hong Kong) Limited

Personal data collected will be treated in the strictest confidence in accordance with our Personal Information Collection Statement and Personal Data Policy and will be handled by authorized personnel...

from: ctgoodjobs.hk - 9 days ago

The Bank of East Asia, Limited

Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=3777&PostingSeq=1...

from: ctgoodjobs.hk (+1 source) - 6 days ago

Public Bank (Hong Kong) Limited - Hong Kong

Responsibilities: Assist in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and review Ensure that the Bank’s operations meet with... Negotiable

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

Shanghai Commercial Bank Ltd

Lead/ coordinate and conduct compliance review on local and overseas operations of the Bank and its subsidiaries through interviews, document inspection and on-site visits etc. so as to ensure compliance...

from: ctgoodjobs.hk - 6 days ago

MoneyHero Group (Nasdaq: MNY)

MoneyHero Group (Nasdaq: MNY) is a market leading financial products platform in Greater Southeast Asia, reaching 9.8m monthly unique users and working with more than 270 commercial partners across five...

from: ctgoodjobs.hk - 7 days ago

OneDegree - Hong Kong

If you're experienced in insurance compliance with a strong commercial awareness and interested in working in a start-up environment, come and join our team! What you will be doing: Business partnering... Competitive

from: eFinancialCareers.hk - 10 days ago

Bank of China (Hong Kong) Limited

Act as first line of defense to conduct AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational...

from: ctgoodjobs.hk - 6 days ago

Ethos BeathChapman

Our client, a leading international law firm, is seeking an experienced Legal Secretary to join their insurance litigation team. In this role, you will provide comprehensive administrative and secretarial...

from: ctgoodjobs.hk - 7 days ago