Compliance Assistant Jobs in Central

Wing Fung Financial Group Limited - Central

Handling day-to-day administration duties and ah-hoc projects within the Compliance team. Self-starter and able to work independently to finish work on time Good command of written and spoken English,...

from: ctgoodjobs.hk - 13 days ago

SUMITOMO MITSUI BANKING CORPORATION - Central

Review and assess the adequacy and effectiveness of the Bank’s compliance risk control framework. Identify key deficiencies, assess the implications, and provide recommendations to the relevant stakeholders...

from: ctgoodjobs.hk - 25 days ago

ICBC Asset Management (Global) - Hong Kong

Responsibilities: Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit plan for the company, considering regulatory requirements, industry best... Competitive

from: eFinancialCareers.hk - 4 days ago

Michael Page - Central

This role will work in a team under the supervision of a lawyer. The candidate will be required to assist on drafting court documents, attending hearings relating to Small Claims Tribunal and collecting... 25,000 - 35,000 / month

from: ctgoodjobs.hk - 11 days ago

Nanyang Commercial Bank - Central

Act as independent reviewer to conduct end-to-end compliance review on AML-related processes (including 1st and 2nd line of defense) to ensure the effective controls framework and programs are in place...

from: ctgoodjobs.hk - 16 days ago

The Cigna Group - Kowloon, hk (+1 location)

Job Description Summary The appointee will support legal, regulatory and governance related matters, with the ability to issue spot and exercise good legal, compliance and commercial judgment for the Hong...

from: hk.talent.com (+1 source) - 10 days ago

Fubon Bank (Hong Kong) Limited - Central

*All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our...

from: ctgoodjobs.hk - 20 days ago

Industrial Bank Co.,Ltd - Central

Handle all assigned compliance works, including providing compliance advice, products and policies review, fund offering and governing documents review as well as sales and marketing materials, etc. Degree...

from: ctgoodjobs.hk - 12 days ago

The Bank of East Asia - Hong Kong

Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance (Job ID 3687) Responsibilities Responsible for the maintenance of effective and efficient AML/CFT systems... Negotiable

from: eFinancialCareers.hk - 4 days ago

ProJOB21.com Ltd - Central

Global law firms hiring over 2000 professionals across Asia, US and Europe, known for its Capital Markets, Private Equity and Corporate/M&A transactions are in search for Trilingual Senior Legal Secretary...

from: ctgoodjobs.hk - 23 days ago