Compliance Assistant Jobs in Central

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Eddid Financial Holdings Limited Vice President / Assistant Vice President, Compliance  

Eddid Securities and Futures Limited - Admiralty

Located at the heart of the Financial Center, the Headquarter of Eddid Financial is in Hong Kong that has been developed as a renowned Financial Services Group since 2015. The businesses of the Group cover...

from: ctgoodjobs.hk - 16 days ago

Assistant Compliance Manager  

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

Assistant Compliance Manager - Corporate Risk & Compliance  

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=4339&PostingSeq=1...

from: ctgoodjobs.hk - 7 days ago

Assistant Manager (Legal & Compliance)  

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

Compliance Manager/ Assistant Manager, Asset Management  

One Paramount Recruitment Limited - Hong Kong

Responsibilities: Ensure investment compliance primarily with the use of the trading system Code investment restrictions and guidelines into the trading system for pre-trade and post-trade compliance monitoring... Attractive Remuneration Package

from: eFinancialCareers.hk - 10 days ago

Deputy / Assistant Compliance Manager (Ref: CO-ACM)  

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

Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department  

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

Assistant Manager, Agency Compliance  

Prudential plc - Hong Kong

Handle complaint/compliance investigation cases, including but not limited to conducting investigation, interviewing complainant and complainee, preparing investigation report, implementing Disciplinary... Competitive

from: eFinancialCareers.hk - 10 days ago

Assistant Vice President/Manager, Compliance Review  

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

Junior Paralegal  

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


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Compliance Assistant in Central