Compliance Assistant Jobs

Liberty Insurance Pte Ltd - hk (+1 location)

Fluent spoken and written English and Chinese (Cantonese speaker is preferred). Good at Microsoft office (Word, Excel) skills. Ability to handle sensitive and confidential information with discretion and...

from: hk.talent.com (+1 source) - 14 days ago

ConnectedGroup Limited - hk (+2 locations)

With equally high standard onpliance, we are currently hiring for a top professional to join as an Assistantpliance Manager. As part of the leadership team, this incumbent is expected to: Act as first... HKD30000 - HKD45000 per month

from: hk.talent.com (+2 sources) - 5 days ago

Hong Kong Island, Hong Kong, Hong Kong

Executing sanctions related compliance initiatives, including annual risk assessment exercise and conducting sanctions compliance training. Sound knowledge of banking operations, trade finance, remittance...

from: jobleads.hk - 17 days ago

Dah Sing Financial Group - hk

Responsibilities: • To review and give advice on data privacy, deposit protection, Code of Banking Practice, technology risk and any other bankingpliance related documents, workflow, procedures and guidelines...

from: hk.talent.com - 5 days ago

The Bank of East Asia - hk (+1 location)

Responsibilities Responsible for the maintenance of effective and efficient AML/CFT systems, covering the transaction monitoring and name screening for the Bank Perform regular review of the related systems...

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

Easy Job Centre - - (+1 location)

Interested parties, please send your resume with expected salary to ej1@netvigator.com. You can also click on the website www.easyjobhk.com for more details about the company Assist in preparing for and... 可商議

from: headlinejobs.hk (+1 source) - 3 days ago

Ambition - hk (+2 locations)

They have more than 35,000 staff over the world. HK$40000 - HK$45000 per month

from: hk.talent.com (+2 sources) - 9 days ago

Richemont - hk

KEY RESPONSIBILITIESBased in Hong Kong, the Assistant Compliance Manager – Northeast Asia (“NEA”) is responsible for the compliance function of NEA, reporting to the Compliance Manager NEA. He/she will...

from: hk.talent.com - 10 days ago

Recruit Express (Hong Kong) Limited

Proficient in PC applications, including MS Word, MS Excel, MS PowerPoint, and Chinese word processing. You may also contact Albee Au for more information. Sizable firm with Good Career Path + Full training...

from: ctgoodjobs.hk - 3 days ago

iCapital - hk

BenefitsiCapital offers a comprehensive benefits package that includes a total compensation program consisting of competitive salary, annual performance bonus, and equity for all full-time employees; healthcare...

from: hk.talent.com - 11 days ago