Compliance Assistant Jobs

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Assistant Manager, Compliance  

Prudential Hong Kong Limited - Hong Kong

To ensure proper guidance and advice are given through compliance review and other means to ensure that distribution channels and its sales force conduct their business ethically and in accordance with... Compliance Assistant Work careers...

from: - 2 days ago

See more: Finance Jobs
Assistant Compliance Manager- Financial Services  

Hays Hong Kong Limited - Hong Kong, Hong Kong

If you are interested in the above opportunity, click “apply now” to forward your CV. If you are interested in Compliance / Risk / Audit roles within insurance, please contact Ada Cheung at ada.cheung@hays... Compliance Assistant careers...

from: - 7 days ago

Assistant Manager, Compliance  

Sun Life

Assist supervisor to refine and implement the assurance monitoring activities, including key risk indicators and assurance testing, by means of digital technology such as Computer assisted audit techniques... junior compliance...

from: - 2 days ago

Assistant Compliance Manager M/F  

CA Indosuez Wealth

Support on routine staff registration applications, updates and notifications (including appointment/ cessation of section 72B Manager, Chief Executives and Manager-in-Charge) to the HKMA/ SFC/ Company... bank compliance assistant...

from: - 4 days ago

Compliance Manager /Deputy Compliance Manager /Assistant Compliance Manager - Transaction Monitoring  

Bank Of China (Hong Kong) Limited - Hong Kong, Hong Kong (+2 locations)

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... compliance assistant manager...

from: (+2 sources) - 14 days ago

Assistant Manager, Operational Audit & Compliance  

AGS Group

Utilise and improve existing systems to provide timely information with which to track performance and trends to ensure maximised business performance. For interested parties, please kindly send your CV... officer compliance assistant...

from: - 3 days ago

Compliance Manager / Assistant Compliance Manager (AML Advisory)  

The Bank of East Asia Limited - Hong Kong, Hong Kong

To develop and promote risk-based monitoring measures and tools for AML/sanction compliance Able to analyse issues and exercise judgement in the absence of specific Compliance Manager / Assistant Compliance... trust compliance assistant manager trust...

from: - 16 days ago

Assistant Director, Compliance | >8 Years | Entertainment | Singapore  

Recruit Legal - Hong Kong

The ideal candidate should have a relevant Degree with at least 8 years of experience in compliance and risk control or related functions. He/She should be a solutions-oriented, strong communicator with... company secretary compliance assistant...

from: - 18 days ago

See more: Legal Jobs
Assistant Manager Sanctions Screening - Compliance  

HSBC 2 - Kowloon

Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together... secretary compliance assistant...

from: - 11 days ago

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Compliance Assurance Senior Risk Analyst, Assistant Vice President  

Citi - Kowloon (+1 location)

Assisting with development of Compliance Assurance Risk Assessments, Monitoring Monthly, and Quarterly Summaries and development and enhancement of the Compliance Assurance and Internal Audit Methodologies... compliance assistant manager financial crime...

from: (+1 source) - 10 days ago

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Some Valuable Facts about Compliance assistant jobs

We are pleased that approximately 10% of our users in the Finance sector, are also interested in applying to some of these jobs.

Would you like to know where the most vacancies related to what you want are hidden? The place that leads the ranking is certainly Hong Kong, with 63% of offers. You should not overlook Central, since 24 of the jobs lie in that location. Causeway Bay is in third place, with 9 job ads that may match your search criteria.

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Compliance Assistant