Latest Compliance Assistant jobs in Admiralty (page 3)

88 Compliance Assistant Jobs in Admiralty - page 3

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 10 days ago
People & Culture Coordinator – International Law Firm Ethos BeathChapman Our client, a prestigious international law firm, is seeking a motivated and organized People & Culture Coordinator to support key administrative processes and initiatives. In this role, you will: Assist... 7 days ago
Assistant Process Optimisation Manager - Corporate Risk & Compliance The Bank of East Asia, Limited Conduct quantitative and qualitative review/ analysis aiming to ascertain root cause of business/ operation issues, identify opportunities in workflow streamlining, service migration or system enhancement/... 7 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 10 days ago
Compliance Assistant 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,... 27 days ago
Legal and Compliance Manager 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 18 days ago
Assistant Manager / Executive – Legal and Compliance Lockton Companies (Hong Kong) Ltd Through advising our business units, which are teams of insurance professionals advising in the field of property & casualty, power & energy, construction, professional & management liability, marine,... 28 days ago
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork... Competitive 8 days ago
CCO_Assistant Anti-Financial Crime Compliance Manager Intesa Sanpaolo Group - Hong Kong It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements: Scope and Purpose Conduct enhanced due diligence on high risk client on-boarding... Competitive 9 days ago
Compliance Assistant (Ref # 065054) Easy Job Centre - - Establish and maintain efficient communication channels with factories to address any concerns related to compliance and provide them with necessary guidance. Ability to analyze complex compliance issues... 可商議 27 days ago

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