81 Compliance Assistant Jobs in Central and Western District - page 2
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Assistant Vice President, Policy and Governance (Financial Crime Compliance) OCBC Bank (Hong Kong) Limited - Sheung Wan Act as a Project Manager, to lead/facilitate Group initiated AML/CFT Projects and relevant meetings for relevant stakeholders/the Group and Senior Management, to uplift the Bank’s AML Standard and comply... 2 days ago
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Assistant Manager, Compliance Dah Sing Financial Group - Hong Kong Job Purpose: • To assist Group Compliance Division in discharging the duties of ensuring the Bank's compliance with rules, regulations and guidelines issued by regulatory bodies on e.g. data privacy, deposit... Competitive 6 days ago
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Assistant / Compliance Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Pay attention to the latest development of regulatory laws, regulations and rules, follow up the management systems of the Head Office and other relevant units, accurately grasp relevant themes and analyze... 13 days ago
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合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager) Industrial and Commercial Bank of China (Asia) Limited - Hong Kong 合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager) 1.協助配合總行內部檢查與外部審計工作; 2.定期重檢各項規章制度的合規性和有效性,依據合規管理要求擬寫合規報告; 3.分析業務運營潛在合規風險,並與業務部門合作建立完善內部控制機制,以確保業務運營符合集團的政策和本地有關法規; 4.協助開展反洗錢數據分析,以及反洗錢系統開發相關合規工作;... Competitive 8 days ago
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Assistant Vice President, Legal & Compliance Department - Compliance Assurance SUMITOMO MITSUI BANKING CORPORATION - Central Identify potential or actual regulatory risks arising from the results of compliance monitoring and proposing recommendations to the relevant stakeholders in order to mitigate the identified risks. Prepare... 25 days ago
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Compliance Assistant - International Law Firm (up to 24k) Aquis Search Limited All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. • Reporting to the Team Head on a regular... 21 days ago
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Compliance Assistant (Ref # 065054) Easy Job Centre - - 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 28 days ago
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Legal Executive - Litigation - In-house Michael Page - Central The ideal candidate will have around 5 years of relevant work experience, either from a leading law firm (local/international) or an in-house environment. The key skill set to possess is experience in... 25,000 - 35,000 / month 11 days ago
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Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited Familiar with relevant local and international AML/CTF laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, subject expertise of risk management framework and risk... 10 days ago
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Project Assistant, Transformation, Financial Crime Compliance ZA Bank - Hong Kong Good command of both written and spoken English and Chinese Proficiency in MS Office Proven aptitude for analytical and conceptual problem solving Team player with good communication and interpersonal... Negotiable 9 days ago
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