Latest Compliance Assistant jobs in Central

85 Compliance Assistant Jobs in Central

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,... 2 days ago
Assistant Vice President, Legal & Compliance Department - Compliance Assurance SUMITOMO MITSUI BANKING CORPORATION - Central Review and assess the adequacy and effectiveness of the Bank’s compliance risk control framework. Identify key deficiencies, assess the implications, and provide recommendations to the relevant stakeholders... 14 days ago
Compliance Manager / Assistant Manager, Custody (Trust Business) CHINA MINSHENG BANKING CORPORATION LIMITED - Central Minimum 3 years of working experience in compliance functions within financial service industry, or institutional trustees will be an advantage. Work closely and collaborate with relevant internal parties... 27 days ago
Assistant Anti-Money Laundering Manager (Compliance Review) (1-year contact) (Ref: AAMLM-CR-KF-NCB) Nanyang Commercial Bank - Central Act as independent reviewer to conduct end-to-end compliance review on AML-related processes (including 1st and 2nd line of defense) to ensure the effective controls framework and programs are in place... 5 days ago
Forum: Start a Discussion Join
Assistant Vice President / Senior Compliance Manager, Compliance Review Fubon Bank (Hong Kong) Limited - Central *All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our... 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
Senior Legal Secretary, Global Legal Firms ProJOB21.com Ltd - Central Global law firms hiring over 2000 professionals across Asia, US and Europe, known for its Capital Markets, Private Equity and Corporate/M&A transactions are in search for Trilingual Senior Legal Secretary... 12 days ago
Compliance Manager / AVP, Asset Management Industrial Bank Co.,Ltd - Central Handle all assigned compliance works, including providing compliance advice, products and policies review, fund offering and governing documents review as well as sales and marketing materials, etc. Degree... Yesterday
Deputy / Assistant Compliance Manager (Ref: RO-ACM) Public Bank (Hong Kong) Limited - Hong Kong Interested parties please send your resume quoting our job reference number together with present & expected salary (a must) to the Human Resources Department at email address hr@publicbank.com.hk or Fax... -- 12 days ago
In-house Legal Assistant - Litigation Background Required Michael Page - Central This role will work in a team under the supervision of a lawyer. The candidate will be required to assist on drafting court documents, attending hearings relating to Small Claims Tribunal and collecting... 25,000 - 35,000 / month 16 days ago

Top locations