90 Compliance Assistant Jobs in Central - page 2
-
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 27 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 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,... 14 days ago
-
Eddid Financial Holdings Limited Vice President / Assistant Vice President, Compliance Eddid Securities and Futures Limited - Admiralty Located at the heart of the Financial Center, the Headquarter of Eddid Financial is in Hong Kong that has been developed as a renowned Financial Services Group since 2015. The businesses of the Group cover... 2 days ago
-
Assistant Manager, Compliance Dah Sing Financial Group - Hong Kong About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches... Competitive 6 days ago
-
(Part-time) Compliance Assistant KPay Merchant Service 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. Proficient in MS Office application... 14 days ago
-
Environmental Compliance Assistant / Environmental Compliance Officer Mid Ocean Hong Kong Ltd As the Environmental Compliance Assistant/Officer at midocean you will be part of the compliance team which is responsible for the safeguarding of the environmental accountability and the European compliance... 21 days ago
-
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
-
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited 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 to reporting... 4 days ago
-
Assistant / Compliance Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock Exchange in 2002, Bank... 13 days ago
Top locations
- Hong Kong (72)
- North Point (9)
- Admiralty (6)
- Sheung Wan (5)
- Tsim Sha Tsui (5)
- Wan Chai (4)
- Kowloon (4)
- Quarry Bay (3)
- See more