120 Compliance Assistant Jobs
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Assistant Manager (Legal & Compliance) Hong Kong Interbank Clearing Ltd - Hong Kong Island, Hong Kong, Hong Kong All applications and personal information collected will be treated in strict confidence and only be used for the purpose of recruitment and selection. The information collected will be accessed by our... 5 days ago
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Assistant General Manager, AML / General Compliance Hong Kong Island, Hong Kong, Hong Kong To providebanking compliance advisory services to business units and coordinate withvarious stakeholders on compliance issues Degree or above in business administration / Finance/ Law or related studies... 5 days ago
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Compliance Officer - Assistant Vice President iCapital - hk BenefitsiCapital offers a comprehensive benefits package that includes a total compensation program consisting of competitive salary, annual performance bonus, and equity for all full-time employees; healthcare... 10 days ago
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Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance The Bank of East Asia - hk Responsibilities Responsible for the maintenance of effective and efficient AML/CFT systems, covering the transaction monitoring and name screening for the Bank Perform regular review of the related systems... 6 days ago
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Environmental Compliance Assistant / Environmental Compliance Officer Mid Ocean Hong Kong Ltd We offer you a challenging and exciting job in an enthusiastic team and pleasant working environment with a competitive salary, performance bonus, double pay, life insurance, medical insurance, five-day... 5 days ago
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Assistant Manager, Agency Compliance Prudential plc - hk Communication to agents on all key regulatory and internal compliance requirements.Job ResponsibilitiesExecute and process disciplinary actions to concerned agents, and to communicate with the agency and... 10 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 - hk Assesspliance with relevant FCC/AML/CTF regulations and standards of Hong Kong and Southeast Asia countries Evaluate the effectiveness of internal controls, identify areas for improvement , provide sound... 4 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... 5 days ago
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Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Bank Of China (Hong Kong) Limited - hk Rmend follow up action to close the gaps Prepare regular (monthly/quarterly/annually) and ad hoc internal reporting to senior management, second line of defense Assist to conduct training to promotepliance... 6 days ago
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Assistant Retail Risk & Compliance Manager, Retail Risk & Compliance Department The Bank of East Asia - hk Responsibilities To be a team member of Retail Risk &pliance Department To monitor and control the investment & insurance selling activities of Personal Banking Division (“PBD”) To advise and review the... 7 days ago
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