134 Compliance Assistant Jobs - page 2
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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... 5 days ago
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法律合規助理經理/經理 Legal & Compliance Assistant Manager/Manger NG FUNG HONG LIMITED - Sham Shui Po Bank Holiday, Birthday Leave, 5-Day-Work, F&B, FMCG, Trading *Personal data collected will be used for recruitment purpose only. 為各職能及業務部門進行定期法律培訓,落實法律職能和公司有關政策及流程; 圍繞與公司業務有關的法律問題及法律風險防範進行專題研究,並出具研究報告; On... 9 days ago
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Assistant Manager to Manager, Operational Risk Management (Compliance... Industrial and Commercial Bank of China (Asia) Limited - hk Review risk assessment of new products / services and outsourced activities submitted by product / activity owners and key changes of operational process of various departments; providements on impact... 8 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... 5 days ago
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Assistant /Deputy Business Compliance & Risk Control Manager (AMC-Compliance & AML related) Hong Kong Island, Hong Kong, Hong Kong Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials Assisting... 15 days ago
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Assistant Manager / Senior Analyst, Contract Compliance Marriott International, Inc. - hk This role will be based in Hong Kong. CANDIDATE PROFILEExperience Minimum, five (5) years of experience in related fields - contract review, public accounting, general accounting, process analysis and... 12 days ago
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Legal and Compliance Manager ICBC Asset Management (Global) - Hong Kong Requirements: Bachelor's Degree holder or above in Business Administration, Accounting, Risk Management, Law or related disciplines (Candidate from other disciplines may be considered if practical experience... Competitive 2 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... 19 days ago
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Assistant Manager / Executive – Legal and Compliance Lockton Companies (Hong Kong) Ltd All information provided by applicants will be treated in the strictest confidence, will be used solely for recruitment purposes and strictly in accordance with Lockton's personal data policies, a copy... 12 days ago
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Compliance Assistant Wing Fung Financial Group Limited - Central Apply Now to send your full resume with present & expected salary to the group Human Resources Department. (Data collected will be used for recruitment purpose only.) Professional Services - General /... 11 days ago
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