117 Compliance Assistant Jobs - page 3
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General Counsel - MNC Fintech Company / Legal Head Golden Siv Technology Limited Golden Siv Technology Limited Manage all aspects of litigation and disputes, including coordination with external law firms. Provide strategic direction and ensure that legal actions are resolved in the best interest of the company... 8 days ago
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Paralegal - Litigation - In-house MICHAEL PAGE - Within Hong Kong 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... 11 days ago
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Assistant Compliance Manager/ Compliance Manager TNG (Asia) Limited Minimum 5 years of relevant working experience in financial crime and regulatory compliance gained in a dynamic, fast-paced environment with experience in a similar fintech industry, and experience with... 15 days ago
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Paralegal - 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 10 days ago
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Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months Negotiable 13 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... 26 days ago
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Assistant Compliance Manager / Compliance Manager (General Compliance) Futu Securities International (Hong Kong) Limited Self-motivated, able to work independently, detailed oriented with good inter-personal skill and strong problem solving skills Minimum 5 years of compliance experience in financial institutions, and fintech... 15 days ago
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OK - Assistant Compliance Officer Larson Maddox - Hong Kong Has a team of 8 and are looking for a candidate for Legal or Compliance experience. JOB RESPONSIBILITY Monitor daily trading activity and transactions to ensure compliance with internal policies and external... Negotiable 18 days ago
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Legal & Compliance Assistant - FATCA/CRS Michael Page - Central To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Soraya Tennent on +852 2848 4795. Our client is a large conglomerate with strong business... 20,000 - 35,000 / month 21 days ago
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Assistant Accountant, Global Law Firm, 18-24k Month Morgan Mckinley Limited A global law firm headquartered in US is seeking an Assistant Accountant to join their Hong Kong office in Central and provide essential support to their billing and finance department Assist with billing... 12 days ago
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