9 Compliance Assistant Jobs in Eastern District
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Assistant Compliance Manager / Compliance Manager, AML Advisory & Training Shanghai Commercial Bank Ltd - North Point We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity... 14 days ago
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Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity... 14 days ago
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Assistant Manager / Executive – Legal and Compliance Lockton Companies (Hong Kong) Ltd - Quarry Bay, Eastern District 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,... 10 days ago
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Assistant Manager / Senior Officer, Credit Approval (Unsecured Products) Dah Sing Financial Group - North Point Responsible for conducting review on credit applications of consumer lending products with full Assistant Manager / Senior Officer, Credit Approval (Unsecured Products) Compliance to all regulatory requirements... 5 days ago
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合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager) ICBC Credit Card Centre (Int'l) - North Point 3.Analyze potential compliance risks of business operation, and collaborate with business to establish sound internal controls systems to ensure that daily operations in compliance with the group's policies/procedures... 27 days ago
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Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point, Eastern District We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity... 14 days ago
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Assistant Manager, Financial Crime Compliance (Investigations) Livi Bank Limited - Quarry Bay, Eastern District We offer competitive salary package to the successful candidate. If you are interested in joining this exciting team, please send your full resume including your CURRENT and EXPECTED salary for our consideration... 17 days ago
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Senior Compliance Officer Livi Bank Limited - Quarry Bay, Eastern District Monitor the various regulatory bodies (SFC, DPB, IA/PCO, OFCA, HKAB) website and the HKMA SCW on a daily basis and disseminate regulatory updates / circulars / guidelines issued to the respective business... 10 days ago
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Manager / Assistant Manager - Internal Audit (IT or Non-IT) Classy Wheeler Limited - Quarry Bay, Eastern District • Plan and execute IT or Non-IT internal operational audits and special projects aligned with departmental and professional standards. • Self-motivated, with strong communication and interpersonal skills... $40,000 – $60,000 per month 26 days ago
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