Latest Compliance Assistant jobs in Fo Tan

88 Compliance Assistant Jobs in Fo Tan

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 28 days ago
Compliance Assistant Kwan Tat Industrial Ltd. - Fo Tan, Sha Tin District Our company has been a leader in the industry for around twenty years, supplying labels and accessories to renowned global brands. Based in Hong Kong, we also have manufacturing facilities in the People's... 29 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,... 4 days ago
Compliance Assistant Wing Fung Financial Group Limited - Central Handling day-to-day administration duties and ah-hoc projects within the Compliance team. Self-starter and able to work independently to finish work on time Good command of written and spoken English,... 3 days ago
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Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777) Responsibilities Review anti-money laundering reports to identify suspected transactions... Negotiable 4 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... 11 days ago
Assistant Vice President, Legal & Compliance Department - Compliance Assurance SUMITOMO MITSUI BANKING CORPORATION - Central Review and assess the adequacy and effectiveness of the Bank’s compliance risk control framework. Identify key deficiencies, assess the implications, and provide recommendations to the relevant stakeholders... 15 days ago
Deputy / Assistant Compliance Manager (Ref: RO-ACM) Public Bank (Hong Kong) Limited - Hong Kong Interested parties please send your resume quoting our job reference number together with present & expected salary (a must) to the Human Resources Department at email address hr@publicbank.com.hk or Fax... -- 13 days ago
Compliance Assistant - International Law Firm (up to 24k) Aquis Search Limited An international law firm is looking for a Compliance Assistant. You will be joining a sizable Compliance Department and training will be provided. • Demonstrate compliance with KYC policies and correct... 11 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... 3 days ago

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