Latest Compliance Assistant jobs in Fo Tan (page 3)

89 Compliance Assistant Jobs in Fo Tan - page 3

Assistant Vice President/Manager, Compliance Review Shanghai Commercial Bank Ltd Lead/ coordinate and conduct compliance review on local and overseas operations of the Bank and its subsidiaries through interviews, document inspection and on-site visits etc. so as to ensure compliance... 6 days ago
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... 6 days ago
Assistant Manager, Agency Compliance Prudential plc - Hong Kong Handle complaint/compliance investigation cases, including but not limited to conducting investigation, interviewing complainant and complainee, preparing investigation report, implementing Disciplinary... Competitive 10 days ago
Junior Paralegal MoneyHero Group (Nasdaq: MNY) MoneyHero Group (Nasdaq: MNY) is a market leading financial products platform in Greater Southeast Asia, reaching 9.8m monthly unique users and working with more than 270 commercial partners across five... 7 days ago
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... 13 days ago
Legal and Compliance Manager ICBC Asset Management (Global) - Hong Kong Responsibilities: Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit plan for the company, considering regulatory requirements, industry best... Competitive 18 days ago
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Bank of China (Hong Kong) Limited Act as first line of defense to conduct AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational... 6 days ago
Legal Secretary, Litigation – International Law Firm Ethos BeathChapman Our client, a leading international law firm, is seeking an experienced Legal Secretary to join their insurance litigation team. In this role, you will provide comprehensive administrative and secretarial... 7 days ago
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork... Competitive 8 days ago
People & Culture Coordinator – International Law Firm Ethos BeathChapman Our client, a prestigious international law firm, is seeking a motivated and organized People & Culture Coordinator to support key administrative processes and initiatives. In this role, you will: Assist... 7 days ago

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