Latest Compliance Assistant jobs in Hong Kong (page 2)

90 Compliance Assistant Jobs in Hong Kong - page 2

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager) Industrial and Commercial Bank of China (Asia) Limited - Hong Kong 合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager) 1.協助配合總行內部檢查與外部審計工作； 2.定期重檢各項規章制度的合規性和有效性，依據合規管理要求擬寫合規報告； 3.分析業務運營潛在合規風險，並與業務部門合作建立完善內部控制機制，以確保業務運營符合集團的政策和本地有關法規； 4.協助開展反洗錢數據分析，以及反洗錢系統開發相關合規工作；... Competitive 8 days ago
Compliance Assistant - International Law Firm (up to 24k) Aquis Search Limited • Reviewing and monitoring the quality of KYC materials collected in accordance with the risk based review procedures and identifying and filling any deficiencies • Reviewing KYC documentation and following... 21 days ago
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 10 days ago
Compliance Assistant (Ref # 065054) Easy Job Centre - - At least five years of audit/compliance experience, preferably in garment-related industries such as printing, accessories, fabric, etc. Organize and maintain all compliance-related records and files Liaise... 可商議 28 days ago
Project Assistant, Transformation, Financial Crime Compliance ZA Bank - Hong Kong All personal data provided will be treated in strict confidence and used strictly for recruitment-related purposes only. We shall retain the personal data of unsuccessful applicants for a period of 24... Negotiable 9 days ago
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 20 days ago
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Negotiable 14 days ago
Assistant Manager/ Senior Officer, Internal Audit (Compliance) Centre for Advances in Reliability and Safety Limited design, develop and execute the audit program and internal control policies across all divisions within the Centre, encompassing its operations and processes CAiRS is an equal opportunity employer committed... 17 days ago
Deputy / Assistant Compliance Manager (Ref: CO-ACM) Public Bank (Hong Kong) Limited Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as well as industry guidelines and practices Assist in formulating and maintaining compliance policies and procedures... 23 days ago
Deputy / Assistant Compliance Manager (Ref: RO-ACM) Public Bank (Hong Kong) Limited - Hong Kong Degree in law, finance or accounting or related discipline with at least 5 years’ relevant exposure in financial institutions of which at least 2 years at managerial level Please visit our website https... -- 23 days ago

«Prev Next»

Top locations