89 Compliance Assistant Jobs in Hong Kong - page 3
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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 27 days ago
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CCO_Assistant Anti-Financial Crime Compliance Manager Intesa Sanpaolo Group - Hong Kong Required Experience Minimum five years of Compliance/KYC experience either in banks/financial institutions/local regulators; Strong knowledge in managing local regulatory requirements, and advisory experience... Competitive 9 days ago
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(Part-time) Compliance Assistant KPay Merchant Service Limited Efficient, self-motivated, and able to work independently Work closely with sales and operation team to follow up outstanding items Professional Services - Legal & Compliance Banking / Finance - Risk Management... 28 days ago
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Assistant Manager, Legal & Compliance Cigna - Hong Kong Job Responsibilities Help identify and address legal, regulatory, governance, and data privacy related issues arising from day-to-day business practices, business initiatives and/or transactions Assist... Competitive 20 days ago
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Deputy Audit Manager / Assistant Audit Manager (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... 18 days ago
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Deputy / Assistant Compliance Manager (Ref: RO-ACM) Public Bank (Hong Kong) Limited - Hong Kong Please visit our website https://www.publicbank.com.hk/en/aboutus/careeropportunities for other career opportunities within our Group. Ensure payments are made in accordance with the established policies... 23 days ago
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Assistant Manager, Compliance Dah Sing Financial Group - Hong Kong Requirements: Experience A minimum of 3 years' hands on experience in financial services industry preferably with compliance monitoring and testing or audit experiences in banking industry Education Degree... Competitive 20 days ago
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Accountant / Assistant Accountant (Reporting) HGC Global Communications Ltd Degree holder in Accounting / Finance with recognized professional accounting qualification (Member of HKICPA, ACCA or equivalent professional bodies) Assistant in overseeing and prepare tax and statutory... 11 days ago
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Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance 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. Applicants who... Negotiable 18 days ago
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Assistant / Compliance Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Assist the superiors about identifying and managing the Branch’s compliance and operational risks,conduct compliance evaluation and investigation on all of the Branch’s businesses and submit evaluation... 27 days ago
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