84 Compliance Assistant Jobs in Kowloon Bay
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Assistant Compliance Officer -Hong Kong Listed Company (Fresh graduates welcome)5 Days Madison Pearl Executive Search Limited - Kowloon Bay Provide executive and administrative support, such as document processing, filing, data checking, and verification. Able to work independently and also a good team player. Competitive Salary, Birthday... 17,000 - 18,000 / month 28 days ago
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Assistant Manager / Manager, Compliance Department Fulbright Securities Limited - Kowloon Bay Assist in handling compliance-related matters and issues arising from day-to-day business operations, including but not limited to liaising with the SFC or other regulators, handling licensing related... 25 days ago
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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 22 days ago
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Environmental Compliance Assistant / Environmental Compliance Officer Mid Ocean Hong Kong Ltd midocean has been one of the leading wholesalers in the European premiums, promotional products and business gift market for more than 50 years. More than 10.000 distributors trust midocean to ship their... 5 days ago
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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... 5 days ago
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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... -- 7 days ago
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Assistant Vice President, Legal & Compliance Department - Compliance Assurance SUMITOMO MITSUI BANKING CORPORATION - Central Follow up with relevant stakeholders on the implementation of agreed actions after the compliance reviews. Escalate key issues, including matters with regulatory concerns to the Manager and the RCCO on... 9 days ago
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Assistant Compliance Manager / Compliance Manager, AML Advisory & Training Shanghai Commercial Bank Ltd - North Point Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. Knowledge of and ability... 4 days ago
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Deputy / Assistant Compliance Manager Public Bank (Hong Kong) Limited - Hong Kong Responsibilities: Assist in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and review Ensure that the Bank’s operations meet with... Negotiable 9 days ago
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Assistant Manager / Manager, Compliance FTLife Insurance Company Limited - Ngau Tau Kok Write to us with your resume, expected salary and contact phone numbers to: Human Resources Department, FTLife Insurance Company Limited, 15/F NEO, 123 Hoi Bun Road, Kwun Tong, Kowloon or fax to 2836-5365... 25 days ago
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