Latest Compliance Assistant jobs in Kwai Chung

88 Compliance Assistant Jobs in Kwai Chung

Manager/ Assistant Manager, Customer Risk Monitoring & Control Shanghai Commercial Bank Ltd - Kwai Hing All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting... 15 days ago
Assistant Legal & Compliance Manager G2000 (Apparel) Ltd - Kwai Chung, Kwai Tsing Area Assisting in the preparation of internal summaries, reminders, highlights and status lists in accordance with the Companies’ and Associations’ requirements and the statutory requirements and maintaining... 29 days ago
Assistant Compliance Manager (CMIJD-0313-ACMCMHK) China Mobile International Limited - Kwai Hing, Kwai Tsing Area Conduct research on specific Compliance topics pertaining to latest changes in international political & socio-economic development and legal practices, formulate strategies to prevent potential major... 24 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
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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
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
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
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
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

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