90 Compliance Assistant Jobs in Lai Chi Kok - page 2
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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 18 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... 4 days ago
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Assistant Vice President, Policy and Governance (Financial Crime Compliance) OCBC Bank (Hong Kong) Limited - Sheung Wan University degree in law, finance, accounting, information system, computer science, or with relevant qualification on AML/CFT e.g. AAMLP/ACAMS is preferred Ensure tracking of annual compliance plan (AML/CFT... 2 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 6 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... 13 days ago
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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
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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... 21 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... 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 28 days ago
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Legal Executive - Litigation - In-house Michael Page - Central We are looking for an experienced Legal Assistant to join an in-house legal department to focus on matters relating to litigation, land, compliance and general commercial work. Our client is a leading... 25,000 - 35,000 / month 11 days ago
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