88 Compliance Assistant Jobs in Ngau Tau Kok - page 3
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Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia, Limited Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=3777&PostingSeq=1... 5 days ago
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Assistant Vice President/Manager, Compliance Review Shanghai Commercial Bank Ltd Lead/ coordinate and conduct compliance review on local and overseas operations of the Bank and its subsidiaries through interviews, document inspection and on-site visits etc. so as to ensure compliance... 5 days ago
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Assistant Manager, Agency Compliance Prudential plc - Hong Kong Handle complaint/compliance investigation cases, including but not limited to conducting investigation, interviewing complainant and complainee, preparing investigation report, implementing Disciplinary... Competitive 9 days ago
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Junior Paralegal MoneyHero Group (Nasdaq: MNY) MoneyHero Group (Nasdaq: MNY) is a market leading financial products platform in Greater Southeast Asia, reaching 9.8m monthly unique users and working with more than 270 commercial partners across five... 6 days ago
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Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Bank of China (Hong Kong) Limited Act as first line of defense to conduct AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational... 5 days ago
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Legal and Compliance Manager ICBC Asset Management (Global) - Hong Kong Responsibilities: Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit plan for the company, considering regulatory requirements, industry best... Competitive 17 days ago
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Legal Secretary, Litigation – International Law Firm Ethos BeathChapman Our client, a leading international law firm, is seeking an experienced Legal Secretary to join their insurance litigation team. In this role, you will provide comprehensive administrative and secretarial... 6 days ago
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People & Culture Coordinator – International Law Firm Ethos BeathChapman Our client, a prestigious international law firm, is seeking a motivated and organized People & Culture Coordinator to support key administrative processes and initiatives. In this role, you will: Assist... 6 days ago
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Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork... Competitive 7 days ago
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Assistant Process Optimisation Manager - Corporate Risk & Compliance The Bank of East Asia, Limited Conduct quantitative and qualitative review/ analysis aiming to ascertain root cause of business/ operation issues, identify opportunities in workflow streamlining, service migration or system enhancement/... 6 days ago
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