Latest Compliance Assistant jobs in North Point

88 Compliance Assistant Jobs in North Point

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training Shanghai Commercial Bank Ltd - North Point 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 upon request by contacting our... 10 days ago
Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point 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 upon request by contacting our... 10 days ago
Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point, Eastern District 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 upon request by contacting our... 10 days ago
合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager) ICBC Credit Card Centre (Int'l) - North Point 2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and writing compliance report according to the compliance management requirements; 4. Good team-player, self... 23 days ago
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Assistant Manager / Executive – Legal and Compliance Lockton Companies (Hong Kong) Ltd All information provided by applicants will be treated in the strictest confidence, will be used solely for recruitment purposes and strictly in accordance with Lockton's personal data policies, a copy... 4 days ago
Compliance Assistant (Ref # 065054) Easy Job Centre - - Interested parties, please send your resume with expected salary to ej1@netvigator.com. You can also click on the website www.easyjobhk.com for more details about the company Assist in preparing for and... 可商議 28 days ago
Compliance Assistant Wing Fung Financial Group Limited - Central Apply Now to send your full resume with present & expected salary to the group Human Resources Department. (Data collected will be used for recruitment purpose only.) Professional Services - General /... 3 days ago
Environmental Compliance Assistant / Environmental Compliance Officer Mid Ocean Hong Kong Ltd We offer you a challenging and exciting job in an enthusiastic team and pleasant working environment with a competitive salary, performance bonus, double pay, life insurance, medical insurance, five-day... 11 days ago
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months Negotiable 4 days ago
Assistant Vice President, Legal & Compliance Department - Compliance Assurance SUMITOMO MITSUI BANKING CORPORATION - Central Identify potential or actual regulatory risks arising from the results of compliance monitoring and proposing recommendations to the relevant stakeholders in order to mitigate the identified risks. Prepare... 15 days ago

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