Latest Compliance Assistant jobs in North Point (page 2)

90 Compliance Assistant Jobs in North Point - page 2

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 /... 13 days ago
(Part-time) Compliance Assistant KPay Merchant Service Limited Provide administrative support upon request – filing and other clerical duties Good command of written and spoken Eng and Chi Good command of written and spoken English and Chinese Perform ad hoc assignments... 14 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 18 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... 21 days ago
Eddid Financial Holdings Limited Vice President / Assistant Vice President, Compliance Eddid Securities and Futures Limited - Admiralty Our subsidiaries are holding different trading licenses both in HK and US, including but not limited to SFC licenses, #1,2,3,4,5,6 & 9. Also, we are possessing the memberships of SEC, NFA, HK Creditor... 2 days ago
Assistant Manager, Compliance Dah Sing Financial Group - Hong Kong Job Purpose: • To assist Group Compliance Division in discharging the duties of ensuring the Bank's compliance with rules, regulations and guidelines issued by regulatory bodies on e.g. data privacy, deposit... Competitive 6 days ago
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited 3 years or above solid experience in Compliance/AML auditor relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit / consultancy firms. Candidate... 4 days ago
Assistant Vice President, Policy and Governance (Financial Crime Compliance) OCBC Bank (Hong Kong) Limited - Sheung Wan Act as a Project Manager, to lead/facilitate Group initiated AML/CFT Projects and relevant meetings for relevant stakeholders/the Group and Senior Management, to uplift the Bank’s AML Standard and comply... 2 days ago
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
Assistant / Compliance Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Pay attention to the latest development of regulatory laws, regulations and rules, follow up the management systems of the Head Office and other relevant units, accurately grasp relevant themes and analyze... 13 days ago

«Prev Next»

Top locations