Latest Compliance Assistant jobs in Quarry Bay

74 Compliance Assistant Jobs in Quarry Bay

Assistant Manager, Financial Crime Compliance (Investigations) Livi Bank Limited - Quarry Bay, Eastern District We offer competitive salary package to the successful candidate. If you are interested in joining this exciting team, please send your full resume including your CURRENT and EXPECTED salary for our consideration... 2 days ago
Manager / Assistant Manager - Internal Audit (IT or Non-IT) Classy Wheeler Limited - Quarry Bay, Eastern District • Plan and execute IT or Non-IT internal operational audits and special projects aligned with departmental and professional standards. • Self-motivated, with strong communication and interpersonal skills... $40,000 – $60,000 per month 11 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 3.Analyze potential compliance risks of business operation, and collaborate with business to establish sound internal controls systems to ensure that daily operations in compliance with the group's policies/procedures... 12 days ago
Senior Compliance Officer Livi Bank Limited - Quarry Bay, Eastern District Monitor the various regulatory bodies (SFC, DPB, IA/PCO, OFCA, HKAB) website and the HKMA SCW on a daily basis and disseminate regulatory updates / circulars / guidelines issued to the respective business... 24 days ago
Forum: Start a Discussion Join
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... 4 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 17 days ago
Environmental Compliance Assistant Mid Ocean Hong Kong Ltd As the Environmental Compliance Officer at midocean you will be part of the compliance team which is responsible for the safeguarding of the environmental and social accountability and the European compliance... 14 days ago
Compliance Assistant / officer (Banking and Finance Institution) Recruit Express (Hong Kong) Limited Assist in gathering information, proofreading documents, and consolidating comments. Provide support in various administrative tasks and document management. Compliance Assistant / officer (Banking and... 7 days ago
Deputy / Assistant Compliance Manager Public Bank (Hong Kong) Limited - Hong Kong Responsibilities: Assist in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and review Ensure that the Bank’s operations meet with... Negotiable 4 days ago
Legal Assistant, Legal & Compliance Department China Ping An Insurance Overseas (Holdings) Limited Provide legal support to the business team in the course of a) investment projects including pre and post investment management, and b) full cycle investment fund management including fund launch and on... 7 days ago

Top locations