Latest Compliance Assistant jobs in Quarry Bay (page 2)

86 Compliance Assistant Jobs in Quarry Bay - page 2

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 23 days ago
(Part-time) Compliance Assistant KPay Merchant Service Limited All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Proficient in MS Office application... 9 days ago
Environmental Compliance Assistant / Environmental Compliance Officer Mid Ocean Hong Kong Ltd As the Environmental Compliance Assistant/Officer at midocean you will be part of the compliance team which is responsible for the safeguarding of the environmental accountability and the European compliance... 16 days ago
Project Assistant, Transformation, Financial Crime Compliance ZA Bank - Hong Kong Responsibilities: Assist in the management and administration of the FCC-related projects and initiatives, including project activities coordination, schedules and milestones management, documentation... Negotiable 4 days ago
Assistant Manager / Senior Officer, Credit Approval (Unsecured Products) Dah Sing Financial Group - North Point Responsible for conducting review on credit applications of consumer lending products with full Assistant Manager / Senior Officer, Credit Approval (Unsecured Products) Compliance to all regulatory requirements... 6 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... 28 days ago
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777) Responsibilities Review anti-money laundering reports to identify suspected transactions... Negotiable 9 days ago
Assistant / Compliance Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock Exchange in 2002, Bank... 8 days ago
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... 20 days ago
Deputy / Assistant Compliance Manager (Ref: RO-ACM) Public Bank (Hong Kong) Limited - Hong Kong Interested parties please send your resume quoting our job reference number together with present & expected salary (a must) to the Human Resources Department at email address hr@publicbank.com.hk or Fax... -- 18 days ago

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