Latest Compliance Assistant jobs in Sheung Wan

75 Compliance Assistant Jobs in Sheung Wan

Assistant Vice President, Policy and Governance (Financial Crime Compliance) OCBC Bank (Hong Kong) Limited - Sheung Wan University degree in law, finance, accounting, information system, computer science, or with relevant qualification on AML/CFT e.g. AAMLP/ACAMS is preferred Ensure tracking of annual compliance plan (AML/CFT... 14 days ago
Compliance Assistant Sovereign Trust (Hong Kong) Limited - Sheung Wan, Central and Western District Assisting the compliance department to uphold anti-money laundering procedures and policies and ensuring that the company adheres to strict compliance procedures and regulatory guidelines Reviewing payment... 2 days ago
Compliance Officer (Fresh graduate will also be considered) Compliance First Consulting Limited - Sheung Wan, Central and Western District Handle notification and examination matters to ensure compliance of SFC-licensed corporations in respect of statutory requirements University graduates in accounting or BBA are preferred. Less year of... 2 days ago
Assistant Compliance Manager - Insurance ConnectedGroup Limited - Hong Kong With equally high standard on compliance, we are currently hiring for a top professional to join as an Assistant Compliance Manager. As part of the leadership team, this incumbent is expected to: Act as... HKD30000 - HKD45000 per month 25 days ago
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Assistant Vice President, Anti-Fraud (Financial Crime Compliance) OCBC Bank (Hong Kong) Limited - Sheung Wan, Central and Western District Personal data collected will be used for recruitment purpose only. For more information, please visit our website: https://www.ocbc.com.hk/. Communicate and collaborate with the Group and local stakeholders... 16 days ago
Assistant Vice President, Legal & Compliance Department - Compliance Assurance SUMITOMO MITSUI BANKING CORPORATION - Central Follow up with relevant stakeholders on the implementation of agreed actions after the compliance reviews. Escalate key issues, including matters with regulatory concerns to the Manager and the RCCO on... 2 days ago
Compliance Assistant (Ref # 065054) Easy Job Centre - - At least five years of audit/compliance experience, preferably in garment-related industries such as printing, accessories, fabric, etc. Organize and maintain all compliance-related records and files Liaise... 可商議 15 days ago
Environmental Compliance Assistant Mid Ocean Hong Kong Ltd midocean has been one of the leading wholesalers in the European premiums, promotional products and business gift market for more than 50 years. More than 10.000 distributors trust midocean to ship their... 12 days ago
Compliance Assistant / officer (Banking and Finance Institution) Recruit Express (Hong Kong) Limited Conduct legal and regulatory research to support our team's objectives. Banking / Finance - Order Processing / Operation / Settlement Prepare suspicious transaction reports in accordance with established... 5 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 2 days ago

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