88 Compliance Assistant Jobs in Sheung Wan - page 2
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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 28 days ago
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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... 15 days ago
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Compliance Assistant - International Law Firm (up to 24k) Aquis Search Limited • Reviewing and monitoring the quality of KYC materials collected in accordance with the risk based review procedures and identifying and filling any deficiencies • Reviewing KYC documentation and following... 11 days ago
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Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Negotiable 4 days ago
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Assistant / Compliance Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Assist the superiors about identifying and managing the Branch’s compliance and operational risks，conduct compliance evaluation and investigation on all of the Branch’s businesses and submit evaluation... 3 days ago
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Assistant Manager/ Senior Officer, Internal Audit (Compliance) Centre for Advances in Reliability and Safety Limited design, develop and execute the audit program and internal control policies across all divisions within the Centre, encompassing its operations and processes CAiRS is an equal opportunity employer committed... 7 days ago
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Deputy / Assistant Compliance Manager (Ref: RO-ACM) Public Bank (Hong Kong) Limited - Hong Kong Degree in law, finance or accounting or related discipline with at least 5 years’ relevant exposure in financial institutions of which at least 2 years at managerial level Please visit our website https... -- 13 days ago
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Deputy / Assistant Compliance Manager (Ref: CO-ACM) Public Bank (Hong Kong) Limited Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as well as industry guidelines and practices Assist in formulating and maintaining compliance policies and procedures... 13 days ago
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Assistant Manager, Compliance Valuable Capital Limited Handle other compliance matters / ad hoc matters assigned by the Legal & Compliance Department. Proficiency in written and spoken English and Chinese, and Fluency in Mandarin is preferred. Possesses knowledge... 15 days ago
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Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank Of China (Hong Kong) Limited - Hong Kong Participate in different managerial tasks, e.g. audit strategy development, annual audit and resources planning, continuous risk monitoring and reporting, team building and management, communication with... Competitive 3 days ago
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