90 Compliance Assistant Jobs in Sheung Wan - page 3
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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... 21 days ago
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Legal Executive - Litigation - In-house Michael Page - Central We are looking for an experienced Legal Assistant to join an in-house legal department to focus on matters relating to litigation, land, compliance and general commercial work. Our client is a leading... 25,000 - 35,000 / month 11 days ago
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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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Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 10 days ago
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Project Assistant, Transformation, Financial Crime Compliance ZA Bank - Hong Kong All personal data provided will be treated in strict confidence and used strictly for recruitment-related purposes only. We shall retain the personal data of unsuccessful applicants for a period of 24... Negotiable 9 days ago
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Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 20 days ago
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法律合規助理經理/經理 Legal & Compliance Assistant Manager/Manger NG FUNG HONG LIMITED - Sham Shui Po 持大學學士或以上學位，具有普通法學習經歷，包括:Juris Doctor、LLB、LLM畢業，或者通過內地國家司法考試並持有法律職業資格證； Medical Insurance, Meal & Telephone Allowance, Discretionary Bonus 負責公司各類合同及法律文件的談判、起草和審閱工作； (Search your salary info in FMCG / Trading... 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 14 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... 17 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... 23 days ago
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- Hong Kong (72)
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