16 Assistant Compliance Officer Jobs in Tai Po - page 2
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TM Assistant Officer to Officer - Legal & Compliance Department China Merchants Bank Co., Ltd., Hong Kong Branch - Hong Kong Responsible to conduct risk-based investigations on transaction monitoring alerts, ensuring that the records of the investigation work undertaken are maintained accurately and concisely; Ensuring outstanding... 25 days ago
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Senior Associate / Associate - Payroll & HR Outsourcing McCabe International Limited At McCabe, we are a forward-thinking organization that values your skills and growth. Currently, we are seeking a talented professional to join our Payroll & HR Outsourcing division as a valuable member... 15 days ago
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Anti-Money Laundering Officer BTI Executive Search This is an excellent opportunity for an experienced AML professional to join a dynamic, fast-growing team. You will get to work with other highly acclaimed professionals in global offices and play the... 12 days ago
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Data Privacy Protection Manager Swire Coca-Cola Limited - Quarry Bay, Eastern District Swire Coca-Cola is seeking a proactive Data Privacy Protection Manager to join our team. S/He will have a strong governance mindset and be responsible for assessing and mitigating risks to personal data... 10 days ago
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Compliance Officer (Fresh graduate will also be considered) Compliance First Consulting Limited - Sheung Wan, Central and Western District Other degree-holders are welcome. 1 to 3 years company secretary/book-keeping/accounting experience is preferred.Fresh University graduates are also welcome. Handle Securities and Futures Commission –... 20 days ago
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Assistant Manager/ Senior Officer, Remittance (Banking) Wings Recruitment Partners Limited - Hong Kong Our client, a well-established bank in Hong Kong, is now looking for suitable candidates to fit their post of Assistant Manager/ Senior Officer, Remittance. Good command of written and spoken English and... $25,000 – $34,999 per month 23 days ago
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