90 Compliance Assistant Jobs in Tseung Kwan O - page 2
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Assistant Manager / Manager, Compliance FTLife Insurance Company Limited - Ngau Tau Kok Render support on the company’s launch of new life insurance products and revamp of existing life insurance products by conducting compliance review on product and sales materials, and related marketing... 20 days ago
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Eddid Financial Holdings Limited Vice President / Assistant Vice President, Compliance Eddid Securities and Futures Limited - Admiralty Our subsidiaries are holding different trading licenses both in HK and US, including but not limited to SFC licenses, #1,2,3,4,5,6 & 9. Also, we are possessing the memberships of SEC, NFA, HK Creditor... 2 days ago
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Assistant Manager, Compliance Dah Sing Financial Group - Hong Kong Job Purpose: • To assist Group Compliance Division in discharging the duties of ensuring the Bank's compliance with rules, regulations and guidelines issued by regulatory bodies on e.g. data privacy, deposit... Competitive 6 days ago
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Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited 3 years or above solid experience in Compliance/AML auditor relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit / consultancy firms. Candidate... 4 days ago
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Assistant Vice President, Policy and Governance (Financial Crime Compliance) OCBC Bank (Hong Kong) Limited - Sheung Wan Act as a Project Manager, to lead/facilitate Group initiated AML/CFT Projects and relevant meetings for relevant stakeholders/the Group and Senior Management, to uplift the Bank’s AML Standard and comply... 2 days ago
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合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager) Industrial and Commercial Bank of China (Asia) Limited - Hong Kong 合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager) 1.協助配合總行內部檢查與外部審計工作; 2.定期重檢各項規章制度的合規性和有效性,依據合規管理要求擬寫合規報告; 3.分析業務運營潛在合規風險,並與業務部門合作建立完善內部控制機制,以確保業務運營符合集團的政策和本地有關法規; 4.協助開展反洗錢數據分析,以及反洗錢系統開發相關合規工作;... Competitive 8 days ago
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Assistant / Compliance Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Pay attention to the latest development of regulatory laws, regulations and rules, follow up the management systems of the Head Office and other relevant units, accurately grasp relevant themes and analyze... 13 days ago
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Assistant Vice President, Legal & Compliance Department - Compliance Assurance SUMITOMO MITSUI BANKING CORPORATION - Central Identify potential or actual regulatory risks arising from the results of compliance monitoring and proposing recommendations to the relevant stakeholders in order to mitigate the identified risks. Prepare... 25 days ago
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Compliance Assistant (Ref # 065054) Easy Job Centre - - Interested parties, please send your resume with expected salary to ej1@netvigator.com. You can also click on the website www.easyjobhk.com for more details about the company Assist in preparing for and... 可商議 28 days ago
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Assistant Manager (Legal & Compliance) Hong Kong Interbank Clearing Ltd All applications and personal information collected will be treated in strict confidence and only be used for the purpose of recruitment and selection. The information collected will be accessed by our... 28 days ago
Top locations
- Hong Kong (72)
- North Point (9)
- Central (8)
- Admiralty (6)
- Sheung Wan (5)
- Tsim Sha Tsui (5)
- Wan Chai (4)
- Kowloon (4)
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