Latest Compliance Assistant jobs in Tsim Sha Tsui

86 Compliance Assistant Jobs in Tsim Sha Tsui

COMPLIANCE ASSISTANT Land Bank of Taiwan Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District • Proficient in financial analyst, MS Office application (Word, Excel) & Chinese Word Processing • Handle ad hoc tasks as requested by Head of Compliance Job Duties & Responsibilities Requirements 8 days ago
Assistant Director/ Senior Vice President - Legal and Compliance Webull Securities Limited - Tsim Sha Tsui, Yau Tsim Mong District Establish and enhance compliance monitoring program on the Company's various activities and undertake investigations into any suspicious transactions reported by both internal and external customers. Provide... 21 days ago
Assistant Manager / Executive – Legal and Compliance Lockton Companies (Hong Kong) Ltd Lockton is the largest privately held insurance broker in the world and 10th largest overall. With more than 140 offices, 10,750+ associates, serving over 65,000 clients around the world. All applications... 3 days ago
Environmental Compliance Assistant / Environmental Compliance Officer 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... 10 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 27 days ago
Compliance Assistant Wing Fung Financial Group Limited - Central Monitor trading activities and conduct compliance monitoring reviews; Keep informing the up-to-date regulatory and legislative change; Good prospects of career advancement Review account opening documents... 2 days ago
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... 10 days ago
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... -- 12 days ago
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... 2 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... 14 days ago

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