90 Compliance Assistant Jobs in Tsim Sha Tsui - page 2
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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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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 18 days ago
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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... 21 days ago
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Eddid Financial Holdings Limited Vice President / Assistant Vice President, Compliance Eddid Securities and Futures Limited - Admiralty Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group Support compliance functions of the Group in Money Lenders... 2 days ago
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Assistant Manager, Compliance Dah Sing Financial Group - Hong Kong Requirements: Experience A minimum of 3 years' hands on experience in financial services industry preferably with compliance monitoring and testing or audit experiences in banking industry Education Degree... Competitive 6 days ago
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Deputy Audit Manager / Assistant Audit Manager (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... 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... 13 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 Vice President, Policy and Governance (Financial Crime Compliance) OCBC Bank (Hong Kong) Limited - Sheung Wan University degree in law, finance, accounting, information system, computer science, or with relevant qualification on AML/CFT e.g. AAMLP/ACAMS is preferred Ensure tracking of annual compliance plan (AML/CFT... 2 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... 21 days ago
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