15 Assistant Compliance Officer Jobs in Tuen Mun - page 2
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Accounting Officer/ Assistant Accounting Officer/ Billing Officer NewPages Recruitment Company Limited Prepare financial, management and risk-based reports in compliance with requirements of management and head office Ensure payments are made in accordance with the established policies and limits Apply... 18 days ago
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Assistant Manager / Officer (AML/KYC - Banking) Seamatch Asia Limited Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Good command in written and spoken English and Chinese, fluency in Putonghua... 23 days ago
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Assistant Manager/ Senior Officer, Remittance (Banking) Wings Recruitment Partners Limited - Hong Kong Minimum 5 years’ experience in banking operations with over 2 years as supervisor level for Assistant Manager Responsible for Review and Checking inward and outward Transaction *Interested parties, please... $25,000 – $34,999 per month 10 days ago
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Admin Assistant / Officer (Semi-governmental corporation, up to 25K) Rise Associates Asia Limited Provide full spectrum of administrative support to Corporate Secretariat team Proficiency in MS Office Word, Excel, PowerPoint & Chinese Word Processing etc. Draft meeting agenda, papers, minutes and resolutions... Up to 25,000 / month 25 days ago
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Assistant Manager / Senior Officer, Credit Approval (Unsecured Products) Dah Sing Financial Group - North Point Minimum 3 years of working experience in credit approval on unsecured products Good knowledge in the principles, industry practices and retail credit approval on credit card products Perform TU opt-out... 23 days ago
Top locations
- Hong Kong (19)
- Lai Chi Kok (2)
- Tai Po (2)
- Sheung Wan (1)
- North Point (1)
- Pok Fu Lam (1)
- Wan Chai (1)
- Tung Chung (1)
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