7 Compliance Assistant Jobs in Wan Chai District
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Legal and Compliance Assistant (Fresh Grad welcome) Besteam Personnel Consultancy Limited - Wanchai Independent, responsible, and able to work under pressure with a positive working attitude.Proficient in using Microsoft Office. 6 days ago
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Compliance Assistant 合規助理 Funde Asset Management (Hong Kong) Company Limited - Wan Chai District (Personal data collected will be treated in the strictly confidence and only be used for recruitment related purpose. Applicants not notified within one month will be considered as unsuccessful.) 負責與合規顧問、公司秘書、律師行等合作機構的日常聯絡和溝通... Yesterday
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Assistant Manager, Sanctions Compliance, AML & Financial Crime Risk Dah Sing Financial Group - Wanchai Review transaction screening results on trade and remittance transaction n-depth knowledge of sanctions, hands-on experience on name and transaction screening Assistant Manager, Sanctions Compliance, AML... 27 days ago
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Assistant Manager, Compliance Dah Sing Financial Group - Wan Chai District To review and give advice on data privacy, deposit protection, Code of Banking Practice, technology risk and any other banking compliance related documents, workflow, procedures and guidelines. To assist... 6 days ago
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Legal and Compliance Assistant (Fresh graduates are welcome) Unipec Asia Company Limited - Wan Chai, Wan Chai District Provide advice on legal disputes and litigation/arbitration, communicate, and manage external counsel. Independent, responsible, and able to work under pressure with a positive working attitude. Handle... 15 days ago
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Deputy/ Assistant Manager – US Corporate Tax (Compliance focused) Orient Overseas Container Line Ltd (OOCL) - Wan Chai, Wan Chai District Minimum 4 years of tax experience gained from accounting firm or in-house tax function, with solid knowledge and experience in US federal & state taxes compliance. Review Local Files prepared by external... 12 days ago
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Assistant Compliance & Quality Assurance Manager (Complaint Handling) Chiyu Banking Corp Ltd - Wan Chai, Wan Chai District Assist in designing and implementing of the policies and internal control mechanism to enhance quality service of branches Minimum 3 years of experience in quality assurance and complaint handling in banking... 25 days ago
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