16 Assistant Compliance Officer Jobs in Wan Chai - page 2
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TM Assistant Officer to Officer - Legal & Compliance Department China Merchants Bank Co., Ltd., Hong Kong Branch - Hong Kong Preparing suspicious transactions reports (STRs) to Joint Financial Intelligence Unit (JFIU). Responsible for the filing of STRs and liaison with JFIU; Degree holder, preferably in Law, Accounting or business... 25 days ago
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Anti-Money Laundering Officer BTI Executive Search A leading international law firm in Central is seeking a proven leader with to join them as Assistant Vice President, and to provide top notched AML services to clients. You don't want to miss this opportunity... 12 days ago
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Assistant Manager / Senior Officer, Credit Approval (Unsecured Products) Dah Sing Financial Group - North Point Perform credit approval for credit applications / requests for credit limit adjustment Conduct credit related trainings for credit officers / junior new comers Candidates with more experience will be considered... 2 days ago
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Compliance Officer (Fresh graduate will also be considered) Compliance First Consulting Limited - Sheung Wan, Central and Western District Handle notification and examination matters to ensure compliance of SFC-licensed corporations in respect of statutory requirements University graduates in accounting or BBA are preferred. Less year of... 20 days ago
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Data Privacy Protection Manager Swire Coca-Cola Limited - Quarry Bay, Eastern District Minimum 3 to 5 years of experience in compliance projects. Experience & expertise in multi-national data privacy laws (e.g. GDPR, CCPA, PDPD, PIPA, PDPO, PIPL), regulations and knowledge of ISO 27001... 10 days ago
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Assistant Manager/ Senior Officer, Remittance (Banking) Wings Recruitment Partners Limited - Hong Kong Answer Outward remittance enquiries from customer, branches and internal departments Familiar with various payment systems, such as SWIFT, RTGS, RMA, etc. Monitor AML issues and escalate payment in question... $25,000 – $34,999 per month 23 days ago
Top locations
- Hong Kong (17)
- Lai Chi Kok (3)
- Quarry Bay (2)
- Central (1)
- Sheung Wan (1)
- North Point (1)
- Kwun Tong (1)
- Tung Chung (1)
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