Latest Compliance Assistant jobs in Wan Chai

83 Compliance Assistant Jobs in Wan Chai

Assistant Compliance & Quality Assurance Manager (Complaint Handling) Chiyu Banking Corporation Limited Assist in designing and implementing of the policies and internal control mechanism to enhance quality service of branches Coordinate with internal and external parties to manage clients' opinions / complaints... 9 days ago
Senior Officer / Assistant Manager, Operation Compliance Promise (Hong Kong) Co., Limited - Wan Chai, Wan Chai District Promise (Hong Kong) Co., Limited is an equal opportunity employer, all the qualified candidates are welcome to apply for the position. Able to work independently with minimal supervision Please click "Apply... 17 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... 4 days ago
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 17 days ago
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Environmental Compliance Assistant 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... 14 days ago
Compliance Assistant / officer (Banking and Finance Institution) Recruit Express (Hong Kong) Limited Conduct legal and regulatory research to support our team's objectives. Banking / Finance - Order Processing / Operation / Settlement Prepare suspicious transaction reports in accordance with established... 7 days ago
Deputy / Assistant Compliance Manager Public Bank (Hong Kong) Limited - Hong Kong Responsibilities: Assist in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and review Ensure that the Bank’s operations meet with... Negotiable 4 days ago
Assistant Manager (Legal & Compliance) Hong Kong Interbank Clearing Ltd Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc. Provide support on board and... 7 days ago
Assistant Manager, Compliance Valuable Capital Limited Handle other compliance matters / ad hoc matters assigned by the Legal & Compliance Department. Proficiency in written and spoken English and Chinese, and Fluency in Mandarin is preferred. Possesses knowledge... 4 days ago
Legal and Compliance Manager ICBC Asset Management (Global) - Hong Kong Please click "Apply Now" to submit your application with CV attached stating both the existing and expected salary. Competitive 19 days ago

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