87 Compliance Assistant Jobs in Wan Chai - page 2
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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... 9 days ago
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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... 21 days ago
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Project Assistant, Transformation, Financial Crime Compliance ZA Bank - Hong Kong All personal data provided will be treated in strict confidence and used strictly for recruitment-related purposes only. We shall retain the personal data of unsuccessful applicants for a period of 24... Negotiable 5 days ago
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合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager) ICBC Credit Card Centre (Int'l) - North Point 2. Minimum 3 years' compliance relevant working experience, preferably in banking or auditing experience; 1. Degree holder in Finance, Economics,Computer or related discipline(s); 合規助理經理/副经理/经理 (Compliance... 29 days ago
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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... 7 days ago
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Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Negotiable 10 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... 17 days ago
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Legal Executive - Litigation - In-house Michael Page - Central We are looking for an experienced Legal Assistant to join an in-house legal department to focus on matters relating to litigation, land, compliance and general commercial work. Our client is a leading... 25,000 - 35,000 / month 7 days ago
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Deputy / Assistant Compliance Manager (Ref: RO-ACM) Public Bank (Hong Kong) Limited - Hong Kong Degree in law, finance or accounting or related discipline with at least 5 years’ relevant exposure in financial institutions of which at least 2 years at managerial level Please visit our website https... -- 19 days ago
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Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime 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... 6 days ago
Top locations
- Hong Kong (75)
- North Point (14)
- Central (8)
- Admiralty (5)
- Quarry Bay (5)
- Tsim Sha Tsui (5)
- Lai Chi Kok (5)
- Sheung Wan (4)
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