Compliance Assistant Jobs in North Point

Hays Hong Kong Limited - Central

What you'll get in return You will enjoy autonomy, independence, and the chance to be a self-starter. This role is perfect for those seeking legal and operations experience with direct exposure to a dynamic...

from: ctgoodjobs.hk - 14 days ago

Public Bank (Hong Kong) Limited - Hong Kong

Personal data collected will be used for recruitment purpose only and will be treated in accordance with the Bank’s Personal Information Collection Statement, a copy of which will be provided immediately... --

from: recruit.com.hk - 9 days ago

OCBC Bank (Hong Kong) Limited - Sheung Wan

• Assist to review AML/CFT related policies and procedures to ensure compliance with regulatory and Group requirements • 4-7 years in AML/compliance, audit and related fields with hands-on experience...

from: ctgoodjobs.hk (+1 source) - 2 days ago

The Bank of East Asia, Limited

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy...

from: ctgoodjobs.hk - 7 days ago

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

from: eFinancialCareers.hk (+1 source) - 9 days ago

Hong Kong Interbank Clearing Limited

All applications and personal information collected will be treated in strict confidence and only be used for the purpose of recruitment and selection. The information collected will be accessed by our...

from: ctgoodjobs.hk - 14 days ago

Public Bank (Hong Kong) Limited

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...

from: ctgoodjobs.hk - 9 days ago

OneDegree - Hong Kong

What we are looking for: Bachelor's degree in Law, Business or Financial Services A minimum of 3 years of solid working experience in the financial services industry focused on compliance, risk management... Competitive

from: eFinancialCareers.hk - 10 days ago

Eddid Securities and Futures Limited - Admiralty

Our subsidiaries are holding different trading licenses both in HK and US, including but not limited to SFC licenses, #1,2,3,4,5,6 & 9. Also, we are possessing the memberships of SEC, NFA, HK Creditor...

from: ctgoodjobs.hk - 16 days ago

The Bank of East Asia, Limited

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy...

from: ctgoodjobs.hk (+1 source) - 6 days ago