Compliance Assistant Jobs in Quarry Bay

Classy Wheeler Limited - Quarry Bay, Eastern District

• Plan and execute IT or Non-IT internal operational audits and special projects aligned with departmental and professional standards. • Self-motivated, with strong communication and interpersonal skills... $40,000 – $60,000 per month

from: jobsdb.com - 8 days ago

Livi Bank Limited - Quarry Bay, Eastern District

Monitor the various regulatory bodies (SFC, DPB, IA/PCO, OFCA, HKAB) website and the HKMA SCW on a daily basis and disseminate regulatory updates / circulars / guidelines issued to the respective business...

from: jobsdb.com - 21 days ago

ICBC Credit Card Centre (Int'l) - North Point

3.Analyze potential compliance risks of business operation, and collaborate with business to establish sound internal controls systems to ensure that daily operations in compliance with the group's policies/procedures...

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

SUMITOMO MITSUI BANKING CORPORATION - Central

Review and assess the adequacy and effectiveness of the Bank’s compliance risk control framework. Identify key deficiencies, assess the implications, and provide recommendations to the relevant stakeholders...

from: ctgoodjobs.hk - Yesterday

Easy Job Centre - - (+1 location)

Establish and maintain efficient communication channels with factories to address any concerns related to compliance and provide them with necessary guidance. Ability to analyze complex compliance issues... 可商議

from: headlinejobs.hk (+1 source) - 14 days ago

Recruit Express (Hong Kong) Limited

Assist in gathering information, proofreading documents, and consolidating comments. Provide support in various administrative tasks and document management. Compliance Assistant / officer (Banking and...

from: ctgoodjobs.hk - 4 days ago

Mid Ocean Hong Kong Ltd

As the Environmental Compliance Officer at midocean you will be part of the compliance team which is responsible for the safeguarding of the environmental and social accountability and the European compliance...

from: ctgoodjobs.hk - 11 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 - Yesterday

China Ping An Insurance Overseas (Holdings) Limited

Provide legal support to the business team in the course of a) investment projects including pre and post investment management, and b) full cycle investment fund management including fund launch and on...

from: ctgoodjobs.hk - 4 days ago

Valuable Capital Limited

Perform compliance control and monitoring programs including but not limited to control room, AML checking, and trade surveillance; Degree holder in Business Administration, Risk Management, Law or related...

from: ctgoodjobs.hk (+1 source) - Yesterday