Compliance Assistant Jobs in Sheung Wan

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Assistant Vice President, Financial Crime Compliance (Policy and Governance Team)  

OCBC Bank (Hong Kong) Limited - Sheung Wan

• University degree in law, finance, accounting, information system, computer science, or with relevant qualification on AML/CFT e.g. AAMLP/ACAMS is preferred • Ensure tracking of annual compliance plan...

from: ctgoodjobs.hk - 3 days ago

Assistant AML Compliance Manager (Transaction Monitoring) – Legal Compliance  

China Galaxy International Financial Holdings Limited

All applications will be treated in the strictest confidence and personal data collected will be used for recruitment purpose only. Bachelor degree holder with at least 2 years of AML experience in financial...

from: ctgoodjobs.hk (+1 source) - 8 days ago

Assistant Compliance Manager - Insurance  

ConnectedGroup Limited - Hong Kong (+1 location)

With equally high standard on compliance, we are currently hiring for a top professional to join as an Assistant Compliance Manager. As part of the leadership team, this incumbent is expected to: Act as... HKD40000 - HKD50000 per month

from: eFinancialCareers.hk (+1 source) - 25 days ago

Assistant Manager/Manager – Compliance Control & Surveillance-Asset Management  

China Galaxy International Financial Holdings Limited

Prepare regular management information reports and presentation materials of compliance matters to stakeholders and governance bodies; All applications will be treated in the strictest confidence and personal...

from: ctgoodjobs.hk (+1 source) - 8 days ago

Assistant Vice President, Anti-Fraud, Financial Crime Compliance  

OCBC Bank (Hong Kong) Limited

Communicate and collaborate with the Group and local stakeholders on Anti-Fraud related issues Prepare fraud-related data / trend analysis for management reporting Strong analytical, communication and...

from: ctgoodjobs.hk (+1 source) - 5 days ago

Compliance Assistant (Part-Time), General Compliance  

Futu Securities International (HK) Limited - Admiralty Island

- Assist in internal and external audit, inspections and investigations from Exchanges and Regulators - Provide compliance advice and support business initiatives - Liaise and collaborate with different...

from: jora.com (+1 source) - 3 days ago

Assistant Compliance Manager/ Compliance Manager  

TNG (Asia) Limited

A competent and capable mid or senior level of Compliance Officer is required for TNG (Asia) Limited to assist the company to carry out the e-Wallet business, and demonstrating the following in the course...

from: ctgoodjobs.hk (+1 source) - 3 days ago

Assistant Compliance Manager - Corporate Risk & Compliance  

The Bank of East Asia, Limited

Assist supervisor(s) to develop, enhance and implement control measures to rectify issues/ exceptions as identified by internal stakeholders and external auditors and regulators Conduct gap analysis on...

from: ctgoodjobs.hk - 2 days ago

Compliance Risk Management Sr Analyst - Assistant Vice President (Licensing)  

Citi - Kowloon, hk (+2 locations)

Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries.Monitoring adherence...

from: hk.talent.com (+2 sources) - 3 days ago

Compliance Manager / Assistant Manager, Custody (Trust Business)  

China Minsheng Banking Corp., Ltd. Hong Kong Branch - Central

Minimum 3 years of working experience in compliance functions within financial service industry, or institutional trustees will be an advantage. Knowledge of trust law and SFC regulatory requirements applicable...

from: ctgoodjobs.hk - 5 days ago


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