Compliance Assistant Jobs in Tsim Sha Tsui

O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District

Assist in implementing AML controls, follow-up on post-STR actions and maintenance of internal watch lists Conduct transaction monitoring and report suspicious transactions to JFIU Assist in preparing...

from: jobsdb.com - 2 days ago

O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District

Manage the licensed staff subject to the latest regulatory requirements, including licensing/ CPD requirements/ regular review on the licensed staff’s fit and proper requirements Conduct gap analysis and...

from: jobsdb.com - 2 days ago

The Cigna Group - Kowloon, hk (+1 location)

We guide our customers through the health care system, empowering them with the information and insight they need to make the best choices for improving their health and vitality.

from: hk.talent.com (+1 source) - 10 days ago

Land Bank of Taiwan Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District

• Proficient in financial analyst, MS Office application (Word, Excel) & Chinese Word Processing • Handle ad hoc tasks as requested by Head of Compliance Job Duties & Responsibilities Requirements

from: jobsdb.com - 19 days ago

Citi - Kowloon, hk

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 - 5 days ago

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

from: eFinancialCareers.hk - 4 days ago

Lockton Companies (Hong Kong) Ltd

Lockton is the largest privately held insurance broker in the world and 10th largest overall. With more than 140 offices, 10,750+ associates, serving over 65,000 clients around the world. All applications...

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

Wing Fung Financial Group Limited - Central

Monitor trading activities and conduct compliance monitoring reviews; Keep informing the up-to-date regulatory and legislative change; Good prospects of career advancement Review account opening documents...

from: ctgoodjobs.hk - 13 days ago

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. Applicants who... Negotiable

from: eFinancialCareers.hk - 4 days ago

KPay Merchant Service Limited

Efficient, self-motivated, and able to work independently Work closely with sales and operation team to follow up outstanding items Professional Services - Legal & Compliance Banking / Finance - Risk Management...

from: ctgoodjobs.hk - 14 days ago