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Jobs:Compliance assistant

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Risk & Compliance Assistant

that will not only safeguard their business interests but ensures they reap commercial rewards. Role Summary The Risk & Ethics Assistant.... Essential Skills, Qualifications and Experience required Two years compliance and risk focused experience. Excellent... - Ince & Co
Similar jobs: Risk | Taikoo Shing, Hong Kong

assistant compliance manager, bank

HKD30000 per month Hui on + 852 2232 3421 or email: [email protected] skills Assistant Compliance Manager, Bank qualification... Assistant Compliance Manager, Bank responsibilities Assistant Compliance Manager, Bank educational requirements Bachelor... - Randstad
Similar jobs: assistant compliance | Hong Kong

Assistant Manager, Compliance Management

McDonald’s, Nissan, Infiniti, T-Mobile and more! Assistant Manager, Compliance Management A bit about us: The Marketing... largest toy manufacturers in the world. What is this job about? To support the Compliance team function on influencing the...
Similar jobs: Assistant Manager | Kowloon Bay, Hong Kong

Risk and Compliance Assistant (Law Firm)

HKD15000 - 20000 per month Risk and Compliance Assistant (Law firm) Our client is an international law firm. They are looking for a Risk... and Compliance candidate to join their team. Responsibilities: Conduct CDD, AML and KYC for new account opening in accordance... - Ambition
Similar jobs: Risk and | Hong Kong

Manager/Assistant Manager, Distribution Compliance

of empowering Manager/Assistant Manager, Distribution Compliance with the resources to solve critical problems for the future... of our business, which is why we need you. Reporting to the Head of Distribution Compliance, you will be responsible for providing... - Manulife - Agnes Yung
Similar jobs: Manager Assistant | Hong Kong

Manager/Assistant Manager, Distribution Compliance

of empowering Manager/Assistant Manager, Distribution Compliance with the resources to solve critical problems for the future... of our business, which is why we need you. Reporting to the Head of Distribution Compliance, you will be responsible for providing... - Manulife (International) Limited - Selen Chan
Similar jobs: Manager Assistant | Hong Kong

Manager/Assistant Manager, Distribution Compliance

the value of empowering Manager/Assistant Manager, Distribution Compliance with the resources to solve critical problems... for the future of our business, which is why we need you. Reporting to the Head of Distribution Compliance... - Manulife
Similar jobs: Manager Assistant | Hong Kong

Assistant Manager, Compliance Management

McDonald’s, Nissan, Infiniti, T-Mobile and more! Assistant Manager, Compliance Management A bit about us: The Marketing... largest toy manufacturers in the world. What is this job about? To support the Compliance team function on influencing the...
Similar jobs: Assistant Manager | Kowloon Bay, Hong Kong

Assistant Manager, Compliance Management

McDonald’s, Nissan, Infiniti, T-Mobile and more! Assistant Manager, Compliance Management A bit about us: The Marketing... largest toy manufacturers in the world. What is this job about? To support the Compliance team function on influencing the...
Similar jobs: Assistant Manager | Kowloon Bay, Hong Kong

Assistant Manager, Compliance Management

McDonald’s, Nissan, Infiniti, T-Mobile and more! Assistant Manager, Compliance Management A bit about us: The Marketing... largest toy manufacturers in the world. What is this job about? To support the Compliance team function on influencing the...
Similar jobs: Assistant Manager | Kowloon Bay, Hong Kong

Assistant Vice President- Compliance and Operations Support (Banking indust

Introduction: Our client is a respectable and a well-known banking organization. We are now seeking an Assistant Vice... President- Compliance and Operations Support as follows: Responsibilities: Assist the department head in providing support... - Gemini Personnel
Similar jobs: Assistant Vice | Hong Kong

assistant compliance and risk manager | mnc life science co

Assistant Internal Control Manager | MNC Life Science Co | Up to 42k About the company Our client is a Fortune 500... their internal control team, hiring an Assistant Internal Control Manager for their global function. About the team Reporting... - Randstad
Similar jobs: assistant compliance | Hong Kong

Assistant Manager/Manager, Compliance Review

among its staff members. Responsibilities: Assist in developing a risk-based compliance review program Conduct compliance reviews... and on-site visits to business units, local and overseas branches, and subsidiaries Prepare compliance review reports... - Shanghai Commercial Bank Ltd.
Similar jobs: Assistant Manager | North Point, Hong Kong

Assistant Vice President, Investment & Insurance Compliance

among its staff members. Responsibilities: Provide advisory services on Investment and Insurance businesses for compliance... with relevant regulatory requirements Provide investment & insurance compliance development updates to Senior Management and assess... - Shanghai Commercial Bank Ltd.
Similar jobs: Assistant Vice | Hong Kong

Assistant Vice President, AML (Compliance Checking & Transaction Monitoring)

candidates to join us and develop successful careers with us. Responsibilities: Conduct onsite compliance checking and review... thematic and ad-hoc compliance checking duties; Conduct transaction monitoring and investigate suspicious transactions/ alerts... - Chong Hing Bank
Similar jobs: Assistant Vice | Central, Hong Kong

Manager/Assistant Manager, Central Compliance

periodical reports to the parent company; and Assist the team in handling compliance related matters arising from day-to-day...’ compliance exposure in dealing with enquiries from regulators on enforcement, intermediaries supervision and licensing issues... - Guotai Junan International Holdings Limited
Similar jobs: Manager Assistant | Central, Hong Kong

Corporate Compliance Manager / Assistant Manager

. Responsibilities: To provide compliance advices and support on the daily operations, new business initiatives and insurance products... To review and maintain the internal policies and procedures to ensure the compliance of regulatory requirements To conduct... - China Life Insurance (Overseas) Company Limited
Similar jobs: Corporate Compliance | Hung Hom, Hong Kong

Assistant Compliance & Quality Assurance Manager (Complaint Handling)

and respond in a timely manner Promote quality assurance best practice, organize compliance and quality assurance improvement... - Chiyu Banking Corporation Limited
Similar jobs: Assistant Compliance | Central, Hong Kong

Compliance Assistant (Audit Firm or Prof Firm) - up to $20K

HKD20000 per month company in Hong Kong. Requirement: 2-3 years Compliance relevant experience (prefer in Pro firm/Audit firm... - Besteam Personnel Consultancy
Similar jobs: Compliance Assistant | Hong Kong

Assistant Vice President, Regulatory Compliance

with compliance implications to business units as well as management team; Disseminate latest development of laws and regulations.../ revised SPMs and regulatory updates with significant impacts on the Bank’s operation and customers; Cultivate compliance... - Chong Hing Bank
Similar jobs: Assistant Vice | Central, Hong Kong



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[en_hk.comparite.com] Found 560 Jobs: [compliance assistant ]



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