灣仔Assistant compliance officer招募

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Assistant Compliance Officer

 ...orm investigation on suspicious transactions. Provide AML support to business units. Job Requirement ~ Degree holder with Compliance, audit and/or business qualifications ~1 year of AML Compliance experience in financial institutions, preferably in insurance. ... 

AXA Hong Kong

南區
8 天前

Assistant Manager, Compliance

 ...ue and authentic self, like at home. Job Purpose: To assist Group Compliance Division in discharging the duties of ensuring the Bank’s c...  ...andidate with less relevant experience can be considered as Officer level Please note that only shortlisted candidates will... 

Dah Sing Financial Group

灣仔
7 天前

Assistant Compliance Manager

 ...: To establish, implement and monitor compliance policies, procedures and standards of Ho...  ...onsultation to local, overseas and China offices on SFO regulatory and compliance issues ...  ...e CPT training to SFC license holders Assists Department Head to supervise team member... 

UOB Kay Hian (Hong Kong) Limited

灣仔
4 天前

Assistant - Compliance & Cargo Claims

 ...ing in East Asia Region Update and maintenance of Company’s compliance policies Cargo claim enquiries, data analysis and reports ...  ...sponsibility activities; Spacious, relaxing and comfortable office in Two Harbour Square, Kwun Tong with fantastic sea view.  ... 

Ocean Network Express (East Asia) Limited

觀塘
6 天前

Project and Compliance Officer

 ...tent candidates to fill the vacancy with our Hong Kong Office located in wan chai Responsibilities: ~Orga...  ... participate in the corporate projects for accounting, compliance and reporting purposes ~Assist in drafting announcements, circulars and interim / ann... 

Beijing Tong Ren Tang Chinese Medicine Company Limited

灣仔
7 天前

Assistant / Executive - Compliance

 ...ighly motivated and talented candidates to join our rapidly expanding team in Hong Kong. TASKS & RESPONSIBILITIES The compliance assistant/executive shall assist the compliance manager to undertake review and risk-assessment of any documentation and correspondenc... 

Newhaven (Hong Kong) Limited

灣仔
18 天前

Assistant Manager - Legal and Compliance

 ...onsibilities Formulate and implement control procedures and compliance programs to cope with ongoing changes in laws, regulations and...  ...ional manuals, financial products and business propositions Assist in establishing sound internal controls to mitigate compliance... 

Delta Asia Financial Group

灣仔
4 天前

Legal & Compliance Assistant (Part-time)

Legal & Compliance Assistant (Part-time) Responsibilities: Providing company secretarial, legal and compliance supports to the team; Assisting in conducting legal researches; Organizing and maintaining internal databases in relation to the said search resu... 

G2000 (Apparel) Ltd

葵青
7 天前

Office Assistant

 ...To process incoming, outgoing, and inter-office mail. Key Responsibilities Ab...  ...and picks up mail on assigned route(s) Assists in sorting mail into distribution bins f...  ...en, and motor vehicle records search, in compliance with any applicable laws and regulations... 

Black & Veatch Family of Companies

觀塘
15 天前

合規專員Compliance Officer

 ... Job Description: - Be able to fully understand compliance risk, design resolutions against compliance risk and internal ...  ...g. - Cooperate with responsible personnel and compliance officers to perform compliance management routines . - To dea... 

HGNH International Financial Corporation Limited

灣仔
4 天前

Assistant HR Officer

 ...ministrative tasks etc. •Ensure HR policies and practices are compliance with all statutory requirements •Handle group medical, MPF co...  ...nistration etc. •Provide human resources support for overseas offices •Participate in ad-hoc HR projects as assigned Job Requireme... 

亞太通信衛星有限公司

大埔
8 個小時

Assistant Technical Officer / Technical Officer

 ...Estates aims to recruit highly motivated professionals to assist in the operations of our investment and development prope...  ...& Maintenance) of commercial, industrial, residential and office properties in compliance with relevant statutory requirements ~Prepare & arrange... 

Chinese Estates Holdings Limited

銅鑼灣
7 天前

Office Assistant

TVB, the leading TV station in Hong Kong and the world’s number one distributor of Chinese Programme, marks the successful transformation of TVB from a traditional television station to a company amalgamating three different platforms - broadcast TV, online TV and socia...

Television Broadcasts Limited (TVB)

銅鑼灣
4 天前

Quality Assurance Officer / Quality Assurance Assistant

 ...pharmaceutical operations, preferably in Quality Assurance or Compliance aspects; ~Good analytical, interpersonal and communication s...  ... with less experience will be considered as Quality Assurance Assistant. Work location: Yuen Long Shuttle bus pick up point: Quar... 

Fortune Pharmacal Company Limited

元朗
3 天前

Registered Safety Officer/Assistant Safety Officer

 ... Job Responsibilities: ~Perform Safety Officer duties in according with F&IU (SO&SS) Regulation Cap 59. ~Assist management to implement and maintain all poli...  ...~Monitor corporate and site operations are in compliance of local health & safety regulations and cont... 

Tong Kee Engineering Limited

沙田
4 個小時

Assistant Vice President, Electronic Trading Compliance

 ...d rewardsthat will take you further. Compliance is a global function that brings togeth...  ...bre professional to join our team as a Assistant VicePresident, Electronic Trading Comp...  ...dvising the respective local compliance officers (where applicable) and regional Global... 

HSBC

九龍城
26 天前

office assistant

office assistant 一般 admin 工作

初心有限公司

葵青
14 天前

Chief Compliance Officer- Banking

I am currently looking for a Chief Compliance Officer for a fast-expanding bank in Hong Kong. As the bank's Chief Compliance Officer, you will report to the Chief Executive and lead the Legal, Compliance and Financial Crime Compliance function. Responsibilities ~Act a... 

Argyll Scott

中西區
2 月前

Accounting Officer / Assistant

 ...esponsibilities Perform daily invoices and stock movement Assist in general accounting duties, including AR & AP Perform any ...  ...preferable ~ More experience will be considered as accounting officer ~ Fresh graduates are welcome ~ Excellent career prospect ... 

Imperial Enterprises Holdings Limited

荃灣
4 個小時