Compliance assistant manager Jobs in Causeway Bay Wan Chai District

at China Life Insurance (Overseas) Company Limited

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Legal & Compliance
Corporate Compliance
Life Insurance

3d ago

Listed three days ago

Distribution Compliance Assistant Manager

This is a Full time job

Insurance & Superannuation Law

subClassification: Insurance & Superannuation Law

classification: Legal

(Legal)

Legal & Compliance
Corporate Compliance
Life Insurance

3d ago

Listed nine days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

9d ago

Listed seven days ago

Assistant Compliance & Quality Assurance Manager (Complaint Handling)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

7d ago

Listed nine days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

9d ago

Listed eight days ago

Assistant AML Manager (Compliance Review) (1-yr contract) (Ref: AAMLM-CR-KF-NCB)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

Financial Crime Compliance
FCC Compliance Review
AML/CFT compliance framework

8d ago

Listed eight days ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

8d ago

Listed fifteen days ago

Senior Officer / Assistant Manager, Operation Compliance

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

Perform Transaction Monitoring and Name screening
Handle related investigation and file STR to JFIU
Assist in reporting to relevant authorities related to AML

15d ago

Listed fourteen days ago

Trustee Risk Management/Compliance-Assistant Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MPF
Risk management/Compliance
Assistant Manager

14d ago

Listed twenty three days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

23d ago

Listed nine days ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

9d ago

Listed twenty four days ago

Senior Officer / Assistant Manager, Operation Compliance

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Perform Transaction Monitoring and Name screening
Handle related investigation and file STR to JFIU
Assist in reporting to relevant authorities related to AML

24d ago

Listed twenty three days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

23d ago

Listed seven days ago

Compliance Manager - General Compliance (banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Complaint handling
Provide compliance advice and support
Maintain, review and update internal policies and procedures, compliance manuals

7d ago

Listed more than thirty days ago

Assistant Compliance Manager, STR Investigation & Reporting

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Investigate and assess alerts
Prepare and file Suspicious Transactions Report
Keep track on regulatory development

30d+ ago

Listed twenty nine days ago

Assistant Manager, Sanctions Compliance, AML & Financial Crime Risk

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

University graduate, preferably major in Finance, Business Administration
3 - 5 years’ experience in financial services specialized in AML/CFT
Review transaction screening results on trade and remittance transaction

29d ago

Listed eleven days ago

Business Compliance Officer

This is a Full time job

at Manpower Services (Hong Kong) Limited

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Double Pay
Medical insurance
Five-Day Work Week

11d ago

Listed fifteen days ago

Compliance Manager - General Compliance (banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Complaint handling
Provide compliance advice and support
Maintain, review and update internal policies and procedures, compliance manuals

15d ago

Listed sixteen hours ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Wah Kwong Shipping Agency Co Ltd

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

16h ago

Listed seventeen days ago

Legal and Compliance Assistant

This is a Full time job

(Administration & Office Support)

subClassification: PA, EA & Secretarial

PA, EA & Secretarial

classification: Administration & Office Support

Family Culture
Business Expansion
Attractive Remuneration Package

17d ago

Listed seventeen days ago

Compliance Assistant 合規助理

at Funde Asset Management (Hong Kong) Company Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RSM Hong Kong 羅申美會計師事務所

5 days week
Discretionary Bonus
Medical Insurance

17d ago

Listed seventeen days ago

Senior Accountant / Assistant Manager, Finance Department

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Financial Accounting & Reporting

Financial Accounting & Reporting

classification: Accounting

(Accounting)

4+ years’ experience with CPA qualification
Attractive remuneration package
Promising career prospect

17d ago

Listed fifteen hours ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

15h ago

Listed seven days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Guardian Property Management Limited

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

7d ago

Listed twenty three days ago

Human Resources Assistant

This is a Full time job

Tai Koo, Eastern District

subClassification: Recruitment - Internal

Recruitment - Internal

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

Degree holder
Good team player, responsible and detail-minded
Immediate available will be an advantage

23d ago

Listed fourteen hours ago

Assistant Vice President / Vice President, Cash Management Product

at China CITIC Bank International Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bowtie Life Insurance Company Limited

Delivery for the assigned product development & project implementation
Analyze market trend & competitiveness of product offering
Conduct impact analysis on operation flow & risk control measures

14h ago

Listed more than thirty days ago

Assistant Customer Service Manager (non-sales role)

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at The Boys' and Girls' Clubs Association of Hong Kong

30d+ ago

Listed seven days ago

Assistant Officer - Internal Audit (5-day work week)

This is a Full time job

at Hyatt Centric Victoria Harbour Hong Kong

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

7d ago

Listed seven days ago

Assistant Chief Engineer/Engineering Manager 工程部經理 (5 Days Work Week 5天工作週)

This is a Full time job

subClassification: Mechanical Engineering

Mechanical Engineering

classification: Engineering

(Engineering)

Overlook the installation, repair and maintenance of operation
Supervise and direct all staff in the department to carry out their tasks
Analyze and monitor the consumption of department

7d ago

Listed twenty nine days ago

Accountant / Assistant Manager, Accounting

at UNIQLO HONG KONG, LIMITED

This is a Full time job