Compliance assistant Jobs in Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

4d ago

Listed ten days ago

Senior Compliance Officer

at Livi Bank Limited

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Virtual Bank / Fintech
Compliance
Dynamic Working Culture

10d ago

Listed nine days ago

VP, Compliance Assurance and Testing, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

9d ago

Listed nine days ago

SVP, Compliance Assurance and Testing, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Gateway Private Markets (HK) Limited

9d ago

Listed two days ago

Operations & Compliance Manager: Private Markets Brokerage & FinTech

This is a Full time job

North Point, Eastern District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at China CITIC Bank International Limited

Exposure to private market secondaries a US$100Bn market
Entrepreneurial firm with fast paced culture and accelerated career development
Collaborative and experienced team coming from global banks and investment firms

2d ago

Listed twenty three days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

23d ago

Listed twenty one days ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

21d ago

Listed sixteen days ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

16d ago

Listed seven days ago

Manager / Assistant Manager - Intermediaries Supervision (Inspection)...

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Accounting and Financial Reporting Council

policy setting and issuing codes and guidelines
analysing industry and firm-specific data
depicting industry trends

7d ago

Listed nine days ago

Manager – Investigation and Compliance

This is a Full time job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

9d ago

Listed fourteen days ago

Contract AM (2-Year) - Enforcement (Investigation, Intermediary Misconduct Team)

at Securities and Futures Commission

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services