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Keywords: Compliance Assistant, Location: Kowloon Bay, Hong Kong

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Legal & Compliance Assistant - Native Mandarin Required

presence in the global market. Description As a Legal & Compliance Assistant you will be responsible for working closely...This role is a critical position within the Legal & Compliance Department of a thriving business services company...

Company: Michael Page
Posted Date: 30 Jan 2025

Legal & Compliance Assistant - Native Mandarin Required

presence in the global market. Job Description As a Legal & Compliance Assistant you will be responsible for working... closely with the internal business units, in particular the sales team, in ensuring compliance standards are upheld...

Company: Michael Page
Posted Date: 29 Jan 2025

Assistant Compliance and Quality Manager - Toys & Cosmetics (Newly created role/ Work with Harmony)

products meet quality standards for safety and compliance. Work with suppliers, laboratories, and internal teams to guarantee..., Engineering, Chemistry, or a related field. Over 5 years of experience in quality assurance and safety compliance, especially...

Posted Date: 17 Feb 2025

Compliance Assistant

compliance functions, including client onboarding, CDD review, and ongoing transaction monitoring Provide general administrative... support for daily operations Assist the compliance team with ad hoc projects Embrace a work-life balance culture...

Company: Autotoll
Posted Date: 16 Feb 2025

Assistant Officer/ Officer, Compliance

motivated and experienced Compliance Executives to join our fintech company. The Compliance Executives will be responsible...'s adherence to these standards and providing guidance to management and staff on compliance-related matters. Internal Title...

Posted Date: 15 Feb 2025

Senior Compliance Officer / Assistant Compliance Manager

As part of our team, you are going to: Ensure compliance with the rules and regulations of different market data.... Review complaints or questions related to compliance issue and provide consultative support. Undertake ad hoc projects...

Posted Date: 08 Feb 2025

Assistant / Officer, Compliance Department

opportunity is offered to the right candidate to join us. Responsibilities: Responsible for handling with compliance control...

Posted Date: 06 Feb 2025

Assistant Manager, Compliance

and monitored as well as report of all control deficiencies to line manager in timely manner. Conduct Compliance monitoring... for vendors and business partners. Support Product Compliance team to conduct product, marketing and product training-related...

Posted Date: 04 Dec 2024

Assistant Manager, Compliance

and monitored as well as report of all control deficiencies to line manager in timely manner. Conduct Compliance monitoring... for vendors and business partners. Support Product Compliance team to conduct product, marketing and product training-related...

Posted Date: 04 Dec 2024

Contract Compliance Consultant (40-44k per month , till 28 Feb 2026)

Our client is a leading insurance company, they are currently looking for a Contract Administrative Assistant...) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee the transaction monitoring process...

Company: Manpower
Posted Date: 17 Feb 2025
Salary: HKD40000 - 44000 per month

Contract Compliance Consultant (40-44k per month , till 28 Feb 2026)

At least 3 years of AML Compliance or KYC/CDD related operations experience in banking or insuranc Maternity leave... looking for a Contract Administrative Assistant to support the team. Responsible: Assist the Anti-Money Laundering (AML) team...

Company: Manpower
Posted Date: 15 Feb 2025
Salary: HKD40000 - 44000 per month

Contract Compliance Consultant (40-44k per month , till 28 Feb 2026)

Our client is a leading insurance company, they are currently looking for a Contract Administrative Assistant...) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee the transaction monitoring process...

Company: Manpower
Posted Date: 14 Feb 2025
Salary: HKD40000 - 44000 per month

Research Compliance Associate

as a Compliance Associate, Legal Assistant, Paralegal, or similar roles. Recent graduates with high potential are also welcomed Track...Recruit Ref: L0595555580 Posting Date: 2025-02-10 AlphaSights Research Compliance Associate...

Company: AlphaSights
Posted Date: 12 Feb 2025

Product Development Assistant Manager (Toys)

Product Development Assistant Manager (Toys) Our client is global leader in travel amenity industry partnering... looking for an outstanding Product Development Assistant Manager (Toys) to join the company. Key Responsibilities: Oversee the development...

Posted Date: 23 Feb 2025

Assistant Quality Assurance Manager, Quality Assurance Office

Recruit Ref: L05965924 Posting Date: 2025-02-21 Tung Wah College Limited Assistant Quality Assurance Manager...: Assistant Quality Assurance Manager, Quality Assurance Office (TWC/25/020/QAO/AQAM) Duties The appointee...

Posted Date: 23 Feb 2025

Finance Manager/Assistant Finance Manager, Finance Office

Recruit Ref: L0596593 Posting Date: 2025-02-21 Tung Wah College Limited Finance Manager/Assistant Finance Manager...: Finance Manager/Assistant Finance Manager, Finance Office (TWC/25/024/FO/FM_AFM) Duties The appointee...

Posted Date: 23 Feb 2025

Assistant Director of Information Technology

Recruit Ref: L05965911 Posting Date: 2025-02-21 Tung Wah College Limited Assistant Director of Information...: Assistant Director of Information Technology, Information Technology Services Office (TWC/25/022/ITSO/ADIT) Duties The...

Posted Date: 23 Feb 2025

Audit Assistant / Intermediate / Senior (Full-time / Part-time / Freelance)

the impact of control deficiencies Ensure audit works are prepared in good quality and in compliance with guidelines... are welcome for the post of Audit Assistant Interested parties please send full resume quoting the above Ref. No. and stating working...

Posted Date: 22 Feb 2025

AML Assistant Manager/Manager, project and AML system in FCC

in relation to system performance and project status, etc. Ensure compliance with regulatory requirements and adherence... will be considered as Assistant Manager....

Posted Date: 22 Feb 2025

Assistant Actuarial Manager - HSBC Life

calibre professional to join our team as a Assistant Actuarial Manager. Principal Responsibilities Act as a key member... is compliance with the internal and external audit requirements To provide solutions and timely response upon request Maintain...

Company: HSBC
Posted Date: 21 Feb 2025