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Keywords: Compliance Assistant, Location: Kowloon, Hong Kong

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Compliance Assistant

Recruit Ref: L0595553865 Posting Date: 2025-01-28 Autotoll Limited Compliance Assistant To cope... to join our professional team. About The Role: Perform AML compliance functions, including client onboarding, CDD review, and ongoing...

Company: Autotoll
Location: Kowloon, Hong Kong
Posted Date: 30 Jan 2025

Assistant Manager – Internal Control (Risk & Compliance) (HKD45k – 55k)

Assistant Manager – Internal Control (Risk & Compliance) (HKD45k – 55k) The client is one of the fastest growing... player and people person If you would like to apply for this Assistant Manager – Internal Control (Risk & Compliance...

Posted Date: 22 Jan 2025
Salary: HKD45000 per month

Compliance Assistant (Part Time, Hybrid-Remote Work)

Responsibilities: Assist Compliance Officer for KYC documentations, maintain good filing of documents and Company..., DSE or above with secretarial training preferred At least 1 years of administration and assistant related experience...

Posted Date: 11 Jan 2025

Assistant Manager to Manager, Operational Risk Management (Compliance)

and written English & Chinese (including Putonghua). Less experience will be considered as Assistant Manager Interested...

Posted Date: 08 Jan 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: 30 Jan 2025

ASSISTANT MANAGER – QUALITY AND REGULATORY COMPLIANCE

compliance of regulatory requirements in China and Asian countries Handle regulatory affairs and product registration Monitor... in quality assurance/ regulatory compliance preferably from pharmaceutical/ FMCG industry (food & personal care products...

Posted Date: 19 Jan 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: 11 Jan 2025

Manager / Assistant Manager - HR & Admin Governance / Compliance

compliance with the latest regulatory requirements and group policies. Respond to internal and external audit requests, track... follow-up actions, and ensure timely resolution. Identify areas for improvement in HR and Admin compliance and governance...

Posted Date: 08 Jan 2025

Financial Crime Compliance (Assistant) Manager (Card Fraud Risk)

Prepare documents for internal / external examination and Audits Ensure compliance with internal policies and external...

Posted Date: 08 Jan 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

Assistant Director - Legal & Compliance

, reporting directly to the Head of Legal & Compliance. The position will be responsible for: Provide advice to internal... stakeholders on both business compliance and regulatory compliance matters Analyse the design and structure of new implementations...

Company: Michael Page
Location: Kowloon, Hong Kong
Posted Date: 06 Nov 2024

Officer - Aftersales Operations & Compliance

Work close with sites/branches to ensure current work procedures fulfilled compliance requirements Liaison with OEM... available is highly preferable Candidate with less experience will be considered as Assistant Officer WORK LOCATION (Shuttle Bus...

Company: Inchcape
Posted Date: 11 Jan 2025

Accountant / Assistant Manager, Accounting

. Change the world.” Accountant / Assistant Manager, Accounting Description: Handle full set of closing Conduct... overall daily operations of the department in accordance and compliance with the management’s’ directives, group accounting...

Company: Uniqlo
Posted Date: 30 Jan 2025

Executive Assistant, Coverage

/assignments if Follow the bank’s relevant policy and ensure the proper control and compliance Support on IT, procurement request... policy and procedure, ensure the compliance by the team in required functions/tasks Expense and cost control, follow...

Posted Date: 30 Jan 2025

Assistant Quantity Surveyor - Civil

Recruit Ref: L0595553863 Posting Date: 2025-01-28 Kum Shing (KF) Construction Co Ltd Assistant Quantity Surveyor... for recruitment purposes only, and handled in compliance with relevant regulations and corporate policies. Please quote...

Posted Date: 30 Jan 2025

Assistant / Product Manager

, payment terms, subsidy or royalty, and to communicate product compliance requirements Assist management to prepare annual... Proficient in Excel Candidates with less experience may be considered as Assistant Product Manager / Senior Buyer...

Posted Date: 30 Jan 2025

Assistant Manager, Product Marketing

Recruit Ref: L0595554011 Posting Date: 2025-01-28 Eu Yan Sang (HK) Ltd Assistant Manager, Product Marketing... Assistant Manager, Product Marketing manages a portfolio of product categories to drive new category growth and achieve multi...

Posted Date: 30 Jan 2025

Assistant Finance Manager

Recruit Ref: L0595554061 Posting Date: 2025-01-28 Dah Chong Hong Motors International Holdings Limited Assistant... setup (D365 & HFM processes). Handle audit schedules, draft accounts, and ensure compliance with requirements for new...

Location: Kowloon, Hong Kong
Posted Date: 30 Jan 2025

Project Engineer/ Assistant Engineer - Public Lighting

Candidates with less experience will be considered as Assistant Engineer We are keen to offer the right talent a competitive... in compliance with relevant regulations and corporate policies. Please quote Job Reference Number for the position you applied...

Posted Date: 29 Jan 2025