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Compliance Trainee jobs in Hong Kong

Page 1 of 60 jobs
IT, Operations, Risk, Legal and Compliance, Finance). In order to apply for the Trainee position please ensure you have completed your qualification and will be…
In order to apply for the Trainee position please ensure you have completed your qualification and will be available to work full time for the duration of the…
Ensure compliance requirements are strictly observed and followed, contribute as part of the Bank's bigger anti-money laundry (AML) team.
LEUNG,TAM ,WONG,SOLICITORS 梁譚黃律師事務所
Hong Kong
Professional Services (Legal & Compliance). Strong drafting and communication skills. Proficiency in both spoken and written Chinese and English, ability to…
Central, Hong Kong Island
Management Trainee Programme in Financial Control. We function as their accountants and business partners in providing comprehensive information on financial…
Cheetah Investment Management Ltd
Hong Kong
To update Compliance, AML and other relevant manuals. Strong desire to develop legal / regulatory expertise in asset management / regulatory / compliance areas.
Ensign Infosecurity (East Asia) Limited
Hong Kong
Ensign provides organisations with proprietary technologies and specialised services to defend against advanced threatswhile managing risk and ensuring…
Hawksford Corporate Services Hong Kong Limited
Hong Kong
We help clients to make the most of their business decisions and their wealth by taking on the burden of regulatory, financial and tax compliance, corporate…
China Taiping Life Insurance (Hong Kong) Company L...
Hong Kong
The two-year programme provides opportunities for job rotation in three sectors (Distribution Channels/ Operation Management/ Corporate Planning, Legal…
Asia One Credit Limited
Hong Kong +1 location
Asia One Credit Limited is a financial institution possessing a statutory money lenders license (Money Lenders License No.: