Compliance Officer Jobs in Kwun Tong
Industrial and Commercial Bank of China (Asia) Limited - Kwun Tong
Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade finance activities Provide advice to business units on sanctions regulations and internal...
from: ctgoodjobs.hk - 12 days ago
Shanghai Commercial Bank Ltd - Kwun Tong
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our...
from: ctgoodjobs.hk - 2 days ago
Kowloon, Hong Kong, Hong Kong
Technical Mgr/ Assist Technical Mgr (sportswear) 2024-02-05 Sr Technician/ Technician – woven, cotton knit (ladies wear) 2024-01-19 Sr Fashion Designer/ Fashion Designer – woven, denim 2023-12-22 Design...
from: jobleads.hk - 7 days ago
Shanghai Commercial Bank Ltd - Kwun Tong (+1 location)
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our...
from: ctgoodjobs.hk (+1 source) - 11 days ago
Shanghai Commercial Bank Ltd - Kwun Tong
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our...
from: ctgoodjobs.hk - 16 days ago
Kowloon, Hong Kong, Hong Kong
Resolve all problematic transactions on operations and proactively work closely with internal & external parties such as counterparties and the central depository to pre-empt potential service level issues...
from: jobleads.hk - 3 days ago
Shanghai Commercial Bank Ltd - Kwun Tong
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our...
from: ctgoodjobs.hk - 23 days ago
Shanghai Commercial Bank Ltd - Kwun Tong
Assist supervisor in managing both insurer and product due diligence & reviewing the broker referral business procedure to enhance sales efficiency, Attractive remuneration package will be offered to the...
from: ctgoodjobs.hk - 28 days ago
Robert Walters Hong Kong - Hong Kong
Work with a global team across Europe, Singapore and Hong Kong Interpret complex regulations related to various trading sectors Develop and maintain effective compliance strategies What you'll do: As a... Negotiable
from: eFinancialCareers.hk - 2 days ago
Shanghai Commercial Bank Ltd. - North Point
Attractive remuneration package will be offered to the right candidates. Interested parties please click Degree holder in Business Administration, Risk Management, Law or related disciplines Responsible...
from: ctgoodjobs.hk - 9 days ago