Compliance Officer Jobs in Kwun Tong

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Senior Officer to Assistant Manager, Sanctions Investigations (Financial Crime Compliance Dept)  

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

Assistant, Policy Administration (General Insurance)  

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

Sr Compliance Officer/ Compliance Officer  

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

Officer/ Associate, Finance (Payment)  

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

Officer, Claims (General Insurance)  

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

Asst. Manager, Operations - Settlement  

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

Officer, Business Development (General Insurance)  

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

Assistant Manager, Business Development (Insurance Broker Business)  

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

Compliance Officer  

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

Compliance Officer, STR Investigation & Reporting  

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


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Compliance Officer in Kwun Tong