Banking Compliance Jobs in Cheung Sha Wan

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Manager / Senior Manager, Innovation & Technology, Fubon Credit  

Fubon Bank (Hong Kong) Limited - Cheung Sha Wan

Strong background and experience with consumer finance, credit approval and loan booking related application is an advantage Excellent interpersonal skills, self-motivated, team player, able to work independently...

from: ctgoodjobs.hk - 6 days ago

Credit Approval Officer / Assistant Manager, Fubon Credit (Hong Kong) Limited  

Fubon Bank (Hong Kong) Limited - Cheung Sha Wan

Optimize credit approval rate on risk justified basis to cope with business direction and changing economic environment Please send your application with full resume indicating current and expected salary...

from: ctgoodjobs.hk - 6 days ago

Manager / Senior Manager, Innovation & Technology, Fubon Credit  

Fubon Bank (Hong Kong) Limited - Cheung Sha Wan, Sham Shui Po District

Strong background and experience with consumer finance, credit approval and loan booking related application is an advantage Excellent interpersonal skills, self-motivated, team player, able to work independently...

from: jobsdb.com - 30 days ago

Manager, Sales Process and Risk Control - Hang Seng Bank (HK)  

HSBC - Kowloon, hk (+1 location)

Share recommendations with sales leadership on a regular basis Consult with sales leadership and managers to understand key challenges and requirements, including any regulatory compliance needs or system...

from: hk.talent.com (+1 source) - 6 days ago

Operational Control Manager - Client Onboarding & Documentation - Vice President  

JPMorgan Chase & Co. - Kowloon, Hong Kong, Hong Kong

Develop a cohesive and effective partnership with Senior Business leaders, LOB Compliance teams, local and regional onboarding and banking teams, Oversight and Controls, Legal, Internal Audit and Operations...

from: jobleads.hk (+1 source) - 13 days ago

Global Banking Compliance Officer  

UBS - Hong Kong

How we hire • strong communication and interpersonal skills with ability to build good working relationships • Proactive in identifying risk and proposing solution • In-depth knowledge of securities markets... Competitive

from: eFinancialCareers.hk - 6 days ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of defence)  

DBS Bank Ltd - Central (+1 location)

Follow up latest regulatory requirements and provide compliance related advice to business / supporting units in compliance with regulatory requirements Handle compliance and regulatory related assignments...

from: ctgoodjobs.hk - 5 days ago

Manager, Risk and Compliance (Card Business) - Hang Seng Bank (HK)  

HSBC - Kowloon, hk (+1 location)

Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.We seek to attract high...

from: hk.talent.com (+1 source) - 4 days ago

Legal Counsel - Litigation  

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Analyzing legal issues, identifying litigation risks, providing strategic advice to business stakeholders covering banking matters, commercial disputes, regulatory advice/investigations... Competitive

from: eFinancialCareers.hk (+1 source) - Yesterday

Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)  

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...

from: ctgoodjobs.hk - 5 days ago


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