Compliance Analyst Jobs

HSBC - Hong Kong

Wealth and Personal Banking has four key business areas responsible for efficiently bringing the best of HSBC to our clients through a broad and relevant suite of wealth and retail banking capabilities... Competitive

from: eFinancialCareers.hk - 5 days ago

Morgan Mckinley Limited

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Fluency in verbal and written English...

from: ctgoodjobs.hk (+2 sources) - 24 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 5 days ago

Pinpoint Asia - Hong Kong

Document and present analytical solutions to ensure proper documentation and understanding Requirements: Bachelor's degree in Business Analytics, Actuarial Science, Mathematics, Statistics, Engineering... HK$40k - HK$50k

from: eFinancialCareers.hk - 11 days ago

Bank of China (Hong Kong) Limited

Portfolio Management: Monitor the performance of existing investments, including compliance with financial covenants, analysis of quarterly financial statements, and ongoing communication with private...

from: ctgoodjobs.hk - 11 days ago

Dah Sing Financial Group

Regular call quality & call monitoring support to ensure the team meeting the quality standard and comply with regulatory compliance Handle customer complaints, complaints investigation, analyst complaint...

from: ctgoodjobs.hk - 12 days ago

IGNITE RECRUITMENT HONG KONG LIMITED - Hong Kong

The Role · Assist daily all rounded compliance monitoring tasks · Generate reports for senior management review on periodic basis; · Coordinate compliance requirements with fund counterparties... HK$30k - HK$35k

from: eFinancialCareers.hk (+1 source) - 28 days ago

MUFG Bank, Ltd.

Support the team in the delivery of relevant banking services to customers, in own coverage area to meet the team and department's revenue targets. Contact or visit customers to obtain information in order...

from: ctgoodjobs.hk - 12 days ago

Mizuho Bank, Ltd. - Hong Kong

Conduct regular testing on AML/CFT program in relation to different control measures: An evaluation of the methodology of the system (whether manual or system) and what it is designed to identify; An assessment... Competitive

from: eFinancialCareers.hk - 21 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 14 days ago