Compliance Officer Jobs in Eastern District

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Compliance Officer, STR Investigation & Reporting  

Shanghai Commercial Bank Ltd - North Point

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 immediately upon request by contacting...

from: ctgoodjobs.hk - 21 days ago

Officer, AML Compliance (Project & System Management)  

Shanghai Commercial Bank Ltd - North Point

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for...

from: ctgoodjobs.hk (+1 source) - 22 days ago

Compliance Officer, STR Investigation & Reporting  

Shanghai Commercial Bank Ltd - North Point, Eastern District

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity...

from: jobsdb.com - 10 days ago

Assistant Manager/ Manager, AML Compliance (Project & System Management)  

Shanghai Commercial Bank Ltd - North Point

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity...

from: ctgoodjobs.hk - 14 days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training  

Shanghai Commercial Bank Ltd - North Point

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity...

from: ctgoodjobs.hk - 14 days ago

Contract (Senior) Compliance Officer (1-year)  

Zurich Insurance (Hong Kong) - Quarry Bay, Eastern District

Promote ethical and proper business practices via assurance review in various areas like dealing insecurity, anti-trust and fair competition, AML, data privacy, distribution management, outsourcing and...

from: jobsdb.com - 19 days ago

Officer, Finance (Financial Accounting & Reporting)  

Shanghai Commercial Bank Ltd - North Point

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for...

from: ctgoodjobs.hk (+1 source) - 14 days ago

AVP / Manager, Credit Control (Remedial & Portfolio Management)  

Shanghai Commercial Bank Ltd - North Point

Handle the debt restructuring & remedial actions for classified accounts including negotiation with client/other creditors, liaise with external parties for taking legal action, liquidation of collateral...

from: ctgoodjobs.hk (+1 source) - 14 days ago

Senior Officer, Management Accounting & Internal Compliance/ Financial Reporting  

China Taiping Insurance (HK) Company Limited - North Point, Eastern District

China Taiping Insurance (HK) Company Limited (“CTPI(HK)”), the main overseas general insurance company of China Taiping Insurance Group (HK) Company Limited (hereinafter referred to as “TPG(HK)”), have...

from: jobsdb.com - 12 days ago

Manager, Compensation & Benefits  

Shanghai Commercial Bank Ltd - North Point

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity...

from: ctgoodjobs.hk - 21 days ago


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