Compliance Agent Jobs in Hong Kong

AIA International Limited. - Hong Kong

Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030. And to get there, we need ambitious people who believe in playing an important part in shaping that future... Competitive

from: eFinancialCareers.hk - 8 days ago

Prudential Hong Kong Limited - Hong Kong

Responsible for maintaining and ensuring the accuracy of the disciplinary log and complete complaint/compliance related reports and analysis for submission to Regional Office, Enterprise Risk Management...

from: jobsdb.com - 29 days ago

Chasseur Pro Executive Consultant Limited - Central

Engage and work with auditors/examiners from headquarter/banking authorities/central banks in line with our compliance rule, preparing for materials requested by auditors/examiners All applications applied...

from: ctgoodjobs.hk - 2 days ago

SUMITOMO MITSUI BANKING CORPORATION - Central

Responsible for credit and portfolio monitoring for the real estate portfolio, mainly in Hong Kong and China Strong understanding of corporate credit analysis; ideally exposure to real estate financing...

from: ctgoodjobs.hk - 15 days ago

Cornerstone Global Partners - Quarry Bay, Eastern District

- Communicate with borrowers, sponsors, participants, and facility agents to maintain relationships and gather information. - Collaborate with auditors/examiners from SMBC's headquarters and regulatory... $30,000 – $45,000 per month

from: jobsdb.com - 29 days ago

Airstar Bank Limited - Tsimshatsui

Establish internal control and appropriate risk control mechanisms for the insurance business to ensure operational continuity in compliance with relevant regulations and laws. Conduct market research...

from: ctgoodjobs.hk - 16 days ago

FTI Consulting (Hong Kong) Limited - Quarry Bay, Eastern District

Ideally 1-2 years of relevant accounting / audit experiences. Candidates with more experiences would be considered as Senior Accountant. Taxation knowledge in Hong Kong, Mainland China, Singapore and other...

from: jobsdb.com - 30 days ago