Compliance Analyst Finance Jobs in Kowloon Bay

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 - 6 days ago

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 - 6 days ago

ConnectedGroup Limited - -

My client is a prominent Fortune 500 technology company with global operations. They are looking for a hands-on, self-starter to serve as a senior tax accountant responsible for assisting with regional... 0+

from: headlinejobs.hk (+1 source) - 9 days ago

Fubon Bank (Hong Kong) Limited - North Point

Perform credit evaluation effectively on all types of new Credit Card and Unsecured Personal Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established...

from: ctgoodjobs.hk - 7 days ago

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 - 13 days ago

ConnectedGroup Limited - -

My client is a prominent Fortune 500 technology company with global operations. They are looking for a hands-on, self-starter to serve as a senior tax accountant responsible for assisting with regional... 0+

from: headlinejobs.hk (+1 source) - 12 days ago

ICBC Credit Card Centre (Int'l) - North Point

3.Analyze potential compliance risks of business operation, and collaborate with business to establish sound internal controls systems to ensure that daily operations in compliance with the group's policies/procedures...

from: ctgoodjobs.hk - 13 days ago

The Bank of East Asia, Limited

Work with respective units in WMOD to develop Private Banking operational manuals, guidelines and control measures to ensure compliance with all policies, rules, guidelines, requirements prescribed by...

from: ctgoodjobs.hk - 6 days ago

Citi - Hong Kong (+1 location)

The team comprises disciplines including Treasury, Tax, Controllers and Financial Planning & Analysis, and manages and partners on key Citi initiatives and deliverables, such as our quarterly earnings... Competitive

from: eFinancialCareers.hk (+1 source) - 10 days ago

Harneys Fiduciary

Established in 1974, Harneys Fiduciary is a leading global offshore corporate services provider specialising in the provision of corporate administration, trust and fiduciary services in the British Virgin...

from: ctgoodjobs.hk - 7 days ago