Compliance Officer Jobs in Kowloon City District

Citi - Kowloon, hk (+1 location)

In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...

from: hk.talent.com (+1 source) - 8 days ago

Kowloon, Hong Kong, Hong Kong

Conduct thorough analysis to identify potential AML issues, red flags, gaps, and risks in KYC information and transactions Bachelor's degree or above in Law, Accountancy, Finance, or related disciplines...

from: jobleads.hk - 5 days ago

HSBC - Kowloon, hk

The Officer should able to detect problem proactively and provide solution quickly; and report any foreseeable operations problem and resources issues to superior on preventive basis (For Customer Services...

from: hk.talent.com - 8 days ago

Shanghai Commercial Bank Ltd - Tsimshatsui East

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 upon request by contacting our...

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

G.A. Operations Hong Kong Limited - Kowloon Bay, Kwun Tong District

We offer competitive remuneration package includes double pay and discretionary bonus, comprehensive medical insurance, flexibility working hours, birthday leave, good career prospects and staff purchase...

from: jobsdb.com - 4 days ago

ADECCO Personnel Limited - Kowloon

4+ years of experience in legal field, strong in contractual management and good drafting skills. Capable to work independently. You must possess excellent presentation and communication skills and be... $30,000 – $35,000 per month

from: jobsdb.com - 11 days ago

Chong Hing Bank - Kowloon Bay

Handle time critical customer transactions including time deposit, fund transfer, remittance, FX, problem solving, customer instructions handling. etc. Minimum 10 years’ experience in retail banking or...

from: ctgoodjobs.hk - 15 days ago

Construction Industry Council - Kowloon City, Kowloon City District

good knowledge and experience in construction industry and/or educational sector will be an advantage; to support the annual personal data inventory review exercise and data retention and disposal exercise...

from: jobsdb.com - 6 days ago

ViuTV - Kowloon Bay, Kwun Tong District

PCCW is an equal opportunity employer and welcomes applications from all qualified candidates. Information provided will be treated in strict confidence and will only be used for recruitment-related purposes...

from: jobsdb.com - 21 days ago

Shanghai Commercial Bank Ltd - Tsimshatsui

Ensure all sale process, training materials and sale materials (e.g. product leaflet and incentive leaflet, etc.) complied with the regulators and bank standards Formulate, evaluate and roll-out the procedures...

from: ctgoodjobs.hk (+1 source) - 27 days ago