Compliance Hong Kong Jobs in Kowloon City

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Mobile Insurance Specialist - Wealth & Personal Banking  

HSBC - Kowloon City

Establish effective working relationships with other teams within the Branch and other relevant partners that impact the client's experience of HSBC to deliver a consistent approach and application of...

from: ctgoodjobs.hk - 7 days ago

Manager, Compliance Management  

The Marketing Store Worldwide (Asia) Ltd - Kowloon City, Kowloon City District

• Collaborate with internal and external stakeholders to drive the development and implementation of supplier code of conduct (COC) management system. • University graduate with minimum 6 years work experience... $50,000 – $60,000 per month

from: jobsdb.com - 8 days ago

Customer Service Officer (HP) - Wealth and Personal Banking  

HSBC - Lai Chi Kok (+1 location)

Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best...

from: ctgoodjobs.hk (+1 source) - 29 days ago

Monitoring & Testing - Associate  

JPMorgan Chase Bank, N.A. - Kowloon City, Kowloon City District

We’re interested in people with knowledge of investment banking/asset management/wealth management banking activities; and able to demonstrate an ability to interpret regulatory requirements and assess...

from: jobsdb.com - 10 days ago

AVP, Compliance Testing - AML, Sanctions, AB&C - Markets  

Citi - Kowloon, hk (+2 locations)

The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness of key controls, reporting, and escalates any violations of laws...

from: hk.talent.com (+2 sources) - 5 days ago

Mobile Insurance Specialist - Wealth & Personal Banking  

HSBC - Kowloon City, Kowloon City District

Develop and retain quality relationship with targeted customer group; Manage individual insurance portfolios, conduct regular contact to Premier mainland customers to ensure the highest rate of customer...

from: jobsdb.com - 27 days ago

Country Credit Lending Management Head, Citi Commercial Bank  

Citi - Hong Kong (+1 location)

This role will report to the Head of CCB, Hong Kong, with a matrix reporting line to the Cluster CLM Head Qualifications: 15+ years of banking experience in credit risk management or equivalent training... Competitive

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

Officer, Compliance AML KYC Analyst  

Citi - Kowloon, hk (+2 locations)

At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.Take the next step in your career, apply for this role at Citi today-----------------------...

from: hk.talent.com (+2 sources) - 5 days ago

Legal and Risk Director 80K  

Manpower - Kowloon, hk (+1 location)

Job Requirements:Provide full-range legal support and services, including participation in M&A and other commercial transactions, ad hoc business development and investment projects;Assist in preparing...

from: hk.talent.com (+1 source) - 6 days ago

Senior Manager - Project Management, Customer/Policy Service  

China Life Insurance (Overseas) Company Limited - Hunghom

Review key customer service metrics, operations flows, business rules, procedures, manuals and other tools, and lead operations to establish a knowledge base for operations compliance and future knowledge...

from: ctgoodjobs.hk - 6 days ago


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