Compliance Officer Jobs in Kwun Tong

Shanghai Commercial Bank Ltd - Kwun Tong

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 - 11 days ago

Shanghai Commercial Bank Ltd - Kwun Tong

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 - 25 days ago

11062 Citibank, N.A. Hong Kong - Kowloon, hk (+2 locations)

That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.We empower our employees to manage their financial well-being and help them...

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

11062 Citibank, N.A. Hong Kong - Kowloon, hk

Provides expert guidance on product regulations on a real-time basis to manage compliance risk.Staying abreast of relevant changes to rules/regulations and other industry news including regulatory findings...

from: hk.talent.com - 12 days ago

Shanghai Commercial Bank Ltd - North Point

Attractive remuneration package will be offered to the right candidates. Interested parties please click Degree holder in Business Administration, Risk Management, Law or related disciplines Responsible...

from: ctgoodjobs.hk - 11 days ago

11062 Citibank, N.A. Hong Kong - Kowloon, hk (+1 location)

Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product...

from: hk.talent.com (+1 source) - 12 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 for...

from: ctgoodjobs.hk - 11 days ago

Standard Chartered Bank - Kowloon, hk

Business Responsible for payment transaction processing and involve into process improvement initiatives Processes Deliver excellent service against agreed service standards.Work together with RMs, Product...

from: hk.talent.com - 5 days ago

Standard Chartered Bank - Kowloon, hk

Report any suspicious activity to the Unit Money Laundering Prevention Officer and Line ManagerTo ensure awareness and full compliance of all laid down rules, regulations, policies, guidelines, procedures...

from: hk.talent.com - 5 days ago

Madison Pearl Executive Search Limited - Kowloon Bay

You will be assisting in handling Employees’ Compensation, Occupational safety, and other claims-related matters. 1-2 years of relevant work experience (Fresh graduates also welcome) Proficient in MS Office... 17,000 - 18,000 / month

from: ctgoodjobs.hk - 23 days ago