Latest Compliance Agent jobs in Causeway Bay

11 Compliance Agent Jobs in Causeway Bay

Assistant Vice President, Specialised Products Dept, Asia Pacific - Credit and Business Support SUMITOMO MITSUI BANKING CORPORATION - Central Maintain strong working relationship with front office/marketing groups to support closing of new transactions as well as ongoing portfolio management Review loan documentation against internal SMBC framework... 6 days ago
Insurance Agency Responsible Officer (RO) Airstar Bank Limited - Tsimshatsui All information provided by applicants will be treated in strict confidence and handled confidentially for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their... 7 days ago
Head of Compliance AIA International Limited. - Hong Kong About the Role • To lead and oversee the Compliance Department which works as a second line of defence in partnership with the business (as first line of defence) to ensure that all regulatory, market... Competitive 22 days ago
Officer / Assistant Manager / Manager - General Insurance 業務崗主任 / 副經理 / 經理 The People's Insurance Co of China (HK), Ltd 1.Responsible for developing local general insurance business, Ensure compliance and sales to improve the business productivity and efficiency; 3. Drive sales and marketing activities to increase campaign... 22 days ago
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Vice President, Finance Noah International 諾亞國際 All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. 3.Responsible in coordinate auditing... 23 days ago
Manager, Credit Portfolio Monitoring, Foreign Corporate Bank ALL-STAR AGENCY - Hong Kong University Graduate with knowledge in credit, finance and accounting Require 4-5+ years of credit risk/credit monitoring experience in banking Experience in corporate banking deals (real estate structured... HKD40000 - HKD45000 per month + bonus 22 days ago
Relationship Manager, Liabilities, SME Banking (Japanese Speaking) DBS Bank Ltd ·Identify customer needs with sound product/industry knowledge, high quality service and full range of corporate banking services & products to increase our product penetration and wallet share in Japan... 27 days ago
Assistant Manager, Agency Compliance Prudential Hong Kong Limited - Hong Kong Handle complaint/compliance investigation cases, including but not limited to conducting investigation, interviewing complainant and complainee, preparing investigation report, implementing Disciplinary... 20 days ago
Credit Analyst - Japanese Corporate Banking Cornerstone Global Partners - Quarry Bay, Eastern District - Strong understanding of corporate credit analysis, preferably in real estate financing or large corporates. - Maintain relationships with front office/marketing teams for new transactions and portfolio... $30,000 – $45,000 per month 20 days ago
Accountant Delsey Asia Limited - Lai Chi Kok, Sham Shui Po District Co-ordinate with external and internal auditors, tax and secretarial agents in preparing the statutory audits, tax and other compliance filings. Provide support in internal controls requirements. Handling... 25 days ago

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