Latest Compliance Analyst Finance jobs in Causeway Bay

27 Compliance Analyst Finance Jobs in Causeway Bay

Compliance Officer, STR Investigation & Reporting 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... Today
(Senior) Business Compliance & Risk Control Manager Bank of China (Hong Kong) Limited We offer competitive remuneration package and coprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... Today
Accountant Euto Capital Partners Limited - Wan Chai, Wan Chai District Please apply with detailed resume and expected salary to Recruitment Manager, Room 1204 Jubilee Centre, 18 Fenwick Street, Wan Chai, Hong Kong or by clicking APPLY NOW. All applications will be treated... 17 days ago
Assistant, Financial Institutions (Administrative Support) Shanghai Commercial Bank Ltd 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... Today
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Wealth Sales Process Manager - Branch Distribution & Services The Bank of East Asia, Limited Act as the focal point of the department in the identification, assessment, monitoring and reporting of operational risk related to branch and department in accordance with the laid down policies, guidelines... 3 days ago
COMPLIANCE ASSISTANT Land Bank of Taiwan Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District • Bachelor holder in Law, Accounting, Finance & Management or related disciplines is preferred • With strong analytical skills, self-motivated and as a good team player • Relevant work experience is preferred... 20 days ago
Senior Real Estate Portfolio Manager (Deputy Team Head) Michael Page - Central Oversee the Bank's real estate portfolio: Take charge of managing and supervising the Bank's real estate portfolio, ensuring its performance aligns with the organization's objectives and risk appetite... 50,000 - 100,000 / month 3 days ago
Management Reporting Accountant (Asset Management - up to 40K) Ambition My client, a fast-growing Asset Management Company is now looking for an experienced accountant with minimum 4-5 years' experiences in management reporting. This is a new headcount of the year due to the... 5 days ago
Vice President, Head of AML/CFT RegTech Team, AML, Compliance & AML Fubon Bank (Hong Kong) Limited - Central To assist the Head of Anti-Money Laundering to develop and enhance the Bank’s Anti-Money Laundering Systems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant... 8 days ago
Business Analyst (Ref: CO-BA) Public Bank (Hong Kong) Limited Personal data collected will be used for recruitment purpose only and will be treated in accordance with the Bank’s Personal Information Collection Statement, a copy of which will be provided immediately... 10 days ago

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