Latest Compliance Analyst Finance jobs in Central

27 Compliance Analyst Finance Jobs in Central

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
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
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 / Deputy) Customer Services Manager (AML & Client On Boarding , Corporate Banking) Bank of China (Hong Kong) Limited - Central We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 12 days ago
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AVP / Manager – Investment & Insurance Compliance Chong Hing Bank - Central Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide compliance related advice to business/support units in compliance with regulatory requirements... 13 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
Business Analyst, Risk and Compliance(Global Bank, up to 35k) Michael Page - Central My client is a multinational banking and financial services organization. With a global presence, it offers a wide range of banking products and services to individuals, businesses, and institutions, serving... 25,000 - 40,000 / month 15 days ago
(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
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
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

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