Latest Banking Compliance jobs in Cheung Sha Wan

406 Banking Compliance Jobs in Cheung Sha Wan

Manager / Senior Manager, Innovation & Technology, Fubon Credit Fubon Bank (Hong Kong) Limited - Cheung Sha Wan Strong background and experience with consumer finance, credit approval and loan booking related application is an advantage Excellent interpersonal skills, self-motivated, team player, able to work independently... 26 days ago
Credit Approval Officer / Assistant Manager, Fubon Credit (Hong Kong) Limited Fubon Bank (Hong Kong) Limited - Cheung Sha Wan Optimize credit approval rate on risk justified basis to cope with business direction and changing economic environment Please send your application with full resume indicating current and expected salary... 26 days ago
SVP, Senior Product Compliance Officer Citi - Kowloon, hk The role available is highly entrepreneurial and provides a line of a sight into other business areas as well, preparing any successful candidate to become a trusted adviser to not only the CCB business... 4 days ago
Manager, Sales Process and Risk Control - Hang Seng Bank (HK) HSBC - Kowloon, hk Share recommendations with sales leadership on a regular basis Consult with sales leadership and managers to understand key challenges and requirements, including any regulatory compliance needs or system... 6 days ago
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AD/D, Regulatory Compliance, Retail Banking Pure Hong Kong - Hong Kong The Company Our client is a top tier retail bank, with strong presences in Asia, with a long history and established compliance team and culture in HK. As a part of their growing HK Compliance Team, they... HK$1-1.5mill 2 days ago
Associate Director, Private Banking Compliance Pure Hong Kong - Hong Kong Your Profile The successful candidate will be a degree holder in Law or Accounting, with a professional qualification is highly preferable. This person will assist the Head of Compliance to handle regulatory... up to $1mill base 6 days ago
Associate Corporate Counsel/ Senior Manager, International Compliance Pfizer Corporation Hong Kong Limited Leading certain efforts to partner with proactive Compliance leads and other stakeholders to remediate issues identified in investigations and ensure identified issues are properly remediated and risks... 3 days ago
Legal & Compliance Analyst China Renaissance Securities (Hong Kong) Limited Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as name screening, customer due diligence (KYC) and transaction monitoring All... 5 days ago
Wealth Management – KYC Analyst / Associate JPMorgan Chase & Co. - Kowloon, hk Make decisions that are effective and well-grounded based on guidelines, policies, and insights Required qualifications, capabilities, and skills Bachelor’s Degree At least 3 to 5 years of KYC or related... 10 days ago
VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def DBS Bank (Hong Kong) Limited Follow up latest regulatory requirements and provide compliance related advice to business / supporting units in compliance with regulatory requirements Handle compliance and regulatory related assignments... 13 days ago

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