18 Compliance Agent Jobs - page 2
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(Senior) Customer Service Officer. Agency Service Centre ConnectedGroup Limited - Central and Western District Provide face-to-face counter enquiry service to agents and handle agent email enquiries of group life and group medical product Provide effective solutions to agent inquiries / complaints within a predefined... 10 days ago
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Senior Finance Manager / Finance Manager Interlux Company Limited - Eastern District Take charge in treasury functions and cash management, including merchant acquisition, cash flow management, relationship building with bankers, bank signatories update and responding to banker’ inquiries/KYC... 10 days ago
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Credit Monitoring, Credit Risk, Foreign Corporate Bank All -Star Agency Limited - Central and Western District Maintain close relationship with front office product teams to support closing of new transactions as well as ongoing portfolio management. Experience in corporate banking deals (real estate structured... $40,000 – $50,000 per month 14 days ago
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Assistant Manager, Agency Compliance Prudential Hong Kong Limited - Hong Kong Responsible for maintaining and ensuring the accuracy of the disciplinary log and complete complaint/compliance related reports and analysis for submission to Regional Office, Enterprise Risk Management... 19 days ago
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Credit Analyst - Japanese Corporate Banking Cornerstone Global Partners - Quarry Bay, Eastern District - Communicate with borrowers, sponsors, participants, and facility agents to maintain relationships and gather information. - Collaborate with auditors/examiners from SMBC's headquarters and regulatory... $30,000 – $45,000 per month 19 days ago
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Accountant Delsey Asia Limited - Lai Chi Kok, Sham Shui Po District Complete month end Balance Sheet reconciliations, bank reconciliations and other supporting schedules. Good command of English, Japanese speaking will be an advantage Drive process improvements initiatives... 24 days ago
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Relationship Manager, Liabilities, SME Banking (Japanese Speaking) DBS Bank (Hong Kong) Limited - Science Park, Tai Po District · Collaborate with business partners, particularly GTS (Cash & Trade Services), T&M (including FX and CWM), Insurance Teams, on idea generation, campaign execution and end-to-end performance management... 26 days ago
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AVP - Specialised Products Dept, Asia Pacific - Credit and Business Support JH Partners (Asia) Company Limited - Central and Western District Responsible for credit and portfolio monitoring for the real estate portfolio, mainly in Hong Kong and China. Strong understanding of corporate credit analysis; ideally exposure to real estate financing... 27 days ago
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