Latest Compliance Analyst Finance jobs (page 3)

36 Compliance Analyst Finance Jobs - page 3

(Senior) Business Compliance & Risk Control Manager Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 14 days ago
Deputy Director, Financial Planning & Analysis Hong Kong Applied Science and Technology Research Institute Company Limited (ASTRI) - Shatin At least eight years post-qualification solid experience in finance and/or accounting from the sizable organization, Big 4 managerial experience in advisory/consultancy and or assurance is a definite advantage... 14 days ago
合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager) ICBC Credit Card Centre (Int'l) - North Point 2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and writing compliance report according to the compliance management requirements; 4. Good team-player, self... 14 days ago
Assistant, Financial Institutions (Administrative Support) Shanghai Commercial Bank Ltd 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 upon request by contacting our... 14 days ago
Wealth Sales Process Manager - Branch Distribution & Services The Bank of East Asia, Limited Responsible for establishing detailed procedure on regulated selling activities and setting up risk control mechanism to assure wealth sales compliance Provide procedural and advisory support to branch... 17 days ago
Senior Real Estate Portfolio Manager (Deputy Team Head) Michael Page - Central Monitor related risks: Implement effective risk monitoring strategies to identify and mitigate potential risks associated with the Bank's real estate portfolio, such as credit risk, market risk, and operational... 50,000 - 100,000 / month 17 days ago
Management Reporting Accountant (Asset Management - up to 40K) Ambition If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate... 19 days ago
Vice President, Head of AML/CFT RegTech Team, AML, Compliance & AML Fubon Bank (Hong Kong) Limited - Central Promote a culture of continuous improvement involves identifying areas for enhancement, exploring emerging technologies and trends in RegTech and implementing best practices to optimize compliance processes... 22 days ago
Business Analyst (Ref: CO-BA) Public Bank (Hong Kong) Limited To collect and deliver user requirements that best meet business needs. Properly document all the requirements and act as a bridge between IT and user departments. Interested parties please send your resume... 24 days ago
Finance Director E-FD-FD Christian Family Service Centre基督教家庭服務中心 Benefits include marriage leave, maternity leave, paternity leave, sick leave, compassion leave, family leave, medical insurance, personal accident insurance, medical service discounts, MPF employer voluntary... 25 days ago

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