49 Compliance Analyst Jobs - page 2
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Quality & Operation Control Assistant Manager, Phone Banking Chasseur Pro Executive Consultant Limited - North Point Handle customer complaints, complaints investigation, analyst complaint case and provide proper feedback to frontline staff Acts as an account manager and provides support to operation risk/compliance... 4 days ago
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Compliance Analyst Robert Half Hong Kong - Hong Kong Compliance Monitoring: Stay up to date with regulatory requirements, industry best practices, and internal policies related to KYC processes. Your Profile 5+ years Quality assurance or generic compliance... Competitive 26 days ago
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Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point Attractive remuneration package will be offered to the right candidates. Interested parties please click Degree holder in Business Administration, Risk Management, Law or related disciplines Responsible... 5 days ago
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(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... 5 days ago
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Senior Tax Accountant (Regional) ConnectedGroup Limited * Identify potential areas for tax savings or cost reductions by reviewing tax information, schedules, notices, and investigating any discrepancies. * Stay updated on legislative tax changes and research... HK$ 0-0 3 days ago
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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... 8 days ago
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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... 13 days ago
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Manager, Quality and Operation Control Dah Sing Financial Group - Hong Kong Main Responsibilities: Help to prepare operation risk and compliance related report, ensure timely completion of quality control and risk assessment Conduct courtesy call or site-visit to Business Banking... Competitive 8 days ago
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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 20 days ago
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Information Security and Compliance Analyst Hong Kong Disneyland - Lantau Island, Islands District Monitor and follow up with IT teams for any non-compliance issues. Provide practical advice and coordinate plans for remediation/ mitigation of risks and exposure; review remediation results Coordinate... 5 days ago
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