149 Compliance Jobs in Eastern District
-
Legal Intern (Part-time) - Student Welcome Citic Telecom International Holdings Limited - Quarry Bay Maintain updated compliance records including data entry and record filing Good command of both written and spoken English and Chinese Able to work 2-3 days per week (Mon-Fri 09:00-18:00) is an advantage... HK$ - 3 days ago
-
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training Shanghai Commercial Bank Ltd - North Point Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. Knowledge of and ability... 11 days ago
-
Legal Intern (Part-time) - Student Welcome CITIC Telecom International CPC Limited - Quarry Bay Please send your complete resume (in MS word format), inclusive of your available date, current and expected salary by clicking Good command of both written and spoken English and Chinese Legal Intern... 7 days ago
-
Internal Control and Audit Manager Prenetics - Quarry Bay, Hong Kong Island We are looking for an Internal Control and Audit Manager to lead the implementation of SOX project, assess internal controls, challenge current processes, advise on risk matters, and communicate with various... 2 days ago
- Forum: Start a Discussion Join
-
Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in... 11 days ago
-
Vice President / Assistant Vice President, Credit Policy Shanghai Commercial Bank Ltd - North Point 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... 23 days ago
-
Actuarial Manager, HKRBC ConnectedGroup Limited - Quarry Bay 8 Act as a subject matter expert on HKRBC reporting matters, providing guidance and support to internal teams and external stakeholders as needed. 3 Strong understanding of HKRBC framework, regulations... HK$ 0-0 9 days ago
-
Senior Manager, Business Development (Insurance Broker) Dah Sing Financial Group - North Point Over eight years' relevant working experience in insurance industry; Work experience in Banking industry would be an advantage (Candidates with less experience will be considered as Manager) Complete the... 2 days ago
-
Assistant Manager / Senior Officer, Credit Approval (Unsecured Products) Dah Sing Financial Group - North Point Perform credit approval for credit applications / requests for credit limit adjustment Conduct credit related trainings for credit officers / junior new comers Candidates with more experience will be considered... 2 days ago
-
Assistant Manager / Executive – Legal and Compliance Lockton Companies (Hong Kong) Ltd - Quarry Bay, Eastern District Our team is responsible for the oversight of legal and compliance matters of our Greater China operation consisting of offices in 7 major cities. Lockton is the largest privately held insurance broker... 7 days ago
Top locations