Latest Compliance Analyst Finance jobs in Kowloon City

27 Compliance Analyst Finance Jobs in Kowloon City

Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point Prepare and update STR procedures to ensure they are align with regulatory requirements Great sense of ownership to ensure efficient and effective customer service processes Apply Now to submit your full... Today
(Senior) Business Compliance & Risk Control Manager Bank of China (Hong Kong) Limited Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers activities. Perform strategic planning, financial budgeting, cost management control and performance... Today
COMPLIANCE ASSISTANT Land Bank of Taiwan Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District • Proficient in financial analyst, MS Office application (Word, Excel) & Chinese Word Processing • Handle ad hoc tasks as requested by Head of Compliance Job Duties & Responsibilities Requirements 20 days ago
Assistant, Financial Institutions (Administrative Support) Shanghai Commercial Bank Ltd 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. Self-motivated and... Today
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Wealth Sales Process Manager - Branch Distribution & Services The Bank of East Asia, Limited Preferable with a minimum of 5 years’ experience in banking and/or investment products/services, compliance, risk management or related field Keep abreast of the market practice related to risk management... 3 days ago
Accountant Euto Capital Partners Limited - Wan Chai, Wan Chai District Oversee and lead overall daily finance and accounting functions within our Group and our direct investment portfolio companies, including but not limited to accounting, planning, forecasting, etc. proactive... 17 days ago
Senior Real Estate Portfolio Manager (Deputy Team Head) Michael Page - Central Compile portfolio reports: Prepare comprehensive reports on the Bank's real estate portfolio, highlighting key performance indicators, risk metrics, and portfolio trends for management and stakeholders... 50,000 - 100,000 / month 3 days ago
Management Reporting Accountant (Asset Management - up to 40K) Ambition All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Minimum 4-5 years experience in management... 5 days ago
Vice President, Head of AML/CFT RegTech Team, AML, Compliance & AML Fubon Bank (Hong Kong) Limited - Central *All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our... 8 days ago
Business Analyst (Ref: CO-BA) Public Bank (Hong Kong) Limited Ability to build strong relationships with stakeholders based on a good understanding of their workflow and the services they require to meet those objectives. To have a good understanding of operation... 10 days ago

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