Latest Compliance Officer jobs in Kwun Tong

157 Compliance Officer Jobs in Kwun Tong

Officer, Claims (General Insurance) Shanghai Commercial Bank Ltd - Kwun Tong 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... 10 days ago
Officer, Business Development (General Insurance) Shanghai Commercial Bank Ltd - Kwun Tong 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... 24 days ago
Officer, Compliance AML KYC Analyst 11062 Citibank, N.A. Hong Kong - Kowloon, hk That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.We empower our employees to manage their financial well-being and help them... 4 days ago
SVP, Senior Product Compliance Officer 11062 Citibank, N.A. Hong Kong - Kowloon, hk Provides expert guidance on product regulations on a real-time basis to manage compliance risk.Staying abreast of relevant changes to rules/regulations and other industry news including regulatory findings... 11 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... 10 days ago
Compliance Product Officer- FICC, VP 11062 Citibank, N.A. Hong Kong - Kowloon, hk Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product... 11 days ago
Vice President / Assistant Vice President, Credit Policy Shanghai Commercial Bank Ltd - North Point We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for... 10 days ago
Assistant Payment Manager Standard Chartered Bank - Kowloon, hk Business Responsible for payment transaction processing and involve into process improvement initiatives Processes Deliver excellent service against agreed service standards.Work together with RMs, Product... 4 days ago
Assistant Compliance Officer -Hong Kong Listed Company (Fresh graduates welcome)5 Days Madison Pearl Executive Search Limited - Kowloon Bay You will be assisting in handling Employees’ Compensation, Occupational safety, and other claims-related matters. 1-2 years of relevant work experience (Fresh graduates also welcome) Proficient in MS Office... 17,000 - 18,000 / month 22 days ago
Account Investigation Manager Standard Chartered Bank - Kowloon, hk Report any suspicious activity to the Unit Money Laundering Prevention Officer and Line ManagerTo ensure awareness and full compliance of all laid down rules, regulations, policies, guidelines, procedures... 4 days ago

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