483 Banking Compliance Jobs in Ngau Tau Kok
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Assistant Manager (Legal & Compliance) Hong Kong Interbank Clearing Ltd - Ngau Tau Kok, Kwun Tong District All applications and personal information collected will be treated in strict confidence and only be used for the purpose of recruitment and selection. The information collected will be accessed by our... 15 days ago
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Internal Audit (IT) Manager PAO Bank Limited - Ngau Tau Kok, Kwun Tong District Interested candidates, please send your detailed resume with contact telephone number, earliest availability date, current and expected salary via "Apply Now". Manage various internal audit on the controls... 17 days ago
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Manager, Sales Process and Risk Control - Hang Seng Bank (HK) HSBC - Kowloon, hk As a well-established insurance entity, we take care of every need of our customers with an optimized service excellence through the Bank’s retail and commercial network, with a dedicated team of professionals... 6 days ago
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Operational Control Manager - Client Onboarding & Documentation - Vice President JPMorgan Chase & Co. - Kowloon, Hong Kong, Hong Kong Review requests for information from examiners, auditors, and testers, and in a timely and effective manner, prepare written responses, or coordinate with subject matter experts to collect, review, and... 13 days ago
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Manager, Risk and Compliance (Card Business) - Hang Seng Bank (HK) HSBC - Kowloon, hk Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.We seek to attract high... 4 days ago
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Global Banking Compliance Officer UBS - Hong Kong Your expertise • Prior experience working at an investment bank in legal, compliance, audit, regulatory functions related to Global Banking business. • The candidate must have strong expertise in Hong... Competitive 6 days ago
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VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of defence) DBS Bank Ltd - Central Act as second line of defence, provide regulatory compliance advice, guidance and support to the businesses of Institutional Banking Group and Global Transaction Services, in order to maintain an effective... 5 days ago
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Vice President, Planning team, Compliance & Financial Crimes Division MUFG - Kowloon, hk The team’s key mandates are to provide budgeting and financial planning services, collaborate with HR on recruitment and personnel matters, coordinate / oversee the implementation of bank wide key initiatives... 7 days ago
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APAC Operations Control Management - Governance - Vice President JPMorgan Chase & Co. - Kowloon, hk You will be the team lead and primarily responsible to manage the governance team to execute programs across CIB in the region part of the CIB Operations Control Management Organization, and responsible... 6 days ago
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Legal Counsel - Litigation Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Analyzing legal issues, identifying litigation risks, providing strategic advice to business stakeholders covering banking matters, commercial disputes, regulatory advice/investigations... Competitive Yesterday
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