Latest Compliance Officer jobs in North Point

176 Compliance Officer Jobs in North Point

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... 22 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... 22 days ago
Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point, Eastern District 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. Degree holder in Business... 6 days ago
Officer, 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... 18 days ago
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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... 10 days ago
Officer/ Associate, Finance (Payment) Shanghai Commercial Bank Ltd - North Point, Eastern District 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. Monitor month-end prepayment... 14 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... 10 days ago
Officer, Finance (Regulatory Reporting) (Fresh Graduates are welcomed) Shanghai Commercial Bank Ltd - North Point Exerciseeffective control on the operations, structure and workflow of financial data and information and their subsequent retrieval Degree holder in Accountancy, Business Administration or related disciplines... 10 days ago
Manager/Senior Officer, Management Accounting and Internal Compliance China Taiping Insurance (HK) Company Limited - North Point, Eastern District Attentive to details, good interpersonal, organizational and analytical skills, self-motivated and active team player Perform other ad-hoc projects or duties as assigned Responsibilities: 27 days ago
Manager, Compensation & Benefits Shanghai Commercial Bank Ltd - North Point Participate in the implementation of compensation and benefits policies and procedures to align with the Bank's strategic direction and ensure regulatory compliance Good understanding of the trend, development... 20 days ago

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