Latest Compliance Officer jobs in North Point (page 2)

158 Compliance Officer Jobs in North Point - page 2

Credit Analyst Shanghai Commercial Bank Ltd - North Point, Eastern District 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... 2 days ago
Assistant Vice President, Finance (Project Management) Shanghai Commercial Bank Ltd - North Point Participate in each of the test phases, e.g. getting user requirements, data migration process, validation of accounting treatments and accounting entries, and UAT test arrangement and workflow Perform... 25 days ago
Assistant Vice President, Credit Risk Analytics Shanghai Commercial Bank Ltd - North Point, Eastern District 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 immediately upon request by contacting... 2 days ago
Project Manager, Finance (One-Year Contract) Shanghai Commercial Bank Ltd - Kwai Hing Participate in each of the test phases e.g. getting user requirements, data migration process, validation of accounting treatments and accounting entries, and UAT test arrangement and workflow Perform... 25 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... 24 days ago
VP, AML Compliance Officer Citi - Kowloon, hk Responsibilities may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating... 5 days ago
Assistant Manager/ Manager, Operational Risk Management 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. Review and provide... 25 days ago
SVP, Senior Product Compliance Officer Citi - Kowloon, hk The role available is highly entrepreneurial and provides a line of a sight into other business areas as well, preparing any successful candidate to become a trusted adviser to not only the CCB business... 5 days ago
Unit Control Business Compliance Officer Citi - Kowloon, hk Facilitate MCA Team in preparing quarterly Regulatory Control Effective (RCE) Dashboard to be included in to GCB QRA summary to evaluate, identify and escalate high residual risks and those breaching their... 5 days ago
Wealth Risk Officer - Risk and Compliance Kowloon, Hong Kong, Hong Kong HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working... 11 days ago

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