Latest Regulatory Compliance jobs in North Point

857 Regulatory Compliance Jobs in North Point

Officer, Finance (Financial Accounting & Reporting) Shanghai Commercial Bank Ltd - North Point Perform financial and regulatory reporting functions e.g. accounting entries preparation and input, preparation of financial reports, interim and annual reports and banking returns Applicants who are not... 4 days ago
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... 4 days ago
Vice President/ Assistant Vice President, Regulatory Compliance Shanghai Commercial Bank Ltd - North Point, Eastern District 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... 22 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... 4 days ago
Forum: Start a Discussion Join
AVP / Manager, Credit Control (Remedial & Portfolio Management) 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... 4 days ago
Assistant Compliance Manager/ Compliance Manager TNG (Asia) Limited - North Point, Eastern District A competent and capable mid or senior level of Compliance Officer is required for TNG (Asia) Limited to assist the company to carry out the e-Wallet business, and demonstrating the following in the course... Today
Credit Approver, Unsecured Credit Approval Fubon Bank (Hong Kong) Limited - North Point Evaluate customers’ requests for credit extension such as permanent, temporary credit limit adjustment, card upgrade, early renewal, appeal for reassessment and account re-instatement Sound knowledge of... 5 days ago
Manager / Assistant Manager, Credit Card Usage and Merchant Partnership Fubon Bank (Hong Kong) Limited - North Point Ensure full compliance to relevant regulatory requirements and develop timely action plan if required Please send your application DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management... 5 days ago
Manager (Market Conduct – Complaint Handling & Assessment) (1-year contract) Insurance Authority - North Point, Eastern District Strong analytical skill; self-confident and empathetic skills in dealing with stakeholders including complainants, insurers and insurance intermediaries A Bachelor’s degree, professional qualification... 2 days ago
Quality & Operation Control Assistant Manager, Phone Banking Chasseur Pro Executive Consultant Limited - North Point Help to prepare operation risk/compliance related report, ensure timely completion of quality control and risk assessment Occasionally visit branches, roadshows or outreach site for control checking is... 10 days ago

Top locations