294 Compliance Manager Jobs in Quarry Bay - page 2
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Assistant Manager, Financial Crime Compliance (Investigations) Livi Bank Limited - Quarry Bay, Eastern District Prepare quality suspicious transaction reports to relevant authorities and provide recommendation on follow up actions post reporting Analyze customer transaction patterns holistically and review transaction... 27 days ago
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Vice President, Compliance Business Control Senior Manager Citi - Kowloon, hk Our unique approach focuses on fewer, larger and more sophisticated clients with an average net worth above $100 million.We’re currently looking for a high caliber professional to join our team as Vice... 9 days ago
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Senior Compliance Officer Livi Bank Limited - Quarry Bay, Eastern District Keep track of progress with the business and support units to ensure the applicable regulatory changes / updates are implemented by deadline (if any) If you are interested in joining this exciting team... 20 days ago
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Senior Capital Risk Manager - Risk and Compliance HSBC - Kowloon, hk In this role, you will: Support development and execution of a comprehensive and granular operating model for stewardship of Regulatory Reporting Risk (RRR) for Capital Risk, Liquidity Risk working closely... 8 days ago
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Quality & Operation Control Assistant Manager, Phone Banking Chasseur Pro Executive Consultant Limited - North Point Handle customer complaints, complaints investigation, analyst complaint case and provide proper feedback to frontline staff Acts as an account manager and provides support to operation risk/compliance... 2 days ago
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Assistant Vice President, Emerging Corporate Relationship Manager, Citi Commercial Bank - Hybrid 11062 Citibank, N.A. Hong Kong - Kowloon, hk Other job-related duties may be assigned as required.------------------------------------------------------Job Family Group: Commercial and Business Sales----------------------------------------------... 7 days ago
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Account Opening & KYC Specialist Interactive Brokers - Kowloon, hk Correspond to inquiries and concerns externally with retail and institutional clients via in-person meetings, telephone, e-mail and on-line chat; internally to sales representatives and customer service... 8 days ago
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Compliance Manager - General Compliance Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 3 days ago
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Assistant Customer Experience and Analytics Manager - Hang Seng Bank (HK) HSBC - Kowloon, hk For customers conducting business locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment... 8 days ago
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Assistant De-risking and Analytics Manager - Hang Seng Bank (HK) HSBC - Kowloon, hk For customers conducting business locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment... 10 days ago
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