1,945 Compliance Jobs in Quarry Bay - page 2
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Contract Officer, Corporate Banking Department 1 - Japanese Corporate Team 2 SUMITOMO MITSUI BANKING CORPORATION - Quarry Bay Liaise with different internal departments including but limited to operations, legal & compliance, to resolve KYC /AML matters when necessary Contract Officer, Corporate Banking Department 1 - Japanese... 17 days ago
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Assistant Manager / Executive – Legal and Compliance Lockton Companies (Hong Kong) Ltd All information provided by applicants will be treated in the strictest confidence, will be used solely for recruitment purposes and strictly in accordance with Lockton's personal data policies, a copy... 6 days ago
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Manager, Reporting and RBC (Life) ConnectedGroup Limited - - For all interested parties, please contact and send your CV to Justin Lam at Justin.lam@connectedgroup.com for more details. For other available opportunities, please visit www.connectedgroup.com 1 Bachelor's... 0+ 21 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... 8 days ago
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Market Conduct Compliance, Consultant (Manager Level) AIA International Limited. - Hong Kong Conduct investigation for high risk sales intermediary Conduct Compliance review and monitoring (e.g. sampling) on the sales intermediary controls Assist in relevant Group policies and guidelines in local... Competitive 8 days ago
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Head of Technology Risk Management DBS Bank Ltd - Quarry Bay As the Country Head of Technology Risk Management in DBS, you will be responsible for overseeing the country’s technology risk management function. This pivotal role involves identifying, assessing, and... 27 days ago
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Assistant Vice President, Complaint Resolution China CITIC Bank International Limited - Quarry Bay, Eastern District Manage, monitor and investigate general and sensitive complaints and/or feedback received from all channels including Customer Opinion Hotline to ensure the complaints are handled timely and appropriately... 24 days ago
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Company Secretarial & Compliance Officer Openrice Limited - Quarry Bay, Eastern District We offer a competitive remuneration package including excellent career prospects to the right candidate. Interested parties please submit your detailed resume with current salary, expected salary and available... 18 days ago
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Senior Manager, Infrastructure, Operations and Security John Swire & Sons (H.K.) Ltd. - Quarry Bay This role oversees IT infrastructure, Service Desk and Information Security at head office, aiming for operational and cybersecurity excellence to bolster the Company’s growth. It includes defining the... 29 days ago
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Assistant Manager, Payroll (Reporting & Analysis) John Swire & Sons (H.K.) Ltd. - Quarry Bay This role is primarily responsible for data analysis, payroll workflow optimisation, and payroll systems enhancements. The incumbent will also support the Payroll team on payroll function in a professional... 29 days ago
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