Latest Compliance Agent jobs in Sheung Wan

11 Compliance Agent Jobs in Sheung Wan

Assistant Vice President, Specialised Products Dept, Asia Pacific - Credit and Business Support SUMITOMO MITSUI BANKING CORPORATION - Central Responsible for credit and portfolio monitoring for the real estate portfolio, mainly in Hong Kong and China Strong understanding of corporate credit analysis; ideally exposure to real estate financing... 6 days ago
Insurance Agency Responsible Officer (RO) Airstar Bank Limited - Tsimshatsui Establish internal control and appropriate risk control mechanisms for the insurance business to ensure operational continuity in compliance with relevant regulations and laws. Conduct market research... 7 days ago
Head of Compliance AIA International Limited. - Hong Kong Oversee the implementation of an effective compliance risk assessment program for AIAHK and engage with key business stakeholders which includes but not limited to: 1) engaging members of the Executive... Competitive 22 days ago
Officer / Assistant Manager / Manager - General Insurance 業務崗主任 / 副經理 / 經理 The People's Insurance Co of China (HK), Ltd 4. Prepare quotations, answer enquiries and handle insurance applications for Corporate Business through Broker and Agents - 3 ~ 5 Years or above working experience in General Insurance, preferable in... 22 days ago
Forum: Start a Discussion Join
Vice President, Finance Noah International 諾亞國際 3.Minimum of 8 years of accounting and/or audit experience in mid-large organization, preferably in financial industry in HK 5.Handle other ad-hoc assignments required by Managementfrom time to time 5... 23 days ago
Manager, Credit Portfolio Monitoring, Foreign Corporate Bank ALL-STAR AGENCY - Hong Kong Role Responsibilities Responsible for credit and portfolio monitoring for HK and PRC real estate portfolio Support the team on compliance, regulatory and other internal related matters Closely monitor... HKD40000 - HKD45000 per month + bonus 22 days ago
Relationship Manager, Liabilities, SME Banking (Japanese Speaking) DBS Bank Ltd ·Comply with the registered capacity as well as any conditions imposed by the HKMA and other regulatory bodies. This includes compliance with the applicable requirements of the Code of conduct for Persons... 27 days ago
Assistant Manager, Agency Compliance Prudential Hong Kong Limited - Hong Kong Responsible for maintaining and ensuring the accuracy of the disciplinary log and complete complaint/compliance related reports and analysis for submission to Regional Office, Enterprise Risk Management... 20 days ago
Credit Analyst - Japanese Corporate Banking Cornerstone Global Partners - Quarry Bay, Eastern District - Communicate with borrowers, sponsors, participants, and facility agents to maintain relationships and gather information. - Collaborate with auditors/examiners from SMBC's headquarters and regulatory... $30,000 – $45,000 per month 20 days ago
Accountant Delsey Asia Limited - Lai Chi Kok, Sham Shui Po District Complete month end Balance Sheet reconciliations, bank reconciliations and other supporting schedules. Good command of English, Japanese speaking will be an advantage Drive process improvements initiatives... 25 days ago

Top locations