27 Compliance Analyst Finance Jobs in Sheung Wan
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(Senior) Manager, Credit Control BOC Credit Card (International) Ltd - Sheung Wan At least 8 years' experience in credit / financial analysis, preferably with debt collection experience Proficient in spoken & written Chinese (including Mandarin) & English, and be competent in MS Office... 26 days ago
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(Senior) Business Compliance & Risk Control Manager Bank of China (Hong Kong) Limited Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers activities. Perform strategic planning, financial budgeting, cost management control and performance... Today
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Accountant Euto Capital Partners Limited - Wan Chai, Wan Chai District Oversee and lead overall daily finance and accounting functions within our Group and our direct investment portfolio companies, including but not limited to accounting, planning, forecasting, etc. proactive... 17 days ago
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Assistant, Financial Institutions (Administrative Support) Shanghai Commercial Bank Ltd 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. Self-motivated and... Today
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Senior Real Estate Portfolio Manager (Deputy Team Head) Michael Page - Central Compile portfolio reports: Prepare comprehensive reports on the Bank's real estate portfolio, highlighting key performance indicators, risk metrics, and portfolio trends for management and stakeholders... 50,000 - 100,000 / month 3 days ago
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COMPLIANCE ASSISTANT Land Bank of Taiwan Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District • Proficient in financial analyst, MS Office application (Word, Excel) & Chinese Word Processing • Handle ad hoc tasks as requested by Head of Compliance Job Duties & Responsibilities Requirements 20 days ago
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Wealth Sales Process Manager - Branch Distribution & Services The Bank of East Asia, Limited Preferable with a minimum of 5 years’ experience in banking and/or investment products/services, compliance, risk management or related field Keep abreast of the market practice related to risk management... 3 days ago
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Management Reporting Accountant (Asset Management - up to 40K) Ambition All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Minimum 4-5 years experience in management... 5 days ago
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Vice President, Head of AML/CFT RegTech Team, AML, Compliance & AML Fubon Bank (Hong Kong) Limited - Central *All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our... 8 days ago
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Business Analyst (Ref: CO-BA) Public Bank (Hong Kong) Limited Ability to build strong relationships with stakeholders based on a good understanding of their workflow and the services they require to meet those objectives. To have a good understanding of operation... 10 days ago
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