Latest Banking Compliance jobs in Tsim Sha Tsui

426 Banking Compliance Jobs in Tsim Sha Tsui

Manager, Corporate Fraud Investigation Shanghai Commercial Bank Ltd - Tsimshatsui East 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... 6 days ago
Assistant Manager - Innovation and Payment Business Airstar Bank Limited - Tsimshatsui Collaborate with cross-functional teams, including Product, IT, Marketing, and Compliance, to drive project initiatives and product launches. Monitor industry trends to identify opportunities and risks... 18 days ago
Head of Compliance - (Private Banking / Family Office) Trinity Search Limited - Hong Kong Maintain documentation of compliance activities, such as complaints received or investigation outcomes Liaise with Group Compliance, legal and risk management to ensure group oversight on the Company Identify... 110,000-150,000 7 days ago
Accelerating Wealth Programme, Premier Relationship Manager HSBC - Tsimshatsui As a Premier Relationship Manager, you will be a trusted adviser to our new and existing Premier customers. Working collaboratively with Investment and Insurance Specialist Team, you will support client's... 4 days ago
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Assistant Manager / Manager, Regulatory Compliance Airstar Bank Limited - Tsimshatsui Handle day-to-day compliance duties of Regulatory Compliance Team, including circulation of regulatory updates, compliance review, self-assessment and prepublication review on the promotional materials... 18 days ago
Compliance Analyst, Global Private Bank Morgan McKinley - Hong Kong Responsibilities Review high-risk private banking lient profiles during on-boarding, periodic review and trigger events, to ensure compliance with AMLlaws, regulations and firm policies Provide general... HKD30000 - HKD38000 per month 3 days ago
Product Senior Manager/Manager – Card and Payment Product Airstar Bank Limited - Tsimshatsui All information provided by applicants will be treated in strict confidence and handled confidentially for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their... 18 days ago
Insurance Agency Responsible Officer (RO) Airstar Bank Limited - Tsimshatsui All information provided by applicants will be treated in strict confidence and handled confidentially for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their... 18 days ago
Manager / Assistant Compliance Manager (focusing on Insurance businesses) O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District *The personal data of unsuccessful job applicants may be retained for a maximum of two years from the date when the job application is rejected. Develop and implement compliance framework, policies and... 8 days ago
Settlement and Payment Officer, Operations Airstar Bank Limited - Tsimshatsui Participate in projects on new process/service development, automation of new process and system enhancement / UAT to improve operational efficiency Perform the daily settlement of securities with Funds... 18 days ago

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