177 Compliance Officer Jobs in Tsim Sha Tsui
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Manager, Life Insurance Shanghai Commercial Bank Ltd - Tsimshatsui Ensure all sale process, training materials and sale materials (e.g. product leaflet and incentive leaflet, etc.) complied with the regulators and bank standards Formulate, evaluate and roll-out the procedures... 8 days ago
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Assistant Business Development Manager, Life Insurance Shanghai Commercial Bank Ltd - Tsimshatsui Implement strategy plans set out by the department to penetrate appropriate customer segments via Bancassurance and Brokerage channel to drive a balance product mix and to reach the business growth Perform... 8 days ago
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Compliance officer JOKER (FAR EAST) LTD. - Tsim Sha Tsui, Yau Tsim Mong District We are a sister company of JOKER AG / SA of Switzerland, a leading developer and manufacturer of compounds with applications in the field of leisure/toys and hygiene. Salary: Fair salary with 13 months... 25 days ago
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AML Advisory Officer - Legal & Compliance (new fresh graduate welcome) Airstar Bank Limited - Tsim Sha Tsui, Yau Tsim Mong District Self-motivated, independent and ability to work with colleagues in different functions and across all levels Proficiency in both written and spoken English and Chinese, fluency in Putonghua preferred Well... 22 days ago
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Compliance Officer/Executive (Senior Compliance Officer/Executive) (SFC Type... iFAST Financial (HK) Limited Monitor regulatory developments and changes in laws and regulations related to financial services, data protection, and anti-money laundering and ensure that the company is compliant with all requirements... 29 days ago
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Assistant Manager, Business Development (Insurance Broker Business) Shanghai Commercial Bank Ltd - Tsim Sha Tsui, Yau Tsim Mong District Assist supervisor in managing both insurer and product due diligence & reviewing the broker referral business procedure to enhance sales efficiency, Supervising the regulated activities to comply with... 6 days ago
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Officer, Life Insurance – Business 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. Support projects and... 15 days ago
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Associate, Equity Research & Analysis (Securities & Futures Department) Shanghai Commercial Bank Ltd - Tsim Sha Tsui, Yau Tsim Mong District 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. Basic understanding... 6 days ago
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AML Assistant Shinhan Bank - Tsim Sha Tsui, Yau Tsim Mong District Bachelor's degree in law, finance, business management or a related field Highly-analytical with strong attention to detail Coordinating and scheduling required compliance training for staffs 17 days ago
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VP, FICC Compliance Product Officer Citi - Kowloon, hk In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/ business/product and customer needs in a manner... 8 days ago
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