Aml Risk Compliance Jobs in North Point

Shanghai Commercial Bank Ltd - North Point

Attractive remuneration package will be offered to the right candidates. Interested parties please click Degree holder in Business Administration, Risk Management, Law or related disciplines Responsible...

from: ctgoodjobs.hk - 8 days ago

ICBC Credit Card Centre (Int'l) - North Point

2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and writing compliance report according to the compliance management requirements; 4. Good team-player, self...

from: ctgoodjobs.hk (+1 source) - 8 days ago

Doo Technology Limited - Kowloon, Hong Kong, Hong Kong (+1 location)

Liaise and collaborate with different business units to formulate, drive and implement remediation of compliance issues Review and draft service agreement, policies and procedures as well as marketing...

from: jobleads.hk (+1 source) - 5 days ago

Shanghai Commercial Bank Ltd - North Point

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our...

from: ctgoodjobs.hk (+1 source) - 29 days ago

Kowloon, Hong Kong, Hong Kong

Review requests for information from examiners, auditors, and testers, and in a timely and effective manner, prepare written responses, or coordinate with subject matter experts to collect, review, and...

from: jobleads.hk - 9 days ago

Shanghai Commercial Bank Ltd - North Point, Eastern District

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our...

from: jobsdb.com - 25 days ago

DBS Bank Ltd

Being the country centralized contact point of AML compliance testing, to make reference to the risk assessment framework adopted by Group FCSS/Compliance and to align implementation and execution in regional...

from: ctgoodjobs.hk - 2 days ago

Chiyu Banking Corporation Limited - Central

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy...

from: ctgoodjobs.hk - 4 days ago

Waystone Governance Ltd. - Hong Kong

Fund clients will include hedge funds, funds of funds, private equity funds, private credit funds and real estate funds with a broad range of investment strategies, managed by investment advisors located... Competitive

from: eFinancialCareers.hk - 5 days ago

Trinity Search Limited - Hong Kong (+1 location)

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

from: eFinancialCareers.hk (+1 source) - 10 days ago