Compliance Analyst Jobs in North Point

Shanghai Commercial Bank Ltd - North Point

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...

from: ctgoodjobs.hk - 5 days ago

Shanghai Commercial Bank Ltd - North Point

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...

from: ctgoodjobs.hk - 5 days ago

HSBC - Kowloon, hk

Wealth and Personal Banking (WPB) helps deliver on HSBC’s purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best...

from: hk.talent.com - 11 days ago

Chasseur Pro Executive Consultant Limited - North Point

To ensure all operation processes are fully complied with the regulations and standard set by the Bank and regulator. All applications applied through our system will be delivered directly to the advertiser...

from: ctgoodjobs.hk - 11 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 immediately upon request by contacting...

from: ctgoodjobs.hk - 12 days ago

Robert Walters Hong Kong - Hong Kong

What you'll do: As a Compliance Analyst, you will be responsible for adopting and deploying licensing regulatory requirements, handling SFC and HKMA licensing matters, tracking licensing examinations,... Negotiable

from: eFinancialCareers.hk - 3 days ago

Harneys Fiduciary

Established in 1974, Harneys Fiduciary is a leading global offshore corporate services provider specialising in the provision of corporate administration, trust and fiduciary services in the British Virgin...

from: ctgoodjobs.hk - 6 days ago

Michael Page - Central

The ideal candidate will be a University Degree holder with strong English and Chinese language skills. This role requires at least 2 years of solid compliance experience, preferably from an asset management/hedge... 20,000 - 35,000 / month

from: ctgoodjobs.hk - 5 days ago

Morgan Stanley - Hong Kong

Non-Financial Risk encompasses risks which are not financial in nature, and could have a potential economic, reputational, regulatory, financial reporting, or client impact from (i) failed or inadequate... Competitive

from: eFinancialCareers.hk - Yesterday

Morgan Mckinley Limited

Review high-risk private banking lient profiles during on-boarding, periodic review and trigger events, to ensure compliance with AMLlaws, regulations and firm policies Communicate actively with other...

from: ctgoodjobs.hk (+2 sources) - 9 days ago