Compliance Assistant Jobs in North Point

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) - 20 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 - 20 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 - 20 days ago

Dah Sing Financial Group - North Point

Minimum 3 years of working experience in credit approval on unsecured products Good knowledge in the principles, industry practices and retail credit approval on credit card products Perform TU opt-out...

from: ctgoodjobs.hk - 11 days ago

The Cigna Group - Kowloon, hk (+1 location)

Job ResponsibilitiesHelp identify and address legal, regulatory, governance, and data privacy related issues arising from day-to-day business practices, business initiatives and/or transactionsAssist in...

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

Citi - Kowloon, hk

Coverage varies by country.We have a variety of programs that help employees balance their work and life, including generous paid time off packages.We offer our employees resources and tools to volunteer...

from: hk.talent.com - 5 days ago

ICBC Asset Management (Global) - Hong Kong

Requirements: Bachelor's Degree holder or above in Business Administration, Accounting, Risk Management, Law or related disciplines (Candidate from other disciplines may be considered if practical experience... Competitive

from: eFinancialCareers.hk - 4 days ago

Lockton Companies (Hong Kong) Ltd

All information provided by applicants will be treated in the strictest confidence, will be used solely for recruitment purposes and strictly in accordance with Lockton's personal data policies, a copy...

from: ctgoodjobs.hk (+1 source) - 14 days ago

NG FUNG HONG LIMITED - Sham Shui Po

Bank Holiday, Birthday Leave, 5-Day-Work, F&B, FMCG, Trading *Personal data collected will be used for recruitment purpose only. 為各職能及業務部門進行定期法律培訓，落實法律職能和公司有關政策及流程； 圍繞與公司業務有關的法律問題及法律風險防範進行專題研究，並出具研究報告； On...

from: ctgoodjobs.hk (+1 source) - 11 days ago

The Bank of East Asia - Hong Kong

Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT perspective Assist in Fintech/ Regtech related analysis and enhancement tasks for AML compliance area Develop and promote... Negotiable

from: eFinancialCareers.hk - 4 days ago