Compliance Legal 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 - 19 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 - 19 days ago

Poly Treasure Investment Limited - North Point, Eastern District

By submitting your personal data for recruitment purposes, Applicants understood and agreed that the Company may retain such personal data up to a period of two years for the recruitment of any suitable...

from: jobsdb.com - 24 days ago

Shanghai Commercial Bank Ltd - North Point

Handle the debt restructuring & remedial actions for classified accounts including negotiation with client/other creditors, liaise with external parties for taking legal action, liquidation of collateral...

from: ctgoodjobs.hk - 19 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 - 25 days ago

Interactive Brokers - Kowloon, hk

Responsibilities include but are not limited to: Understanding business needs and preparing documentation requested by IBG’s affiliates in the Asia/Pacific region and globally.Reviewing contracts and correspondence...

from: hk.talent.com - 6 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 - 26 days ago

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

3.Analyze potential compliance risks of business operation, and collaborate with business to establish sound internal controls systems to ensure that daily operations in compliance with the group's policies/procedures...

from: ctgoodjobs.hk - 26 days ago

Crypto.com - Hong Kong

You will be responsible for supporting Crypto.com's HK Exchange business in their regulatory licensing application with the Securities and Futures Commission (SFC) and ongoing compliance program You will... Competitive

from: eFinancialCareers.hk - 2 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 for...

from: ctgoodjobs.hk - 27 days ago