Compliance Officer Jobs in North Point

Shanghai Commercial Bank Ltd - North Point

Assist in developing and improving the cybersecurity risk management framework, as well as reviewing and updating related policies and procedures. Professional qualifications of CSX-S, CSX-E, CISA, CISM...

from: ctgoodjobs.hk - 2 days ago

OTT PAY HK Limited - North Point, Eastern District

Enhance post TM alerts, data fields and reportings requirement regularly. Discharge post TM duties including investigation report submission. Attend external independent and regulatory audit requirements... $30,000 – $36,000 per month

from: jobsdb.com - 6 days ago

Shanghai Commercial Bank Ltd - North Point

Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in...

from: ctgoodjobs.hk (+1 source) - 28 days ago

Shanghai Commercial Bank Ltd - North Point

Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in...

from: ctgoodjobs.hk - 20 days ago

Shanghai Commercial Bank Ltd - North Point, Eastern 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. Degree holder in Business...

from: jobsdb.com - 16 days ago

Shanghai Commercial Bank Ltd - North Point

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. Knowledge of and ability...

from: ctgoodjobs.hk (+1 source) - 20 days ago

Shanghai Commercial Bank Ltd - North Point

Exerciseeffective control on the operations, structure and workflow of financial data and information and their subsequent retrieval Degree holder in Accountancy, Business Administration or related disciplines...

from: ctgoodjobs.hk (+1 source) - 20 days ago

Shanghai Commercial Bank Ltd - North Point, Eastern District

Assist in developing and improving the cybersecurity risk management framework, as well as reviewing and updating related policies and procedures. Formulate and implement measures to address the applicable...

from: jobsdb.com - 2 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 - 25 days ago

Shanghai Commercial Bank Ltd - North Point

Participate in each of the test phases, e.g. getting user requirements, data migration process, validation of accounting treatments and accounting entries, and UAT test arrangement and workflow Perform...

from: ctgoodjobs.hk (+1 source) - 25 days ago