Compliance Officer 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) - 13 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 - 30 days ago

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 - 16 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. Monitor month-end prepayment...

from: jobsdb.com - 9 days ago

Shanghai Commercial Bank Ltd - North Point, Eastern District

Formulate changes in accounting policies and practices or the adoption of new accounting policies and the monitoring of their subsequent implementations Handle other issues related to financial arrangements...

from: jobsdb.com - 10 days ago

11062 Citibank, N.A. Hong Kong - Kowloon, hk (+2 locations)

In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...

from: hk.talent.com (+2 sources) - 12 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 - 16 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 - 16 days ago

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

Conduct thorough analysis to identify potential AML issues, red flags, gaps, and risks in KYC information and transactions Bachelor's degree or above in Law, Accountancy, Finance, or related disciplines...

from: jobleads.hk (+1 source) - 10 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. Review and provide...

from: jobsdb.com - 17 days ago