Banking Compliance Jobs in Quarry Bay

DBS Bank Ltd

·At least 8 years’ experience in: 1) compliance / legal or audit department of a bank or authorized / licensed financial institution; or 2) a local or overseas banking or relevant financial supervisory...

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

SUMITOMO MITSUI BANKING CORPORATION - Quarry Bay

Review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing first documentation review from RM and put forth for processing Liaise...

from: ctgoodjobs.hk - 11 days ago

China CITIC Bank International Limited - Quarry Bay, Eastern District

Lead the team on fraud to keep abreast of legal and regulatory developments on above-mentioned Specific Areas, act as the subject matter expert to identify, manage and assess the risks of fraud taken into...

from: jobsdb.com - 4 days ago

HSBC - Quarry Bay (+1 location)

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working...

from: ctgoodjobs.hk (+2 sources) - 14 days ago

太興飲食集團 - Quarry Bay

Assist to perform month end closing and prepare relevant BS schedules Assist to perform month end closing and prepare relevant BS schedules Proficient in MS Word & Excel, SAP knowledge and experience is... 20,000 - 25,000 / month

from: ctgoodjobs.hk - 18 days ago

DBS Bank (Hong Kong) Limited - Hong Kong (+1 location)

Good negotiation skill with good market and industry knowledge Good problem solving and analytical techniques, solution oriented Strong project management and/or process skills is an advantage Conversant... Competitive

from: eFinancialCareers.hk (+1 source) - 3 days ago

Welab Bank Limited - Quarry Bay

Learning and development stipend, because we value lifelong learning and believe the best way to invest in our employees is to encourage them to continue to learn You're a go-getter with mad juggling skills...

from: ctgoodjobs.hk - 21 days ago

Korea Trade Centre (Hong Kong) - Quarry Bay, Eastern District

Assist clients in building a holistic governance and incident management framework to effectively respond to and recover from cyber incidents Bachelor’s degree or masters’ degree preferably in one of the...

from: jobsdb.com - 25 days ago

DBS Bank Ltd

To prepare and distribute review and testing reports and provide valid recommendations to Business Units and Supporting Units on observations identified, ensure all follow up actions raised during compliance...

from: ctgoodjobs.hk (+2 sources) - 28 days ago

DBS Bank Ltd

To prepare and distribute review and testing reports and provide valid recommendations to Business Units and Supporting Units on observations identified, ensure all follow up actions raised during compliance...

from: ctgoodjobs.hk (+1 source) - 21 days ago