Compliance Manager Jobs in Quarry Bay

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 - 5 days ago

Osmium Consulting Group Limited - - (+1 location)

Provide practical compliance advice for business such as retail and institutional brokerage, global markets business Experienced in monitoring client onboarding requirements and KYC procedures Good command... 70000+

from: headlinejobs.hk (+1 source) - 15 days ago

11062 Citibank, N.A. Hong Kong - Kowloon, hk (+1 location)

Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.Responsibilities:Calls on clients to deepen relationships and proactively...

from: hk.talent.com (+1 source) - 12 days ago

Dah Sing Financial Group - Hong Kong

Job Purpose: • To assist Group Compliance Division in conducting both regular and ad-hoc compliance reviews in a professional, robust and timely manner in accordance with relevant statutory and regulatory... Competitive

from: eFinancialCareers.hk - 5 days ago

Industrial and Commercial Bank of China (Asia) Limited

Familiar with Banking Ordinance, SFO and relevant rules, codes and guidelines issued by HKMA and SFC Sound knowledge of relevant laws and regulations pertinent to bank Well-verse in Regulatory requirements...

from: ctgoodjobs.hk (+2 sources) - 4 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 - 2 days ago

Dah Sing Financial Group - North Point

Rollout bank wide data governance framework, with a focus on improvement in data quality and protection of sensitive data through modifications to organizational behavior, policies and standards, principles...

from: ctgoodjobs.hk - 9 days ago

Hong Kong

Assist engineering deliverable development such as drawings, reports, specifications, and studies. Perform routine research and develop recommendations for… Provide input to ensure compliance with applicable...

from: jobleads.hk - More than 30 days ago

Crypto.com - Hong Kong

Identify and circulate relevant regulatory publications and communications to applicable staff and stakeholders; Perform general administrative duties and any other duties and responsibilities as required... Competitive

from: eFinancialCareers.hk - 3 days ago

Fulbright Securities Limited - Kowloon Bay Kwun Tong

Salary and fringe benefits for the post will be highly competitive, commensurate with qualifications and experience. Interested candidates please send your resume, last and expected salary to the Human...

from: ctgoodjobs.hk (+1 source) - 4 days ago