Banking Compliance Jobs in Shau Kei Wan

OCBC Bank (Hong Kong) Limited - Shau Kei Wan

More than >15 years of financial institutional working experience in various type of loan administration duties, with at least ≥10 years expertise in loan and security documentation, legal opinion and...

from: ctgoodjobs.hk (+1 source) - 6 days ago

Pure Hong Kong - Hong Kong

The Role As an important part of the HK Private Banking Compliance Team, you will be reporting to the Head of Compliance, responsible for providing compliance advice to their private banking business,... up to $1mill base

from: eFinancialCareers.hk - 5 days ago

BOCI-Prudential Asset Management Ltd

Our Risk and Compliance Department is currently looking for high caliber candidate to join, who would report to the Head of Risk and Compliance with responsibilities as follows: At least 8+ years working...

from: ctgoodjobs.hk - 5 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 - 7 days ago

PERSOLKELLY Hong Kong Limited - Kwun Tong

Our client is a reputable U.S. bank. They are seeking for an Business Support Associate to support their team operation. Perform external search for KYC information & background search Immediately available... 15,000 - 20,000 / month

from: ctgoodjobs.hk - 13 days ago

Hays Hong Kong Limited - Central (+1 location)

Apply Now' or for further information and a confidential discussion on this role or to find out about more opportunities in Corporate Banking contact Rowina Lo at Hays on +852 2230 7431 or email [via CTgoodjobs...

from: ctgoodjobs.hk (+1 source) - 14 days ago

Pure Hong Kong - Hong Kong

The Company Our client is an Asian Banking Group, with strong presences in Asia, provide excellent career opportunities and regional exposure. As part of an important part of their HK Business Compliance... HK$1500k - HK$1900k

from: eFinancialCareers.hk - 2 days ago

BOCI-Prudential Asset Management Ltd

Our Risk and Compliance Department is currently looking for high caliber candidate to join, who would report to the Head of Risk and Compliance with responsibilities as follows: At least 8+ years working...

from: ctgoodjobs.hk - 14 days ago

DBS Bank Ltd

·To assist the Team Lead to ensure that the Bank operates in accordance with all relevant applicable regulatory requirements, so as to protect the Bank from regulatory risks and ensure the reputation of...

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

HSBC - Kowloon, hk (+1 location)

This includes control of payment queue and real-time monitoring of funding positions for HKD, USD, EUR & RMB together with the HKMA CMU securities position eligible for intraday repo arrangement, to ensure...

from: hk.talent.com (+1 source) - 6 days ago