Vice President Assistant Jobs in Sheung Wan

OCBC Bank (Hong Kong) Limited - Sheung Wan

Act as a Project Manager, to lead/facilitate Group initiated AML/CFT Projects and relevant meetings for relevant stakeholders/the Group and Senior Management, to uplift the Bank’s AML Standard and comply...

from: ctgoodjobs.hk - 15 days ago

OCBC Bank (Hong Kong) Limited - Sheung Wan, Central and Western District

• University degree in law, finance, accounting or with relevant qualification e.g. ACAMS / ECF is an advantage • 4-7 years in AML/compliance, audit and related fields with hands-on experience • Report...

from: jobsdb.com - Yesterday

Bank Consortium Trust Co. Ltd. - Sheung Wan, Central and Western District

Collaborate with other internal stakeholders (such as Pension Services, Fund Services, Legal and Compliance, Risk Management) to achieve the best levels of services, professionalism and operational efficiency...

from: jobsdb.com - 16 days ago

Shanghai Commercial Bank Ltd

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for...

from: ctgoodjobs.hk - 5 days ago

Kingdom Power Development Limited - Sheung Wan, Central and Western District

We are a dynamic real estate group focusing on commercial and retail property investment mainly in the territory. To cope with the recent growth of the group, we are seeking high caliber candidate to fill...

from: jobsdb.com - 12 days ago

Eddid Securities and Futures Limited - Admiralty

Our subsidiaries are holding different trading licenses both in HK and US, including but not limited to SFC licenses, #1,2,3,4,5,6 & 9. Also, we are possessing the memberships of SEC, NFA, HK Creditor...

from: ctgoodjobs.hk - 15 days ago

DBS Bank Ltd

·Keep abreast of emerging issues in the relevant units under his/her audit portfolios.Perform ongoing risk and control assessment of the designated audit portfolios and take necessary actions to reflect/address...

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

Hong Kong Exchanges and Clearing Limited - Hong Kong

You have the opportunity to work with a passionate team of system designers and analysts who have a deep understanding of capital markets industry use cases and how technologies can solve industry-specific... Competitive

from: eFinancialCareers.hk - 4 days ago

Fubon Bank (Hong Kong) Limited

Develop and maintain customer relationship with corporate and institutional clients, active arrangers and market participants of syndicated loan market Please send your application DIRECTLY to Fubon Bank...

from: ctgoodjobs.hk - 6 days ago

DBS Bank Ltd

Perform both qualitative and quantitative monitoring and reporting of the AI’s exposure to all types of operational risk, including trend analysis of risk profiles against risk appetite statement and review...

from: ctgoodjobs.hk - 6 days ago