Banking Compliance Jobs in Tsim Sha Tsui

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Manager, AML Advisory  

Airstar Bank Limited - Tsimshatsui

All information provided by applicants will be treated in strict confidence and handled confidentially for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their...

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

Assistant Manager / Manager, Regulatory Compliance  

Airstar Bank Limited - Tsimshatsui

Handle day-to-day compliance duties of Regulatory Compliance Team, including circulation of regulatory updates, compliance review, self-assessment and prepublication review on the promotional materials...

from: ctgoodjobs.hk - 19 days ago

Head of Compliance - (Private Banking / Family Office)  

Trinity Search Limited - Hong Kong (+1 location)

Maintain documentation of compliance activities, such as complaints received or investigation outcomes Liaise with Group Compliance, legal and risk management to ensure group oversight on the Company Identify... 110,000-150,000

from: eFinancialCareers.hk (+1 source) - 29 days ago

Manager, Corporate Fraud Investigation  

Shanghai Commercial Bank Ltd - Tsimshatsui East

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...

from: ctgoodjobs.hk - 28 days ago

Insurance Agency Responsible Officer (RO)  

Airstar Bank Limited - Tsimshatsui

All information provided by applicants will be treated in strict confidence and handled confidentially for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their...

from: ctgoodjobs.hk - 19 days ago

Compliance Manager (Credit Card Business)  

PFH Fintech Limited - Tsim Sha Tsui, Yau Tsim Mong District

Interested parties, please send your application with full resume indicating current and expected salary by clicking 'Apply Now'. We offer a competitive remuneration package and excellent career prospects...

from: jobsdb.com - 2 days ago

Accelerating Wealth Programme, Premier Relationship Manager  

HSBC - Tsimshatsui

As a Premier Relationship Manager, you will be a trusted adviser to our new and existing Premier customers. Working collaboratively with Investment and Insurance Specialist Team, you will support client's...

from: ctgoodjobs.hk (+1 source) - 26 days ago

Personal Banking Manager/ General Banking Officer  

KOS International Limited - Tsim Sha Tsui, Yau Tsim Mong District

Click "Apply Now" to apply for this position or call Carmen Ng at +852 3180 4923 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment...

from: jobsdb.com - 2 days ago

Compliance Manager, Credit Card  

Prosperous Future Holdings Limited - Tsim Sha Tsui, Yau Tsim Mong District

Interested parties, please send us your latest resume with present & expected salary and availability by clicking 'Apply Now'. Bachelor’s Degree or above in Accounting, Law, Business or related discipline...

from: jobsdb.com - 2 days ago

Money Market Fund Officer  

Taiwan Shin Kong Commercial Bank Co., Ltd.

Perform inter-bank lending/borrowing, FX swap & interest rate derivative transactions dynamically in accordance to the bank's asset-liability position. Manage and monitor daily funding & liquidity position...

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


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