Compliance Officer Jobs in Tsim Sha Tsui

JOKER (FAR EAST) LTD. - Tsim Sha Tsui, Yau Tsim Mong District

We are a sister company of JOKER AG / SA of Switzerland, a leading developer and manufacturer of compounds with applications in the field of leisure/toys and hygiene. Salary: Fair salary with 13 months...

from: jobsdb.com - 18 days ago

Shanghai Commercial Bank Ltd - Tsimshatsui

Ensure all sale process, training materials and sale materials (e.g. product leaflet and incentive leaflet, etc.) complied with the regulators and bank standards Formulate, evaluate and roll-out the procedures...

from: ctgoodjobs.hk (+1 source) - 18 days ago

Shanghai Commercial Bank Ltd - Tsimshatsui

Implement strategy plans set out by the department to penetrate appropriate customer segments via Bancassurance and Brokerage channel to drive a balance product mix and to reach the business growth Perform...

from: ctgoodjobs.hk (+1 source) - 18 days ago

Shanghai Commercial Bank Ltd - Tsim Sha Tsui, Yau Tsim Mong District

Assist supervisor in managing both insurer and product due diligence & reviewing the broker referral business procedure to enhance sales efficiency, Supervising the regulated activities to comply with...

from: jobsdb.com - 16 days ago

Shanghai Commercial Bank Ltd

Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. Support projects and...

from: ctgoodjobs.hk (+1 source) - 25 days ago

Shanghai Commercial Bank Ltd - Tsim Sha Tsui, Yau Tsim Mong District

Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. Basic understanding...

from: jobsdb.com - 16 days ago

Citi - Kowloon, hk

Responsibilities may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating...

from: hk.talent.com - 5 days ago

Citi - Kowloon, hk (+1 location)

The role available is highly entrepreneurial and provides a line of a sight into other business areas as well, preparing any successful candidate to become a trusted adviser to not only the CCB business...

from: hk.talent.com (+1 source) - 5 days ago

Shinhan Bank - Tsim Sha Tsui, Yau Tsim Mong District

Bachelor's degree in law, finance, business management or a related field Highly-analytical with strong attention to detail Coordinating and scheduling required compliance training for staffs

from: jobsdb.com - 27 days ago

Citi - Kowloon, hk

Facilitate MCA Team in preparing quarterly Regulatory Control Effective (RCE) Dashboard to be included in to GCB QRA summary to evaluate, identify and escalate high residual risks and those breaching their...

from: hk.talent.com - 5 days ago