Compliance Jobs in Tsim Sha Tsui

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Head of Corporate Banking  

Airstar Bank Limited - Tsimshatsui

Build trust relations with key partners and stakeholders and act as a point of contact for important shareholders. Formulate and ensure business procedures and policies in comply with the relevant rules...

from: ctgoodjobs.hk - 17 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) - 3 days ago

Tax Accountant / Asst Tax Accountant (20K-25K) – TST / 5 days work  

JPC TEXSON LTD - Tsimshatsui

Associate Degree / Degree holder in Accounting or related disciplines We are looking for Tax Accountant / Asst Tax Accountant – with details as follows : Professional on-the-job training will be provided...

from: cpjobs.com/hk/ - 12 days ago

Assistant Compliance Manager (Transaction Monitoring)  

O-Bank Co., Ltd. - Tsimshatsui

Assist in implementing AML controls, follow-up on post-STR actions and maintenance of internal watch lists *The personal data of unsuccessful job applicants may be retained for a maximum of two years from...

from: ctgoodjobs.hk (+1 source) - 16 days ago

Internal Audit Officer, Internal Audit Unit (TWC/24/084/IAU/IAO)  

Tung Wah College - Yaumatei

Apply Now]. Please quote the reference number of the post in the application letter and on the envelope. The College reserves the right to fill or not to fill the post. Applicants who are not contacted...

from: ctgoodjobs.hk - 5 days ago

Legal Compliance Counsel  

China Unicom (Hong Kong) Operations Limited - Tsim Sha Tsui, Yau Tsim Mong District

• Good command of written and spoken English(at least IELTS 6.5,TOEFL 90 or other Equivalent English Qualifications), Cantonese and Mandarin. • Qualified lawyer admitted to Hong Kong/China Mainland bar... $25,000 – $34,999 per month

from: jobsdb.com - Yesterday

Manager / Assistant Compliance Manager (focusing on Insurance businesses) Monitoring)  

O-Bank Co., Ltd. - Tsimshatsui

*The personal data of unsuccessful job applicants may be retained for a maximum of two years from the date when the job application is rejected. Develop and implement compliance framework, policies and...

from: ctgoodjobs.hk - 16 days ago

COST AUDIT OFFICER / ASSISTANT COST AUDIT OFFICER  

Harbour City Estates Limited - Tsimshatsui

Interested parties are invited to send full resume stating contact telephone number, date available, present and expected salary by pressing Diploma or above in Engineering, Accounting or related discipline...

from: ctgoodjobs.hk (+1 source) - 10 days ago

Senior/Manager, Ethnics & Compliance (ESG) - Commercial  

GrammyTech Ltd - Tsim Sha Tsui, Yau Tsim Mong District

Proactive and customer-oriented mindset, with the ability to deliver high-quality and practical solutions to complex challenges that require careful analysis and good judgement, often under time pressure...

from: jobsdb.com - 12 days ago

Financial Planning Advisory Manager 財務策劃經理  

Waterdrop Financial Services (HK) Limited - Tsimshatsui

Ensure sales are in compliance with the Company's policies, procedures and regulatory guidelines. Excellent career path to management level Banking / Finance - Relationship Management Conduct the sales... 25,000 - 70,000 / month

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


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