Banking Compliance Jobs in Wan Chai

Bank Of China (Hong Kong) Limited - Hong Kong (+1 location)

Responsibilities : Lead and manage various internal audit engagements in Corporate Banking sector from planning, risk assessment, fieldwork to reporting Evaluate the effectiveness of internal controls... Competitive

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

Core Pacific - Yamaichi Int'l (H.K.) Ltd - Wan Chai, Wan Chai District

We offer good career prospects & competitive remuneration packages to the right candidate. If you welcome the challenge of working in a fast-paced & dynamic environment, please send your application with...

from: jobsdb.com - 9 days ago

Delta Asia Financial Group - Wan Chai, Wan Chai District

Perform independent assessment on adequacy and effectiveness of internal controls including compliance with regulatory requirements and identify any control weaknesses for improvement Monitor timely completion...

from: jobsdb.com - 12 days ago

UBS - Hong Kong

Your role Are you risk averse but risk aware? Do you know how to maintain independence and objectivity? Do know how to evaluate risks in a challenging and fast paced environment? We are looking for someone... Competitive

from: eFinancialCareers.hk - 6 days ago

PeopleSearch Limited - Wan Chai, Wan Chai District

Lead the sales support team in Corporate Banking to provide end-to-end service delivery to fulfil the compliance of internal and regulatory requirements Our client is a leading full licensed bank. They... $45,000 – $55,000 per month

from: jobsdb.com - 17 days ago

Adecco Personnel Limited - Wan Chai, Wan Chai District

Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies Conduct procedure reviews on an... $30,000 – $34,000 per month

from: jobsdb.com - 17 days ago

HSBC - Kowloon, hk (+1 location)

Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.We seek to attract high...

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

Chimbusco Pan Nation Shipping Company Limited - Wan Chai, Wan Chai District

With a proud history spanning over three decades, Chimbusco Pan Nation is a leading international energy trading firm with a global presence and physical oil facilities in Asia's key trading hubs. Our...

from: jobsdb.com - 23 days ago

JPMorgan Chase & Co. - Kowloon, Hong Kong, Hong Kong

The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global platform to streamline the Client On-boarding and Documentation process. This transformation...

from: jobleads.hk (+1 source) - 13 days ago

DBS Bank Ltd - Central (+1 location)

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our...

from: ctgoodjobs.hk - 5 days ago