Compliance officer Insurance &amp; Superannuation, Construction, Credit, Analysis &amp; Reporting Jobs

at United Asia Finance Limited

Review and evaluate expenditure proposals
Higher diploma or above in Accounting/ Engineering
Logical thinking and good analytical skills

1d ago

Listed one day ago

Senior Officer, Account Services (Credit Card)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Credit

classification: Banking & Financial Services

Central, Central and Western District

New Credit Card Business
Account Services
Credit Card Operations

1d ago

Listed six hours ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Wong Chuk Hang, Southern District

Bachelor degree holder with min. 3 years of remittance operation experience
Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
Familiarity with banking operations, Trade Finance & Trade Operations is a plus

6h ago

Listed eight days ago

Senior Officer, Corporate Compliance

at AXA Hong Kong

This is a Full time job

subClassification: Risk Consulting

classification: Insurance & Superannuation

8d ago

Listed six hours ago

Compliance Manager - General Insurance

This is a Full time job

Islands District

$50000.0 - $65000.0 p.m.

subClassification: Risk Consulting

classification: Insurance & Superannuation

Quarry Bay, Eastern District

Prime Office Location with Stable Working Hours
Flat Team Structure with Career Progression
Competitive Package and Attractive Bonus

6h ago

Listed five days ago

(Senior) Credit Officer

at Zuellig Pharma Limited

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Competitive remuneration package
Experience in Credit Control & Collection
Career Development Plan

5d ago

Listed five days ago

Western Insurer - Compliance Manager / AM

Central and Western District

This is a Full time job

$30000.0 - $50000.0 p.m.

subClassification: Risk Consulting

classification: Insurance & Superannuation

at Shanghai Commercial Bank Ltd

Prime Office Location with Stable Working Hours
Flat team structure with Career progression
Competitive Package and Attractive Bonus

5d ago

Listed twelve days ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Wong Chuk Hang, Southern District

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

12d ago

Listed nine days ago

Manager, Corporate Compliance

at AXA Hong Kong

This is a Full time job

subClassification: Management

Management

classification: Insurance & Superannuation

Central, Central and Western District

Ensure company's Personal Data Privacy Policy and control measures are in place
Manage the monitoring of the outsourcing activities
Perform compliance testing as the second line of defence

9d ago

Listed eight days ago

VP, Regional Sanctions Compliance (Insurance)

at Charterhouse Limited

This is a Full time job

subClassification: Other

Other

classification: Insurance & Superannuation

Foreign Insurance Compliance
New Headcount
English/Chinese is a must

8d ago

Listed five days ago

Regional Compliance Director - Western Insurer

This is a Full time job

Islands District

$90000.0 - $100000.0 p.m.

subClassification: Risk Consulting

classification: Insurance & Superannuation

Sheung Wan, Central and Western District

Prime Office Location with Stable Working Hours
Regional Exposure
Competitive Package and Attractive Bonus

5d ago

Listed seven days ago

Financial Crime Compliance Manager/ Senior Manager - Insurance

at ConnectedGroup Limited

This is a Full time job

£40k - £50k p.a. (AUD)

subClassification: Other

Other

classification: Insurance & Superannuation

Central, Central and Western District

Financial Crime Compliance
AML/ Fraud Investigation
HKD 40k 50k

7d ago

Listed eight hours ago

Manager, Credit Acceptance

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Admiralty, Central and Western District

8h ago

Listed six days ago

Manager - Financial Industry Risk and Regulatory (Insurance sector) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Risk Consulting

classification: Insurance & Superannuation

at China Life Insurance (Overseas) Company Limited

Risk and compliance knowledge in the Insurance sector is essential
6-9 year' experience in insurance, either in consulting or corporate
Highly proficient in written and spoken Chinese (Cantonese) and English

6d ago

Listed six days ago

Senior Officer/ Officer - Actuarial Dept

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Actuarial

Actuarial

classification: Insurance & Superannuation

at China Life Insurance (Overseas) Company Limited

Finance & Insurance
Actuarial
Work life balance

6d ago

Listed one day ago

Senior Officer/Officer-New Business & Underwriting Projects

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Underwriting

Underwriting

classification: Insurance & Superannuation

at Hong Kong Finance Company Limited

Policy admin, CS project experience are welcome
Insurance underwriting project
Case handling

1d ago

Listed five days ago

Senior Credit Risk Officer / Credit Risk Officer

This is a Full time job

Admiralty, Central and Western District

subClassification: Credit

classification: Banking & Financial Services

at Generali Life (Hong Kong) Limited

Provide policies / risk operation administrations
Process credit applications
Able to work independently

5d ago

Listed five days ago

Underwriting Officer

This is a Full time job

Tai Koo, Eastern District

subClassification: Underwriting

Underwriting

classification: Insurance & Superannuation

at China Everbright Securities International Company Limited

International insurer
Multicultural & energetic team
Diversified & inclusive culture

5d ago

Listed two days ago

Assistant Vice President, General Insurance

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Brokerage

Brokerage

classification: Insurance & Superannuation

Degree holder with professional qualification
Min. 8 years of exp. in insurance industry
Deliver professional insurance broking services

2d ago

Listed thirteen days ago

Compliance Manager - General Insurance

This is a Full time job

Islands District

$50000.0 - $65000.0 p.m.

subClassification: Risk Consulting

classification: Insurance & Superannuation

at Shanghai Commercial Bank Ltd

Prime Office Location with Stable Working Hours
Team Management Exposure
Competitive Package and Attractive Bonus

13d ago

Listed nineteen days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Asia-Pacific Property & Casualty Insurance Co., Ltd.

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

19d ago

Listed twenty two days ago

Compliance & Risk Management Officer / AM

This is a Full time job

Central and Western District

subClassification: Other

Other

classification: Insurance & Superannuation

at Chun Wo Construction Holdings Company Limited

Compliance & Risk (General Insurance)
5 days work
Career Development Opportunities

22d ago

Listed two days ago

Safety Officer

This is a Full time job

Hong Kong

subClassification: Health, Safety & Environment

Health, Safety & Environment

classification: Construction

at Shanghai Commercial Bank Ltd

Responsible for overall safety matters
Degree / H.Dip in OSH or equivalent
4 years post-registration site experience

2d ago

Listed nineteen days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Wang Fu Project Management Limited

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

19d ago

Listed six days ago

Quality Control Officer

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Construction

at Chang Hwa Commercial Bank, Ltd.

Cert in Building Studies
5 days work
Stationed at ASD

6d ago

Listed twenty one days ago

Junior AML Officer

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Banking/financing
AML /Counter Terrorist Financing
TAIWANESE BANK

21d ago

Listed thirteen days ago

Assistant Manager, SME Account Opening (Hunter Role)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Credit

classification: Banking & Financial Services

Acquire New-to-Bank clients to SME segment
Achieve individual business targets
Fresh university graduate is welcomed

13d ago

Listed twenty days ago

Europe Insurer - Compliance Manager / AM

Central and Western District

This is a Full time job

$30000.0 - $50000.0 p.m.

subClassification: Risk Consulting

classification: Insurance & Superannuation

at Agricultural Bank Of China (HK Branch)

Prime Office Location with Stable Working Hours
Flat Team Structure with Career Progression
Competitive Package and Attractive Bonus

20d ago

Listed twenty one days ago

Assistant Compliance Manager – Legal & Compliance Department

This is a Full time job

Hong Kong

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Asia Progress Executive Limited

21d ago

Listed eight days ago

Assistant Credit Officer - Securities Brokerage

This is a Full time job

Wan Chai District

subClassification: Credit

classification: Banking & Financial Services

at CR Construction Company Limited

Bachelor Degree or above
0-1 year credit /Risk experience in Financial Institution
Prefer with prior experience in financial services industry

8d ago

Listed five days ago

Safety Officer

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Health, Safety & Environment

Health, Safety & Environment

classification: Construction

at Rainbow Team Investment Team

5-day work week
HKSAR Labour Department Registered Safety Officer
Double Pay, Discretionary Bonus, Medical Plan

5d ago

Listed nine days ago

Asset Management Officer

This is a Full time job

Eastern District

$25,000 – $35,000 per month

subClassification: Management

Management

classification: Insurance & Superannuation