Listed thirteen days agoContract Staff – Customer Due Diligence, CDDC Unit (6-month contract)at CTBC Bank Co., Ltd.This is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)13d ago
Listed twelve days agoChief Risk Officerat Hong Kong Interbank Clearing LtdThis is a Full time jobNgau Tau Kok, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)12d ago
Listed twenty six days agoSenior Officer (Member Protection and Services) – Member Protectionat Mandatory Provident Fund Schemes AuthorityThis is a Full time jobNgau Tau Kok, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Investigate relation to MPF Schemes OrdinanceConduct inspections to detect MPF non-complianceCollect evidence to substantiate the cases26d ago
Listed more than thirty days agoCompliance Officer (Finance, 5 days)at Delken Group LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Bachelor Degree with 2 years Compliance exp. preferredLarge and Well known Financial Institution5 days, 15 days AL, medical insurance, bonus30d+ ago