Assistant Manager / Manager, Compliance Review
Shanghai Commercial Bank Ltd- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
1-30 of 279 jobs
Shanghai Commercial Bank Ltd
Senior Associate, Deposit & Remittance Operations
Cathay United Bank Company, Limited- Experience in account opening
- At least 3 years of experience in bank
- AML/KYC experience
Assistant Manager, Customer Success
AGBA Management Company Ltd- Assist on investment account opening application
- Evaluate risk management for customer
- Identify and prioritize product/service updates
Temporary clerical assistant (12-month contract)
China Life Insurance (Overseas) Company Limited- 1 - 2 year clerical support experience
- Collect & dispatch document, data input
- Perform general clerical tasks
Senior Associate, General Compliance
Cathay United Bank Company, Limited- General Compliance
- At least 4 years of related experience
- Knowledge of Banking Ordinance, SFO and HKMA/SFC
Senior Officer, Customer Services (SME Banking)
Dah Sing Financial Group- Responsible for providing administrative support
- Handling deposit creation & rollover
- Post-secondary education
Legal Assistant
Shanghai Commercial Bank Ltd- Assist in preparing and reviewing legal documents
- Handle legal enquiries & conduct legal search
- Prepare periodical reports
Senior Customer Service Officer, Call Centre (Inbound)
China Life Insurance (Overseas) Company Limited- Handle customers & distribution channels enquiries
- Handle customer complaints in line with policy
- Form 5 graduates with 5 years of experience
Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Bribery & corruption, money laundering
- Terrorist financing & facilitation of tax evasion
- Provide relevant advice and guidance
Associate, Derivatives Operations (Futures, Options Settlement)
China Everbright Securities International Company LimitedManager, Best Practices
AGBA Management Company Ltd- Conduct investigations of complaints
- Update on the compliance policies and guidelines
- Review and prepare compliance communications
Senior Officer, General Insurance Brokerage
AGBA Management Company Ltd- Research policies from insurance companies
- Liaise between service providers on policy premium
- Review and verify application documents
Assistant Manager, MPF Operations (2-year contract)
China Life Insurance (Overseas) Company Limited- Pls refer to Job Adv
- Pls refer to Job Adv
- Pls refer to Job Adv
Assistant Vice President/Manager, Compliance Review
Shanghai Commercial Bank Ltd- Lead/ coordinate and conduct compliance review
- Document inspection and on-site visit
- Review/ prepare compliance review reports
Officer, Finance (Project Management)
Shanghai Commercial Bank Ltd- Support the implementation of system revamp
- Participate in each of the
- Perform reconciliation
Senior Officer, Credit Card Settlement
United Asia Finance Limited- New Credit Card Business
- Credit Card Settlement
- Credit Card Operations
Assistant Vice President, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advisory services on AML/CFT
- Provide timely AML/CFT-related regulatory updates
- Review and enhancement of the AML/CFT framework
Officer/ Assistant, Debt Collection
AGBA Management Company Ltd- Debt collection
- Make outbound calls for collection
- Negotiates settlement arrangement
Manager / Asst Manager, Client Servicing, Custody Team (Ref.:CV_FID_CBDM_202205)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Develop professional knowledge in custody
- Excellent career path in growing platform
- Bonus, medical plan, staff canteen facility, etc.
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
Assistant Vice President, Finance (Regulatory Reporting)
Shanghai Commercial Bank Ltd- Perform financial and regulatory reporting
- Identify the regulatory reporting requirement
- Participate in project groups and system UAT
Senior Officer / Assistant Manager, Business Control (Treasury & Markets)
China CITIC Bank International Limited- Provide business support to traders & marketers
- Assist in new product approval process
- Sound knowledge in treasury products
Assistant Vice President, Regulatory Compliance
Shanghai Commercial Bank Ltd- Lead a team to provide general compliance advisory
- Provide advice and guidance on compliance issues
- Handle management reporting and ad hoc projects
Assistant Manager / Manager, Regtech Projects
Shanghai Commercial Bank Ltd- Assist in UAT preparation
- Liaise with IT and solution vendors
- Manage and monitor the progress of the Regtech
Assistant Finance Manager
Sun Logistics Holdings Limited- Lead Corporate finance projects
- Immediately Available is highly preferred
- Admiralty
Mortgage Sales Manager
Bank of Communications (Hong Kong) Limited- Degree holder or above
- minimum 3 years’ experience in generating mortgage
- Passes in MPF, Insurance Examinations
Compliance Officer (Legal & Compliance)
PrimeCredit Ltd- Assist to review & approve the marketing materials
- Assist to establish compliance monitoring program
- 1-2 years of compliance or relevant experience
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