Assistant Settlement Manager / Settlement Manager
Bank of China - Tai Kok Tsui
Full-time - Permanent
, legal/compliance, IT and other related units when...
April 17
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KYC Analyst
Ambition - Tai Kok Tsui
Full-time - Permanent
requests from Business, AFC, Legal, Compliance, Regional... KOPs, and conducting training. Ensuring compliance...
April 15
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Leasing Manager
Bank of China - Tai Kok Tsui
Full-time - Permanent
services and deliverables in compliance with the Bank...
April 14
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KYC Client Lifecycle
Ambition - Tai Kok Tsui
Full-time - Permanent
requests from Business, AFC, Legal, Compliance, Regional... KOPs, and conducting training. Ensuring compliance...
April 13
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(Senior) Business Strategy Manager (Omni Channel Management)
Bank of China - Tai Kok Tsui
Full-time - Permanent
, proactively identify potential compliance risks and develop...
April 09
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Senior Operations Business Analyst
Ambition - Tai Kok Tsui
Full-time - Temporary
with discretion, ensuring data privacy and compliance...
April 04
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Quality Assurance Engineer (ISO system, $30-36K)
CL Technical Services - Tai Kok Tsui
$30,000-36,000 per month
Full-time - Permanent
compliance with quality standards. Assist in developing... and compliance. Drive corporate process standardization...
March 27
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Employee Programme and Event Officer
Sodexo - Tai Kok Tsui
Full-time - Permanent
, reputational risk, compliance risk etc. Knowledge of the...
March 25
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Operation Manager - Remittance
Bank of China - Tai Kok Tsui
Full-time - Permanent
standard of regulatory compliance; Handle internal... compliance review of payments for anti-money laundering...
March 25
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