Assistant/ Deputy Compliance Manager (Transaction Monitoring)
O-Bank Co., Ltd. - Tsim Sha Tsui
Full-time - Permanent
) and AML/CTF compliance, ideally at least 2 years... of AML/ CFT compliance and relevant regulatory...
April 17
CTgoodjobs
Manager - Legal, Compliance and Secretarial Department (Job Ref: 202526-38)
Tsim Sha Tsui
Full-time - Permanent
legal, regulatory and internal policy compliance.... To devise and take measures in ensuring ongoing compliance...
April 16
CTgoodjobs
Risk & Compliance Associate – Senior Officer / Officer
Cathay Bank - Tsim Sha Tsui
Full-time - Permanent
is responsible to provide support to both compliance function... from time to time by the Risk and Compliance Officer...
April 15
CTgoodjobs
Compliance Manager, APAC (6 months contract - materinity cover)
TransUnion - Tsim Sha Tsui
Full-time - Permanent
technology. Dynamics of the Role The Group Compliance... and overseeing the compliance function for TransUnion in APAC...
April 15
CTgoodjobs
Paralegal / Administrative Support, Overseas Compliance Center
ExcelNet - Tsim Sha Tsui
Full-time - Temporary
to support their privacy compliance and legal... execution of compliance workflows. Responsibilities...
April 05
CTgoodjobs
Compliance AM/DM (Transaction Monitoring)
O-Bank Co., Ltd. - Tsim Sha Tsui
Full-time - Permanent
) and AML/CTF compliance, ideally at least 2 years... of AML/ CFT compliance and relevant regulatory...
March 28
CTgoodjobs
Project Manager, Data Analytics Compliance
West Kowloon Cultural District Authority - Tsim Sha Tsui
Full-time - Contract
Project Manager, Data Analytics Compliance The West... Analytics Compliance will lead business analysis...
March 22
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Medical Aesthetics Operations Manager / Assistant Manager
TRINITY MEDICAL IMAGING CENTRE LIMITED - Tsim Sha Tsui
Full-time - Permanent
compliance with medical regulations, safety protocols...
April 18
Recruit Online
Investment Product Officer (Treasury Products)
Taipei Fubon Commercial Bank Co., Ltd. - Tsim Sha Tsui
Full-time - Permanent
. Committed to excellence and regulatory compliance...
April 17
CTgoodjobs
Assistant Relationship Manager (Global Banking)
Taipei Fubon Commercial Bank Co., Ltd. - Tsim Sha Tsui
Full-time - Permanent
. Committed to excellence and regulatory compliance...
April 17
CTgoodjobs
E-commerce Specialist
Vita Green - China - Tsim Sha Tsui
Full-time - Permanent
, compliance, the whole thing) Know your way around Excel...
April 17
Vita Green
Treasury Marketing Sales
Taipei Fubon Commercial Bank Co., Ltd - Tsim Sha Tsui
Full-time - Permanent
. Committed to excellence and regulatory compliance...
April 17
CTgoodjobs
Sales, Wealth Management (RM)
Taipei Fubon Commercial Bank Co., Ltd. - Tsim Sha Tsui
Full-time - Permanent
. Committed to excellence and regulatory compliance...
April 17
CTgoodjobs
Corporate Banking Executive, Syndications
Taipei Fubon Commercial Bank Co., Ltd - Tsim Sha Tsui
Full-time - Permanent
. Committed to excellence and regulatory compliance...
April 17
CTgoodjobs
Customer Service Officer (Commercial Banking)
Taipei Fubon Commercial Bank Co., Ltd - Tsim Sha Tsui
Full-time - Permanent
. Committed to excellence and regulatory compliance...
April 17
CTgoodjobs
Internal Auditor (Up to 40K, Double Pay)
Manpower - Tsim Sha Tsui
$40,000 per month
Full-time - Permanent
and compliance work for business and operational area. Monitor... or investigations when needed. Review and update compliance...
April 17
Job Market 求職廣場
E-commerce Specialist
Vita Green - China - Tsim Sha Tsui
Full-time - Permanent
, compliance, the whole thing) Know your way around Excel...
April 17
Workable
FX Trader
Taipei Fubon Commercial Bank Co., Ltd - Tsim Sha Tsui
Full-time - Permanent
. Committed to excellence and regulatory compliance...
April 17
CTgoodjobs
Assistant Manager, Account Opening and CDD (Operations)
Taipei Fubon Commercial Bank Co., Ltd - Tsim Sha Tsui
Full-time - Temporary
. Committed to excellence and regulatory compliance...'s compliance and KYC requirements as well as the regulatory...
April 17
CTgoodjobs
Information Security Analyst, IT Security Department
Tsim Sha Tsui
Full-time - Permanent
Responsibilities Support regulatory compliance initiatives..., compliance reviews, and internal audits to ensure systems...
April 17
CTgoodjobs