7 compliance officer job offers in Kowloon, Hong Kong

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  • Officer, Credit Initiation Underwriting (Secured Loan)

    Kowloon, Hong Kong

    ...decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with
    9 days ago in Jobleads

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  • Officer, Fixed Income/Money Market Settlement

    Kowloon, Hong Kong

    ...providing us with an unmatched ability to meet the needs of our clients. We’re currently looking for a high caliber professional to join our team as Officer...
    14 days ago in Jobleads

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  • Officer, complaint management analyst (contact center)

    citibank Kowloon, Hong Kong  +1 Location

    Officer, Complaint Management Analyst (Contact Center) At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a...
    Gross/year: HKD 600,000
    6 days ago in jobs.search

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  • Credit Officer (Credit Monitoring)

    FundPark Kwun Tong, Kowloon, Hong Kong

    ...Compliance: Ensure all activities comply with regulatory requirements and internal policies. Reporting: Prepare and present regular reports on credit...
    30+ days ago in Workable

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  • Officer / Associate, Loan Documentations & Operations

    FundPark Kwun Tong, Kowloon, Hong Kong

    ...compliance teams, to ensure complete and proper documentation. Participate in the user acceptance testing (UAT) of new loan management systems and processes...
    Gross/year: HKD 195,235
    9 days ago in Workable

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  • Officer - Sales Support (CDD/KYC) (Entry Level)

    FundPark Kwun Tong, Kowloon, Hong Kong

    ...compliance due diligence, to loan agreement execution and credit limit activation Continuous support of customer enquiries On-going monitoring of customers’...
    30+ days ago in Workable

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  • Citibank (Switzerland) AG | Officer, Complaint Management...

    citibank Kowloon, Hong Kong

    Officer, Complaint Management Analyst (Contact Center) At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a...
    9 days ago in Jobrapido

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