Compliance Manager Jobs in Ngau Tau Kok

FTLife Insurance Company Limited - Ngau Tau Kok

Write to us with your resume, expected salary and contact phone numbers to: Human Resources Department, FTLife Insurance Company Limited, 15/F NEO, 123 Hoi Bun Road, Kwun Tong, Kowloon or fax to 2836-5365...

from: ctgoodjobs.hk - 17 days ago

FTLife Insurance Company Limited - Ngau Tau Kok

Perform monthly sample checking and assist the Supervisor to prepare compliance report for Manager’s review Screening of premium payments for Anti-money Laundering and perform PEP checking Please visit...

from: ctgoodjobs.hk - 17 days ago

ONEDEGREE HONG KONG LIMITED - Ngau Tau Kok, Kwun Tong District

Maintain and regularly update internal compliance policies, including but not limited to, data privacy, regulated activities, conflict of interest, etc. OneDegree is a new generation of InsurTech that...

from: jobsdb.com - 21 days ago

Ping An OneConnect Bank (Hong Kong) Limited - Ngau Tau Kok, Kwun Tong District

Oversee the day-to-day operations of the collection team, monitoring performance, ensuring quality assurance, and providing guidance and support to direct reports. Manage relationships with external collection...

from: jobsdb.com - 8 days ago

Kowloon, Hong Kong, Hong Kong

We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the...

from: jobleads.hk - 2 days ago

Kowloon, Hong Kong, Hong Kong

Our client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024. Bachelor’s degree in a related field – Computer Science, Statistics, Mathematics Collaborate...

from: jobleads.hk - 2 days ago

Citi - Kowloon, hk (+2 locations)

That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.We empower our employees to manage their financial well-being and help them...

from: hk.talent.com (+3 sources) - 9 days ago

Kowloon, Hong Kong, Hong Kong

Works closely with Fiduciary & Fund Services country heads (F&FSH) to ensure operational platforms support client service level agreements and internal benchmark as well as identifying opportunities for...

from: jobleads.hk - 4 days ago

HSBC - Kowloon, hk

In this role, you will: Support development and execution of a comprehensive and granular operating model for stewardship of Regulatory Reporting Risk (RRR) for Liquidity and funding Risk, working closely...

from: hk.talent.com - 8 days ago

Kowloon, Hong Kong, Hong Kong

We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the...

from: jobleads.hk - 6 days ago