Compliance Manager Jobs in Admiralty

FortisHill Consulting Limited - Hong Kong

Job Description Assist and support the Compliance team in handling core compliance, regulatory, legal, monitoring and surveillance related matters Assist and support the Compliance team in handling Anti... HK$30k - HK$58k

from: eFinancialCareers.hk - 2 days ago

ANZ - Hong Kong

Provide timely escalation to Head of HK Compliance, Group Compliance, Regional Head of Markets Compliance, and senior management team where appropriate What will you bring? To grow and be successful in... Competitive

from: eFinancialCareers.hk (+1 source) - 6 days ago

Gemini Investment (HK) Limited - Admiralty, Central and Western District

Responsible for full set of accounts, including posting vouchers, processing payments, checking the accuracy of the supporting documents Work closely with internal parties on business operations and provide...

from: jobsdb.com - 20 days ago

Assurant, Inc. - Hong Kong

Ongoing engagement will be required with the Corporate Compliance team to assist with the implementation of trade compliance requirements for the Hong Kong market, together with compliance focused supply... Competitive

from: eFinancialCareers.hk - 4 days ago

Public Bank (Hong Kong) Limited - Hong Kong

Responsibilities: Assist in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and review Ensure that the Bank’s operations meet with... Negotiable

from: eFinancialCareers.hk - 4 days ago

The Bank of East Asia, Limited

Assist supervisor(s) to develop, enhance and implement control measures to rectify issues/ exceptions as identified by internal stakeholders and external auditors and regulators Conduct gap analysis on...

from: ctgoodjobs.hk - 2 days ago

JNL Consulting Limited

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Solid understanding/experience of the...

from: ctgoodjobs.hk (+2 sources) - Yesterday

Hang Seng Bank Limited - Hong Kong

Requirements A recognized University degree in Accounting, Law, Risk Management, and/ or related discipline Significant regulatory and/ or compliance exposure on insurance/ banking industry with at least... Competitive

from: eFinancialCareers.hk - Yesterday

The Bank of East Asia, Limited

Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Assistant AML Compliance Manager (Transaction Monitoring)...

from: ctgoodjobs.hk (+1 source) - Yesterday

VTech Corporate Services Ltd

All applications will be used for the purpose of recruitment only. Applicants not invited for an interview within 4 weeks may consider their applications unsuccessful. We will retain the applications for...

from: ctgoodjobs.hk - Yesterday