Compliance Monitoring Manager Jobs in Causeway Bay

aimHigher Consultancy Limited - Causeway Bay, Wan Chai District

Financial Planning and Analysis: Develop and implement financial strategies, budgets, and forecasts for the region in alignment with corporate goals. Conduct financial analysis, identify areas for improvement...

from: jobsdb.com - 17 days ago

The Bank of East Asia, Limited

Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=3777&PostingSeq=1...

from: ctgoodjobs.hk (+1 source) - 5 days ago

JPMorgan Chase & Co. - Kowloon, Hong Kong, Hong Kong

The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global platform to streamline the Client On-boarding and Documentation process. This transformation...

from: jobleads.hk (+1 source) - 13 days ago

01289 Citicorp International Limited - Kowloon, hk

We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face...

from: hk.talent.com - 9 days ago

Manpower - Kowloon, hk

Related banking experience/financial expGood knowledge in related systemswelcome with fresh grad with assistant roleTime: 08:50-18:00 (Mon – Fri)Location: Kwun Tong(Contract) Checker/Officer for RemittanceDuties...

from: hk.talent.com - 9 days ago

Shanghai Commercial Bank Ltd - North Point

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity...

from: ctgoodjobs.hk - 5 days ago

Pure Hong Kong - Hong Kong

Responsibilities: Develop and execute a risk-based compliance monitoring and testing program to assess the effectiveness of internal controls and adherence to regulatory requirements. Minimum 6 years of... HK$30k - HK$50k

from: eFinancialCareers.hk - 21 days ago

Shanghai Commercial Bank Ltd - Central

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for...

from: ctgoodjobs.hk - 5 days ago

JNL Consulting Limited

Our client is established insurance company with a strong brand in the local insurance market and dominated market share in the recent years worldwide. Due to its high standard on financial crime compliance...

from: ctgoodjobs.hk (+2 sources) - 5 days ago

Ashford Benjamin Ltd - Hong Kong

Responsibilities: Ensure that Asset Management business operates in compliant within Fund Manager Code of Conduct and SFO; Play a key role in providing compliance advise Maintaining an effective compliance... Competitive

from: eFinancialCareers.hk - 2 days ago