Compliance Manager Jobs in Central

Fubon Bank (Hong Kong) Limited - Central

Assist Department Head to formulate and update compliance review related policies, programs and control procedures Please send your application with full resume indicating current and expected salary,...

from: ctgoodjobs.hk - 7 days ago

Infini Capital Management Limited - Central, Hong Kong

Review and approve marketing materials, client communications, and other externally facing documents to ensure compliance Conduct compliance training programs for employees to enhance awareness and understanding...

from: workable.com - 6 days ago

Nanyang Commercial Bank - Central

Collaborates with other business units to review compliance issues in order to address and meet regulatory or business changes Provide regulatory advice and guidance on rules and regulations focus on Investment...

from: ctgoodjobs.hk - 9 days ago

Chiyu Banking Corporation Limited - Central

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy...

from: ctgoodjobs.hk - 9 days ago

KEK Consultancy Company Limited - Central

Good fringe benefits such as double pay, extra company  holidays and annual body check will be provided Please quote the Job Ref. No. and Applied Post on the subject of your application. Monthly salary... HK$ 40000-52000

from: jobmarket.com.hk - 19 days ago

Nanyang Commercial Bank - Central

Handle complaint cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted appropriately, and providing comments on the replies to the complainants Liaise...

from: ctgoodjobs.hk - 23 days ago

Fubon Bank (Hong Kong) Limited - Central

Implement technology-driven solutions and optimize system configurations to enable the Bank to meet the applicable statutory and/or obligations while maximizing efficiency and minimizing risks Stay up...

from: ctgoodjobs.hk - 21 days ago

Hong Kong

Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB . Degree holder in Law, Business Administration, Accounting or related disciplines...

from: jobleads.hk - More than 30 days ago

Industrial Bank Co.,Ltd - Central

Collaborate with internal team and support AML/CFT system enhancements and threshold/parameters tuning to ensure relevant systems being robust to meet regulatory expectations; Assist in continuous strengthening...

from: ctgoodjobs.hk - 16 days ago

Chiyu Banking Corporation Limited - Central

Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends Result...

from: ctgoodjobs.hk - 16 days ago