Compliance Manager Jobs in Kowloon Bay

Fulbright Securities Limited - Kowloon Bay

Assist in handling compliance-related matters and issues arising from day-to-day business operations, including but not limited to liaising with the SFC or other regulators, handling licensing related...

from: ctgoodjobs.hk - 23 days ago

Octopus Holdings Limited - Hong Kong (+1 location)

Interested parties please send your resume, present and expected salary, contact details and quoting the reference number by clicking "Apply Now" Visit our web site: http://www.octopus.com.hk/ The personal... Negotiable

from: eFinancialCareers.hk (+1 source) - 8 days ago

Autotoll Limited - Kowloon Bay, Kwun Tong District

Work with Payment Service Providers, Designated Channel Operator and financial institutions to ensure all monies collected are proper and accurate Ensure proper operation and maintenance of a Designated...

from: jobsdb.com - 13 days ago

Adecco Personnel Limited - Kowloon Bay, Kwun Tong District

Perform time deposits, inward and outward cheques clearing, and standing orders for corporate customers, Our client is a leading Chinese Bank and they are looking for Senior Operations Officer(KYC/CDD)... $20,000 – $25,000 per month

from: jobsdb.com - 14 days ago

Kowloon, Hong Kong, Hong Kong

Develop a cohesive and effective partnership with Senior Business leaders, LOB Compliance teams, local and regional onboarding and banking teams, Oversight and Controls, Legal, Internal Audit and Operations...

from: jobleads.hk - 2 days ago

Be Myjob Company Limited - Kowloon Bay, Kwun Tong District

Keep abreast of any new or revised regulatory rules and legal requirements in relation to different business units; Good command of written and spoken in English and Cantonese, with proficiency in Putonghua...

from: jobsdb.com - 29 days ago

G.A. Operations Hong Kong Limited - Kowloon Bay, Kwun Tong District

We offer competitive remuneration package includes double pay and discretionary bonus, comprehensive medical insurance, flexibility working hours, birthday leave, good career prospects and staff purchase...

from: jobsdb.com - 27 days ago

Kowloon, Hong Kong, Hong Kong

Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...

from: jobleads.hk - 2 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 - 5 days ago

HSBC - Kowloon, hk

Independent Model Review provides independent challenge of a model’s underlying theoretical assumptions and limitations, its practical implementation, its live application and business usage, providing...

from: hk.talent.com - 6 days ago