Latest Compliance Monitoring Manager jobs in Aberdeen

43 Compliance Monitoring Manager Jobs in Aberdeen

Assistant Manager / Analyst (Non-life Business) Insurance Authority - Aberdeen, Southern District Minimum 3 years’ relevant work experience in insurance, finance, accounting or regulatory fields. Work experience in a local or overseas insurance regulatory agency or non-life actuarial practices is preferred... 12 days ago
Manager, Compliance Monitoring & Testing, Global Asset Manager 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 5 days ago
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777) Responsibilities Review anti-money laundering reports to identify suspected transactions... Negotiable 11 days ago
Head of Transfer Agency - Executive Director Kowloon, Hong Kong, Hong Kong Are you looking for an unique opportunity to advance your in depth knowledge of asset management and contribute to a growing international business in a fast paced and innovative environment? This is the... 11 days ago
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Senior EB Pricing Manager - HSBC Life HSBC - Kowloon, hk Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Life is a world... 13 days ago
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department 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... 19 days ago
Agency Compliance & Projects, Specialist (Asst Manager Level) AIA International Limited. - Hong Kong Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030. And to get there, we need ambitious people who believe in playing an important part in shaping that future... Competitive 2 days ago
Investment Services, Manager (Fund Operations) AIA International Limited. - Hong Kong About the Role The position will participate in various investment operation, control and reporting tasks for the MPF and pension products, as well as assist in the implementation of special business projects... Competitive 2 days ago
Senior Traded Risk Manager, Top Tier Local Bank (Up to 95k) Michael Page - Central Our client is one of the top tier local banks in Hong Kong. They are seeking a highly skilled and experienced Traded Risk Senior Manager to join the esteemed organisation. You will play a crucial role... 50,000 - 100,000 / month 5 days ago
AM to Manager, Governance and Review (Financial Crime Compliance Department) Industrial and Commercial Bank of China (Asia) Limited Drive and support the delivery of on-going monitoring and control testing into the Bank and testing to ensure effective control framework and programs are in place including to lead and deliver risk and... 3 days ago

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