Latest Compliance Manager jobs in Admiralty (page 3)

293 Compliance Manager Jobs in Admiralty - page 3

Senior Compliance Manager Eclipse Trading We are seeking an experienced Senior Compliance Manager to oversee and manage the day-to-day operations of our organization's compliance function. Reporting to the Chief Financial Officer, the ideal candidate... 12 days ago
Compliance Manager, Securities Business Department Industrial and Commercial Bank of China (Asia) Limited - Hong Kong Responsibilities Familiar with Banking Ordinance, SFO and relevant rules, codes and guidelines issued by HKMA and SFC Sound knowledge of relevant laws and regulations pertinent to bank Collaborate with... Competitive 4 days ago
Compliance Manager (VTE357/J13) 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... 6 days ago
Senior Manager, Compliance [Investment & Insurance]***Banking*** Conners Consulting Limited Provide instruction and guidance on rules and regulations focus on Investment and Insurance Exposure in China financial institutions with relevant compliance experience is preferable; Applicants who are... 4 days ago
Compliance Manager/ Director, Multi-Strategies Hedge Fund DARMAX GLOBAL - Hong Kong Fine with being the MIC for compliance function for the fund Excellent communication skills to effectively interact with PMs and traders. Assist in the development and delivery of compliance training... Competitive 4 days ago
Senior Markets Compliance Manager ANZ Anticipate and assess key compliance obligations and product risk trends in the business for management consideration and drive the development and implementation of appropriate risk mitigation measures... 13 days ago
Compliance Manager - General Compliance Bank of China (Hong Kong) Limited Assist Team Head to manage a team to provide compliance advice and support for the Bank's general compliance and related matters, in particular to the Bank's middle and back office operations Work closely... 20 days ago
Life Insurance - Compliance Manager Ambition - Hong Kong MNC Life Insurance business - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance... Negotiable 6 days ago
Assistant / Compliance Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Assist the superiors about identifying and managing the Branch’s compliance and operational risks，conduct compliance evaluation and investigation on all of the Branch’s businesses and submit evaluation... 13 days ago
AML Compliance Manager TalentQuest HR Limited - Hong Kong Responsibilities: Manage all activities relating to the prevention and detection of AML/Sanctions/CTF in Hong Kong; Provide support/guidance to the senior management to ensure that AML/Sanctions/CTF risks... HK$40k - HK$60k 6 days ago

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