Latest Compliance Manager jobs in Causeway Bay

284 Compliance Manager Jobs in Causeway Bay

Senior Manager, Investment Risk The Hong Kong Jockey Club - Causeway Bay The Investment Risk Department is an integral part of the Investment Office as is deeply involved in the investment management process. The department is responsible for providing an independent and additional... 17 days ago
Compliance Manager OKLink Fintech Limited - Causeway Bay, Wan Chai District Assist in opening client accounts and conducting customer due diligence including KYC and AML checking, and perform on-going KYC updates; Liaise with external regulatory authorities (e.g. SFC and SEHK)... 13 days ago
LEGAL & COMPLIANCE MANAGER SinoPac Asset Management (Asia) Limited - Causeway Bay, Wan Chai District Develop, draft and review a broad range of fund documentations, business contracts, agreements, announcement, notice, correspondence, account opening documents, marketing materials, board resolutions,... 13 days ago
Senior Compliance Manager Eclipse Options (HK) Limited Eclipse Trading is one of Asia's leading proprietary trading firms. Founded in 2007, we have over 120 employees across three office locations – Hong Kong (our HQ), Sydney, and Shanghai. Our trading expertise... 28 days ago
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Manager, Group Enterprise Risk Management/ Compliance HKT - Causeway Bay, Wan Chai District This role primarily provides risk management and regulatory compliance advisory to PCCW Group and its insurance business in order to ensure the relevant business teams to operate in a strict adherence... 12 days ago
Senior Social Compliance Officer (European Retailer) Affinity Executive Search Limited - Causeway Bay, Wan Chai District Our client is a European business, and they are looking for a Senior Social Compliance Officer to join their team. This is a newly created position, and will be reporting to the Manager of Corporate Responsibility... 5 days ago
Manager, Operations - Settlement Kowloon, Hong Kong, Hong Kong Support the business in meeting its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law and regulations Organise and supervise the execution of... 7 days ago
Financial Consultant Trainee/ Intern (2024) Challenge Elites Company Limited - Causeway Bay, Wan Chai District We are actively recruiting for our client - AIA Hong Kong for their Private Wealth Management team. As a leading company in the Private Wealth Management industry, they play a crucial role in the ongoing... 19 days ago
(Deputy) AML Manager - Transaction Monitoring Bank of China (Hong Kong) Limited - Causeway Bay, Wan Chai District Candidates who are willing to stay overseas will entitle additional benefits including accommodation, extra allowance, assistance in relocation etc. Able to work independently under pressure and accomplish... 28 days ago
Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Responsible for new fund launching / fund transfer-in / fund transfer–out / fund termination, documentation review, requirements review and preparing services level memorandum in accordance with operational... 9 days ago

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