Latest Compliance Monitoring Manager jobs in Causeway Bay

29 Compliance Monitoring Manager Jobs in Causeway Bay

Regional Finance Director - Corporate Office aimHigher Consultancy Limited - Causeway Bay, Wan Chai District Financial Planning and Analysis: Develop and implement financial strategies, budgets, and forecasts for the region in alignment with corporate goals. Conduct financial analysis, identify areas for improvement... 2 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 6 days ago
Officer - Sales Support (CDD/KYC) (Entry Level) FundPark - Kowloon, hk Powered by our proprietary credit model, cutting-edge technology, and real-time data, we provide efficient, effective, and flexible funding solutions specifically designed for e-Commerce SMEs to grow their... 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... 17 days ago
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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 12 days ago
Compliance Officer (Securities, Trust and Company Secretarial Services) The Core Securities Company Limited This position functions as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The position ensures the management and employees are: (i) in... 2 days ago
Assistant / Deputy Operational Risk Manager (Monitoring and Assurance Team) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 4 days ago
Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance The Bank of East Asia - Hong Kong Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance (Job ID 3687) Responsibilities Responsible for the maintenance of effective and efficient AML/CFT systems... Negotiable 2 days ago
Market (Traded) Risk - VP/SM - Top Tier Bank Hays - Hong Kong As a Senior Manager / Vice President, you will play a crucial role in managing and monitoring traded risk exposures, ensuring compliance with regulatory requirements, and supporting the overall risk management... HKD70000.0 - HKD100000.0 per month 5 days ago
Senior Operational Risk Manager / Operational Risk Manager (Monitoring and Assurance Team) Bank of China (Hong Kong) Limited With 5 years or above banking experience and within which at least 3 years operational risk management experience or experience in internal control or procedural review (for Operational Risk Manager position)... 11 days ago

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