31 Compliance Monitoring Manager Jobs in Central and Western District
-
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia, Limited Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Assistant AML Compliance Manager (Transaction Monitoring)... 5 days ago
-
Manager, Compliance Monitoring & Testing, Global Asset Manager Pure Hong Kong - Hong Kong Prepare and present comprehensive reports on monitoring and testing findings, highlighting areas of non-compliance and making recommendations for remedial actions. Conduct regular compliance testing reviews... HK$30k - HK$50k 21 days ago
-
Assistant Manager/Manager, Treasury Middle Office Shanghai Commercial Bank Ltd - Central Collaborate with relevant stakeholders to review and negotiate financial markets master agreement and regulatory margin related documents according to Treasury business initiatives for risk mitigation 5 days ago
-
Compliance Project Manager JNL Consulting Limited All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Solid understanding/experience of the... 5 days ago
- Forum: Start a Discussion Join
-
Asset Management/ Private Equity Compliance Specialist Ashford Benjamin Ltd - Hong Kong Responsibilities: Ensure that Asset Management business operates in compliant within Fund Manager Code of Conduct and SFO; Play a key role in providing compliance advise Maintaining an effective compliance... Competitive 2 days ago
-
Assistant Financial Management Manager (Asset & Liability Management)(Ref: GC8012-ALM-CT) Nanyang Commercial Bank - Central We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their... 8 days ago
-
Deputy / Assistant Compliance Manager (Ref: CO-ACM) Public Bank (Hong Kong) Limited Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as well as industry guidelines and practices Assist in formulating and maintaining compliance policies and procedures... 8 days ago
-
Manager, Operation Risk, Life Operations FWD Group Management Holdings Limited - Hong Kong When there are vacancies in any of our subsidiaries, holding companies, associated or affiliated companies of, or companies controlled by, or under common control with the Company during that period, we... Competitive 4 days ago
-
Officer - Sales Support (CDD/KYC) (Entry Level) Fundpark Limited Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement execution and... 10 days ago
-
Regulatory Reporting Team head/Manager/Assistant Manager -- banking Manpower Services (Hong Kong) Limited - - Formulate changes in accounting policies and practices or the adoption of new accounting policies and the monitoring of their subsequent implementations Self-motivated and independent with good planning... - 10 days ago
Top locations