Latest Compliance Monitoring Manager jobs in Central (page 2)

44 Compliance Monitoring Manager Jobs in Central - page 2

Investment Services, Manager (Fund Operations) AIA International Limited. - Hong Kong Ensure accuracy and timeliness of submission Monitor fee and expenses, cashflow, fund performance analysis and other related reporting Deliver the annual audit of MPF Scheme in a good quality and in a... Competitive 3 days ago
AM to Manager, Governance and Review (Financial Crime Compliance Department) Industrial and Commercial Bank of China (Asia) Limited Develop and maintain on-going monitoring and control testing standards and procedures that are fit-for-purpose and responsive to business requirements. Prepare the relevant reports in accordance with the... 4 days ago
Analyst / Assistant Manager, Deal Advisory, Turnaround & Restructuring Services KPMG - Hong Kong Service Line Overview Turnaround and Restructuring team works with our clients to find the best way to drive value enhancement through the creation and execution of business transformation strategies as... Competitive 5 days ago
Assistant Manager/ Analyst (Non-life Business) Insurance Authority - Hong Kong Applicants with less than 3 years’ relevant work experience may be considered for the Analyst post. HK$30k - HK$50k 10 days ago
Manager, Quality and Operation Control Dah Sing Financial Group Regular call quality & call monitoring support to ensure the team meeting the quality standard and comply with regulatory compliance Handle customer complaints, complaints investigation, analyst complaint... 12 days ago
Manager (Non-life Business) Insurance Authority - Hong Kong Qualified CPA or actuary is recommended Minimum 5 years' solid work experience Knowledge of the local regulatory requirements, insurance products, industry practices and market dynamics relating to the... HK$45k - HK$70k 10 days ago
Commercial Banking Syndication Support Associate Wells Fargo - Hong Kong Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the... Competitive 12 days ago
Senior Operational Risk Manager / Operational Risk Manager (Monitoring and Assurance Team) Bank of China (Hong Kong) Limited Holder of Associate Operational Risk Management Professional (AORP) (for Operational Risk Manager position) or Certified Operational Risk Management Professional (CORP) (for Senior Operational Risk Manager... 14 days ago
Compliance Manager ( Financial Services ) Osmium Consulting Group Limited - - Provide practical compliance advice for business such as retail and institutional brokerage, global markets business Experienced in monitoring client onboarding requirements and KYC procedures Good command... 70000+ 15 days ago
Head of Transfer Agency - Executive Director Kowloon, Hong Kong, Hong Kong Provide oversight on services delivered by our outsourced Transfer Agent vendor in Hong Kong as well as managing various regulatory reporting tasks, product and fund life cycle events, offshored processes... 12 days ago

«Prev Next»

Top locations