385 Compliance Manager Jobs - page 2
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Assistant Retail Risk & Compliance Manager, Retail Risk & Compliance Department The Bank of East Asia - hk Responsibilities To be a team member of Retail Risk &pliance Department To monitor and control the investment & insurance selling activities of Personal Banking Division (“PBD”) To advise and review the... 6 days ago
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Assistant / Compliance Manager (Hong Kong Branch) Bank Of China (Hong Kong) Limited - hk Pay attention to the latest development of regulatory laws, regulations and rules, follow up the management systems of the Head Office and other relevant units, accurately grasp relevant themes and analyze... 8 days ago
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Compliance Manager Hong Kong Island, Hong Kong, Hong Kong Animoca Brands, a winner and ranked in the Financial Times list of , is a leader in digital entertainment, blockchain, and gamification that is working to advance digital property rights. It develops and... 17 days ago
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Senior Compliance Manager for USD 5bio+ Hedge Fund Bohan Group - hk Requirements: Degree holder in Business Administration, Law or related disciplines Minimum 6 years ofpliance experience at a reputable investment management firm Sound knowledge of local regulations such... $150k - $300k 6 days ago
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Assistant Manager, Compliance Dah Sing Financial Group - hk Responsibilities: • To review and give advice on data privacy, deposit protection, Code of Banking Practice, technology risk and any other bankingpliance related documents, workflow, procedures and guidelines... 6 days ago
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Compliance Manager Hong Kong Island, Hong Kong, Hong Kong Well versed in the ordinances related to the banking/financial industry and good knowledge of compliance rules, regulatory requirements, procedures and guidelines All information received will be treated... 22 days ago
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Senior Risk & Compliance Manager – Section Head (Trustee & MPF) (Job ID 4038) The Bank of East Asia - hk Responsibilities Plan, organise, lead and control the activities of Risk &pliance Section Ensure that the operations of pension and trust businessesply with the applicable legislation, rules and guidelines... 8 days ago
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Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia - hk Responsibilities Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bankply with related regulations Involve in preparing suspicious transaction... 9 days ago
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Compliance Manager- US fund Hong Kong Island, Hong Kong, Hong Kong Our client is seeking a dedicated and experienced Compliance Officer to support their growth across the APAC region. This role offers an exciting opportunity to work closely with senior management, regulators... 20 days ago
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Compliance, Senior Manager/ Manager - Insurance company Omni Group Asia Ltd. - hk Familiar with the insurance regulatory framework of Insurance Authority and Securities and Futures Ordinance Candidates with an audit background and solid experience in market conduct, product, and marketing... 8 days ago
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