Latest Compliance Monitoring Manager jobs - JobisJob Hong Kong Mobile

48 Compliance Monitoring Manager Jobs

Manager, Compliance Monitoring & Testing, Global Asset Manager Pure Hong Kong - hk Responsibilities: Develop and execute a risk-basedpliance monitoring and testing program to assess the effectiveness of internal controls and adherence to regulatory requirements. Minimum 6 years of experience... HK$30k - HK$50k 5 days ago
Head of Transfer Agency - Executive Director JPMorgan Chase & Co. - 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... 3 days ago
Operational Control Manager - Client Onboarding & Documentation - Vice President JPMorgan Chase Bank, N.A. - Kowloon, Hong Kong, Hong Kong The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global platform to streamline the Client On-boarding and Documentation process. This transformation... 4 days ago
Credit Trader MUFG - hk We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.With a vision to be the world’s most trusted financial group,... 4 days ago
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Payments Officer/Associate, Global Bank Hong Kong Island, Hong Kong, Hong Kong Oversight private banking business operations control; account services & documentation functions including new accounts opening, account maintenance/closure, static data maintenance to hold mail and physical... 5 days ago
Manager, Security Risk Management AXA Group - hk AXA Hong Kong (AXA HK) Security Team acts as a partner with AXA Hong Kong and Macau business to keep AXA and our customers data safe and ensure ongoing operational resilience.AXA HK Security Team develops... 8 days ago
Investment Counsellor Analyst - Global Private Banking HSBC - hk Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Private Bank seeks... 10 days ago
Senior Manager, Compliance Monitoring (Corporate Banking) (HK$55K - $90K) Hong Kong Island, Hong Kong, Hong Kong Ensure compliance monitoring and testing activities adhere to the regional regulatory requirements Handle irregular inquiries from auditors and regulatory agencies Identify key areas with deficiencies... More than 30 days ago
Manager, Investment Management Prudential plc - hk We pledge to make Prudential a place where you can Connect, Grow, and Succeed.This role is to support Director, Investments, on evaluating the performance of investment funds and managers, supporting regular... 11 days ago
Assistant Compliance Manager (Transaction Monitoring) O-Bank Co., Ltd. - Tsimshatsui Minimum of 2-3 years of relevant experience in undertaking SAR reviews and investigation within a financial institution Bachelor degree holder in Law, Finance, Business Administration or related discipline... 25 days ago

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