23 Compliance Manager Jobs in Eastern District - page 2
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Financial Services – Quality Associate Director – Hong Kong EY - Quarry Bay, Eastern District Support the Quality Leader to establish and improve the Q&RM policies and procedures, performance evaluation and training programs Facilitate the approval of Q&RM affairs from other stakeholders of the... 3 days ago
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KYC/CDD Specialist (Commercial Banking) BDO Financial Services Limited - Quarry Bay, Eastern District Conduct KYC screening (such as PEP checking and Caution list checking), set up and maintain records of status for each client including public search results for review per the Bank's standard Perform... 4 days ago
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Manager, Compliance & Risk Management Sompo Insurance (Hong Kong) Company Limited - Quarry Bay, Eastern District Help ensure the Company’s ongoing regulatory compliance with applicable laws, rules and regulations in the Hong Kong general insurance industry and the Group, including the maintenance, development and... 17 days ago
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KYC/CDD Specialist (Corporate Banking) BDO Financial Services Limited - Quarry Bay, Eastern District Conduct KYC screening (such as PEP checking and Caution list checking), set up and maintain records of status for each client including public search results for review per the Bank's standard Perform... 10 days ago
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Market Conduct Compliance, Consultant (Manager Level) AIA Hong Kong - Quarry Bay, Eastern District You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application... 29 days ago
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Account Specialist, Wealth Management / Private Banking Asia Progress Executive Limited - Quarry Bay, Eastern District Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of... 17 days ago
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Senior Accountant, Financial Reporting Prenetics Limited - Quarry Bay, Eastern District Collaborate with the accounting team to ensure data accuracy and consolidation activities during closing. Adaptability to thrive in a fast-paced, international, and non-hierarchical organizational culture... 19 days ago
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Finance Manager, Asia Pacific Finance Group Allied World Assurance Company, Ltd - Tai Koo, Eastern District Providing excellent support to VP Finance and other business functions by offering finance related input to aid decision-making, including internal/external audits, as well as the preparation and review... 22 days ago
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Assistant Manager, Internal Audit / Senior Auditor John Swire & Sons (HK) Limited - Quarry Bay, Eastern District The Swire group is an equal opportunity employer. All applications will be used exclusively for selection purposes and handled confidentially by authorised personnel only. Your application may also be... 22 days ago
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Investment Manager APAC Zurich Insurance (Hong Kong) - Quarry Bay, Eastern District Develop high quality and cost-effective Unit-linked investment strategies covering servicing needs, asset manager selection, fund selection, transaction platform and compliance with rules and regulations... 24 days ago
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