294 Compliance Hong Kong Jobs in Hung Hom - page 2
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Director / Senior Director, Par Management Actuary Company 28 - Manulife (International) Limited - Kowloon, hk Every dayLearn more about opportunities with us at jobs.manulife.com About Manulife and John HancockManulife Financial Corporation is a leading international financial services group that helps people... 5 days ago
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Head of Transfer Agency - Executive Director Kowloon, Hong Kong, Hong Kong Nurture the team with technical expertise especially in the area of products, operational processes and vendor management and provide timely performance management of the team including goal setting, setting... 19 days ago
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SVP, Senior Product Compliance Officer Citi - Kowloon, hk The role available is highly entrepreneurial and provides a line of a sight into other business areas as well, preparing any successful candidate to become a trusted adviser to not only the CCB business... 5 days ago
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VP, FICC Compliance Product Officer Citi - Kowloon, hk In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/ business/product and customer needs in a manner... 5 days ago
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Assistant / Compliance Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Assist the superiors about identifying and managing the Branch’s compliance and operational risks,conduct compliance evaluation and investigation on all of the Branch’s businesses and submit evaluation... 13 days ago
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VP, AML Compliance Officer Citi - Kowloon, hk Responsibilities may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating... 5 days ago
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Compliance Risk Management Sr Analyst - Assistant Vice President (Licensing) Citi - Kowloon, hk Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries.Monitoring adherence... 5 days ago
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Legal & Compliance Analyst China Renaissance Securities (Hong Kong) Limited Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as name screening, customer due diligence (KYC) and transaction monitoring All... 6 days ago
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AVP, Compliance Testing - AML, Sanctions, AB&C - Markets Citi - Kowloon, hk The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness of key controls, reporting, and escalates any violations of laws... 5 days ago
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Officer, Compliance AML KYC Analyst Citi - Kowloon, hk At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.Take the next step in your career, apply for this role at Citi today-----------------------... 5 days ago
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