Latest Compliance Manager jobs in Hung Hom

284 Compliance Manager Jobs in Hung Hom

Compliance Manager- Corporate Compliance Team China Life Insurance (Overseas) Company Limited - Hung Hom, Kowloon City District ·To provide compliance advices and support on the daily operations, new business initiatives and insurance products ·To review and maintain the internal policies and procedures to ensure the compliance... $50,000 – $60,000 per month Yesterday
Distribution Compliance Assistant Manager China Life Insurance (Overseas) Company Limited - Hung Hom, Kowloon City District To conduct internal trainings on compliance issues to enhance the compliance consciousness of all staff levels To conduct regular assessments and reviews on compliance issues such as AML, FATCA, CRS, personal... 21 days ago
Manager, Operations - Settlement Kowloon, Hong Kong, Hong Kong Support the business in meeting its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law and regulations Organise and supervise the execution of... 6 days ago
Manager/ Assistant Manager - Corporate Compliance China Life Insurance (Overseas) Company Limited - Hung Hom, Kowloon City District To conduct internal trainings on compliance issues to enhance the compliance consciousness of all staff levels. To conduct regular assessments and reviews on compliance issues such as AML, FATCA, CRS,... 21 days ago
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Assistant AML Manager (Compliance Review) (1-yr contract) (Ref: AAMLM-CR-KF-NCB) Nanyang Commercial Bank, Limited - Hung Hom, Kowloon City District Communicate and prepare compliance review report to stakeholders and their managements where appropriate on identified areas for improvement relating to AML/CFT risk control processes, facilitate to formula... 27 days ago
Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Responsible for new fund launching / fund transfer-in / fund transfer–out / fund termination, documentation review, requirements review and preparing services level memorandum in accordance with operational... 8 days ago
Head of Transfer Agency - Executive Director 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... 14 days ago
Account Opening & KYC Specialist Interactive Brokers - Kowloon, hk The customer service department is a liaison to Interactive Brokers’ retail and professional clients.The IBHK Application Support Group is accountable for providing high quality client service to our sophisticated... 8 days ago
Officer - Sales Support (CDD/KYC) (Entry Level) FundPark - Kowloon, hk Powered by our proprietary credit model, cutting-edge technology, and real-time data, we provide efficient, effective, and flexible funding solutions specifically designed for e-Commerce SMEs to grow their... 8 days ago
Manager - Internal Audit - SC Kowloon, Hong Kong, Hong Kong Able to analyze, appraise evidential information and identify control weaknesses, provide recommendations for improvement, implement control procedures to address compliance risks, liaise with internal... 17 days ago

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