Latest Compliance Manager jobs in Kowloon Bay

271 Compliance Manager Jobs in Kowloon Bay

Assistant Manager / Manager, Compliance Department Fulbright Securities Limited - Kowloon Bay Assist in handling compliance-related matters and issues arising from day-to-day business operations, including but not limited to liaising with the SFC or other regulators, handling licensing related... 23 days ago
Senior Manager, Accounting & Finance Octopus Holdings Limited - Hong Kong Interested parties please send your resume, present and expected salary, contact details and quoting the reference number by clicking "Apply Now" Visit our web site: http://www.octopus.com.hk/ The personal... Negotiable 8 days ago
Finance, Audit and Compliance Team Head Autotoll Limited - Kowloon Bay, Kwun Tong District Work with Payment Service Providers, Designated Channel Operator and financial institutions to ensure all monies collected are proper and accurate Ensure proper operation and maintenance of a Designated... 13 days ago
Senior Operations Officer (Chinese Bank)(KYC/CDD) Adecco Personnel Limited - Kowloon Bay, Kwun Tong District Perform time deposits, inward and outward cheques clearing, and standing orders for corporate customers, Our client is a leading Chinese Bank and they are looking for Senior Operations Officer(KYC/CDD)... $20,000 – $25,000 per month 14 days ago
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Head of Transfer Agency - Executive Director JPMorgan Chase & Co. - 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... Yesterday
Senior Manager, Compliance (SFC License 1,2,4,5,9) Be Myjob Company Limited - Kowloon Bay, Kwun Tong District Keep abreast of any new or revised regulatory rules and legal requirements in relation to different business units; Good command of written and spoken in English and Cantonese, with proficiency in Putonghua... 29 days ago
Senior Product Compliance Officer G.A. Operations Hong Kong Limited - Kowloon Bay, Kwun Tong District We offer competitive remuneration package includes double pay and discretionary bonus, comprehensive medical insurance, flexibility working hours, birthday leave, good career prospects and staff purchase... 27 days ago
Operational Control Manager - Client Onboarding & Documentation - Vice President Kowloon, Hong Kong, Hong Kong Develop a cohesive and effective partnership with Senior Business leaders, LOB Compliance teams, local and regional onboarding and banking teams, Oversight and Controls, Legal, Internal Audit and Operations... 2 days ago
Officer, Operations - Settlement Kowloon, Hong Kong, Hong Kong Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... 2 days ago
Senior Manager, Independent Model Review - Risk and Compliance HSBC - Kowloon, hk Independent Model Review provides independent challenge of a model’s underlying theoretical assumptions and limitations, its practical implementation, its live application and business usage, providing... 6 days ago

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