Latest Compliance Manager jobs in Kowloon City

281 Compliance Manager Jobs in Kowloon City

Management Accountant - MNC Sourcing Company (Up to 30k) Michael Page - Kowloon City Responsible for regular budget and forecast reports but also financial analysis including product margin, comparison between forecast and actual monthly results, income and expenses and balance sheet review... 25,000 - 35,000 / month 9 days ago
Manager, Compliance Management The Marketing Store Worldwide (Asia) Ltd - Kowloon City, Kowloon City District • Collaborate with internal and external stakeholders to drive the development and implementation of supplier code of conduct (COC) management system. • University graduate with minimum 6 years work experience... $50,000 – $60,000 per month 4 days ago
Monitoring & Testing - Associate JPMorgan Chase Bank, N.A. - Kowloon City, Kowloon City District We’re interested in people with knowledge of investment banking/asset management/wealth management banking activities; and able to demonstrate an ability to interpret regulatory requirements and assess... 6 days ago
Vice President, Compliance Business Control Senior Manager Citi We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to... 28 days ago
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Assistant Manager- Trade Finance Operations ICICI Bank Limited - Kowloon City, Kowloon City District Assist customers for completion of account opening forms, trade finance requirements and other banking requirements o Export LC related products - Confirmation, Bill negotiation, Packing Loan Resolve... 16 days ago
Manager, 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... 7 days ago
Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Works closely with Fiduciary & Fund Services country heads (F&FSH) to ensure operational platforms support client service level agreements and internal benchmark as well as identifying opportunities for... 9 days ago
Account Opening & KYC Specialist Interactive Brokers - Kowloon, hk Fresh graduates who are motivated will also be consideredPreferably licensed with SFC for RA type 1,2,3 or be able to obtain by attending to licensing paper exams within a short period after joiningExcellent... 9 days ago
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... 15 days ago
Officer - Sales Support (CDD/KYC) (Entry Level) FundPark - Kowloon, hk What you need to do Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement... 9 days ago

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