288 Compliance Manager Jobs in Kwai Chung
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Manager - Internal Audit - SC Kowloon, Hong Kong, Hong Kong Our client, a worlds leading manufacturing company in TFT and passive-display with own factory in China. They are now urgently seeking an Internal Audit Manager to join their team. Responsible for performing... 6 days ago
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Head of Transfer Agency - Executive Director Kowloon, Hong Kong, Hong Kong Provide oversight on services delivered by our outsourced Transfer Agent vendor in Hong Kong as well as managing various regulatory reporting tasks, product and fund life cycle events, offshored processes... 13 days ago
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Senior Compliance Manager – Investment Manager Pure Hong Kong - Hong Kong Provide guidance and advice to management and employees on compliance matters, including the interpretation of regulations and internal policies. Monitor and assess the division's compliance with regulatory... HK$90k - HK$100k 2 days ago
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Compliance Manager (Bank Trustee) Hong Kong Assist engineering deliverable development such as drawings, reports, specifications, and studies. Perform routine research and develop recommendations for… Provide input to ensure compliance with applicable... More than 30 days ago
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Compliance Manager, Securities Business Department Industrial and Commercial Bank of China (Asia) Limited Familiar with Banking Ordinance, SFO and relevant rules, codes and guidelines issued by HKMA and SFC Sound knowledge of relevant laws and regulations pertinent to bank Well-verse in Regulatory requirements... 5 days ago
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Compliance Associate / Manager Crypto.com - Hong Kong Identify and circulate relevant regulatory publications and communications to applicable staff and stakeholders; Perform general administrative duties and any other duties and responsibilities as required... Competitive 4 days ago
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Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance The Bank of East Asia - Hong Kong Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT perspective Assist in Fintech/ Regtech related analysis and enhancement tasks for AML compliance area Develop and promote... Negotiable 3 days ago
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Compliance Manager (VTE357/J08) VTech Group of Companies 偉易達集團 - - All applications will be used for the purpose of recruitment only. Applicants not invited for an interview within 4 weeks may consider their applications unsuccessful. We will retain the applications for... - 26 days ago
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Assistant Compliance Manager Dah Sing Financial Group - Hong Kong Job Purpose: • To assist Group Compliance Division in conducting both regular and ad-hoc compliance reviews in a professional, robust and timely manner in accordance with relevant statutory and regulatory... Competitive 6 days ago
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Compliance Manager - Compliance Division Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new products/ services and business... Competitive 8 days ago
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