Latest Compliance Manager jobs in Kwun Tong

266 Compliance Manager Jobs in Kwun Tong

Senior Officer to Assistant Manager, Sanctions Investigations (Financial Crime Compliance Dept) Industrial and Commercial Bank of China (Asia) Limited - Kwun Tong Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade finance activities Provide advice to business units on sanctions regulations and internal... 29 days ago
Senior Insurance Traded Risk Manager - Risk and Compliance HSBC - Kowloon, hk Principal Responsibilities Purpose of the Job (overall high level summary of the job) As a member of the HBAP Insurance Traded Risk Team, this role supports the oversight of market, credit and liquidity... 5 days ago
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... 6 days ago
Operational Control Manager - Client Onboarding & Documentation - Vice President Kowloon, Hong Kong, Hong Kong Review requests for information from examiners, auditors, and testers, and in a timely and effective manner, prepare written responses, or coordinate with subject matter experts to collect, review, and... 7 days ago
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Senior Manager, Independent Model Review - Risk and Compliance HSBC - Kowloon, hk Principal Responsibilities Independent Model Review is a specialist quantitative team and are responsible for carrying out independent validations of HSBC’s new and existing business use of quantitative... 11 days ago
Officer, Operations - Settlement Kowloon, Hong Kong, Hong Kong Resolve all problematic transactions on operations and proactively work closely with internal & external parties such as counterparties and the central depository to pre-empt potential service level issues... 7 days ago
Senior Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Partner with Countries and Financial Markets (FM) Sales to ensure the key services are being performed to the standard required. Alignment to FM growth targets and creating an agenda which mirrors the... 7 days ago
Assistant Vice President, Emerging Corporate Relationship Manager, Citi Commercial Bank - Hybrid 11062 Citibank, N.A. Hong Kong - Kowloon, hk Other job-related duties may be assigned as required.------------------------------------------------------Job Family Group: Commercial and Business Sales----------------------------------------------... 4 days ago
Account Opening & KYC Specialist Interactive Brokers - Kowloon, hk Correspond to inquiries and concerns externally with retail and institutional clients via in-person meetings, telephone, e-mail and on-line chat; internally to sales representatives and customer service... 4 days ago
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... 9 days ago

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