266 Compliance Manager Jobs in Ngau Tau Kok
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Assistant Manager / Manager, Compliance FTLife Insurance Company Limited - Ngau Tau Kok Write to us with your resume, expected salary and contact phone numbers to: Human Resources Department, FTLife Insurance Company Limited, 15/F NEO, 123 Hoi Bun Road, Kwun Tong, Kowloon or fax to 2836-5365... 27 days ago
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Senior Manager, Compliance (6-month contract) FTLife Insurance Company Limited - Ngau Tau Kok, Kwun Tong District Minimum of 10 years’ experience in handling compliance matters, major experience gained from an insurance company Computer literate, including Microsoft Office, Word, Excel and Powerpoint Solid compliance... 3 days ago
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Senior Cashier FTLife Insurance Company Limited - Ngau Tau Kok Perform monthly sample checking and assist the Supervisor to prepare compliance report for Manager’s review Screening of premium payments for Anti-money Laundering and perform PEP checking Please visit... 27 days ago
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Collection Specialist (Money Lendering Business) Ping An OneConnect Bank (Hong Kong) Limited - Ngau Tau Kok, Kwun Tong District Oversee the day-to-day operations of the collection team, monitoring performance, ensuring quality assurance, and providing guidance and support to direct reports. Manage relationships with external collection... 18 days ago
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Senior Insurance Traded Risk Manager - Risk and Compliance HSBC - Kowloon, hk Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Work with local, regional... 4 days ago
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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... 5 days ago
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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... 6 days ago
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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... 10 days ago
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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... 6 days ago
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Senior 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... 6 days ago
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