Latest Compliance Manager jobs in North Point

284 Compliance Manager Jobs in North Point

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training Shanghai Commercial Bank Ltd - North Point All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our... 15 days ago
Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our... 15 days ago
Operations & Compliance Manager: Private Markets Brokerage & FinTech Gateway Private Markets (HK) Limited - North Point, Eastern District - Maintain records of compliance documentation, including client agreements, transaction records, and regulatory filings. Ensure records are organized and easily accessible for regulatory audits and internal... 20 days ago
Senior Manager, Business Development (Insurance Broker) Dah Sing Financial Group - North Point Manage and maintain good business relationship with Bank Divisions and the partnering insurers Conduct product due diligence & regular assessment for product on shelves to meet compliance’s requirements... 6 days ago
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Assistant Manager / Senior Officer, Credit Approval (Unsecured Products) Dah Sing Financial Group - North Point Minimum 3 years of working experience in credit approval on unsecured products Good knowledge in the principles, industry practices and retail credit approval on credit card products Perform TU opt-out... 6 days ago
Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point, Eastern District All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our... 15 days ago
合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager) ICBC Credit Card Centre (Int'l) - North Point 2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and writing compliance report according to the compliance management requirements; 4. Good team-player, self... 28 days ago
Manager, 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... 6 days ago
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... 8 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... 8 days ago

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