Latest Compliance Manager jobs in Quarry Bay

272 Compliance Manager Jobs in Quarry Bay

Actuarial Manager, HKRBC ConnectedGroup Limited - Quarry Bay 3 Collaborate with internal stakeholders, including Finance, Risk Management, and Product Development, to gather relevant data and insights for HKRBC calculations and reporting. 1 Bachelor's degree in... HK$ 0-0 3 days ago
Assistant Manager, Internal Audit / Senior Auditor John Swire & Sons (H.K.) Ltd. - Quarry Bay At Swire, we are committed to creating an inclusive and supportive working environment for all our people regardless of their age, gender, gender identity, sexual orientation, relationship, family status... 9 days ago
Market Conduct Compliance, Consultant (Manager Level) AIA Hong Kong - Quarry Bay, Eastern District Support the Associate Director, Market Conduct Compliance to ensure that AIAHK & Macau operates in accordance with the AIA Group policies and guidelines and local regulatory requirements in the following... Yesterday
Assistant Manager, Financial Crime Compliance (Investigations) Livi Bank Limited - Quarry Bay, Eastern District Prepare quality suspicious transaction reports to relevant authorities and provide recommendation on follow up actions post reporting Analyze customer transaction patterns holistically and review transaction... 8 days ago
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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... 5 days ago
Account Specialist, Wealth Management/ Private Banking Asia Progress Executive Limited - Quarry Bay, Eastern District Account Specialists may be in direct contact with the clients in order to smoothen the entire flow and attain a seamless client experience, in coordination and under the close supervision of the relevant... 8 days ago
Manager – Investigation and Compliance Accounting and Financial Reporting Council - Quarry Bay, Eastern District Applications should be sent to: The Human Resources and Administration Manager, Accounting and Financial Reporting Council, 10/F Two Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong or by clicking... 18 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... 4 days ago
Compliance Manager Zurich Insurance (Hong Kong) - Quarry Bay, Eastern District Working level of knowledge in Long Term insurance regulatory requirement knowledge, in particular anti-money laundering and FATCA/CRS knowledge. Assist and support the communication and delivery of regulatory... 29 days ago
Manager / Assistant Manager - Internal Audit (IT or Non-IT) Classy Wheeler Limited - Quarry Bay, Eastern District • Minimum 7 years of experience as an Internal Auditor, IT Auditor, or IT practitioner in sizable organizations and/or accounting/consulting firms. • Plan and conduct risk-based financial, operational... $40,000 – $60,000 per month 17 days ago

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