39 Compliance Monitoring Manager Jobs in Sha Tin - page 2
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Deputy / Assistant Compliance Manager (Ref: CO-ACM) Public Bank (Hong Kong) Limited Degree in law, finance or accounting or related discipline with at least 5 years’ relevant exposure in financial institutions of which at least 2 years at managerial level Please visit our website https... 8 days ago
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Manager, Operation Risk, Life Operations FWD Group Management Holdings Limited - Hong Kong Visit https://www.fwd.com.hk/ As a Manager of Operation Risk in Life Operations, you will perform 1.5 line (in between first line - Life Operations and second line - Compliance) of life operational risk... Competitive 4 days ago
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Assistant Financial Management Manager (Asset & Liability Management)(Ref: GC8012-ALM-CT) Nanyang Commercial Bank - Central If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally, please send a full resume indicating your public examination... 8 days ago
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Quality & Operation Control Assistant Manager, Phone Banking Chasseur Pro Executive Consultant Limited - North Point Handle customer complaints, complaints investigation, analyst complaint case and provide proper feedback to frontline staff Acts as an account manager and provides support to operation risk/compliance... 11 days ago
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Regulatory Reporting Team head/Manager/Assistant Manager -- banking Manpower Services (Hong Kong) Limited - - Degree holder in Accountancy, Business Administration or related disciplines, with accounting professional qualifications Minimum 2 years of experience in Accounting/Finance, preferably in banking or accounting... - 10 days ago
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Officer - Sales Support (CDD/KYC) (Entry Level) Fundpark Limited We are looking for a candidate who is responsible and detailed-minded with preferably 1-2 years experience in SME / commercial banking. In this role, you would work closely with Manager, Client Coverage... 10 days ago
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(Senior) Business Compliance & Risk Control Manager Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 12 days ago
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Officer, Fund Accounting Intermediate Analyst, Trustee Operations Citi - Hong Kong We're currently looking for a high caliber professional to join our team as Officer , Fund Accounting Intermediate Analyst, Trustee Operations - Hybrid (Internal Job Title: Fund Accounting Intmd Analyst... Competitive 7 days ago
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Senior Real Estate Portfolio Manager (Deputy Team Head) Michael Page - Central Monitor related risks: Implement effective risk monitoring strategies to identify and mitigate potential risks associated with the Bank's real estate portfolio, such as credit risk, market risk, and operational... 50,000 - 100,000 / month 15 days ago
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Director, Compliance, Asia Investment Management Sun Life Financial, Inc. - Hong Kong Design and implement compliance reporting for executive management, Enterprise Compliance and regulator(s), as needed Manage and communicate compliance issues and trends, compliance reports to executive... Competitive 9 days ago
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