284 Compliance Manager Jobs in Sheung Wan
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Overseas Real-Estate Assessment Internal Control and Compliance Manager APEC Group International Limited - Sheung Wan, Central and Western District Evaluation Process Management: Develop and implement processes and procedures for assessing overseas real estate projects, ensuring compliance with internal control standards and regulatory requirements... 7 days ago
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Compliance Manager / Senior Compliance Manager Long Bridge HK Limited - Sheung Wan, Central and Western District Review and revise compliance manuals, policies, procedures and systems to keep abreast of new and regulatory changes All information collected will be treated in strict confidence and only be used for... 19 days ago
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Compliance Manager (Bank Trustee) Hong Kong Assist engineering deliverable development such as drawings, reports, specifications, and studies. Perform routine research and develop recommendations for… Provide input to ensure compliance with applicable... More than 30 days ago
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Assistant Manager/Manager – Compliance Control & Surveillance-Asset Management CGS International Holdings Limited - Sheung Wan, Central and Western District Keep compliance monitoring surveillance procedure manuals up to date to reflect applicable regulatory requirements and group policies; Develop compliance monitoring plan and conduct risk based compliance... 11 days ago
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Compliance Assistant Sovereign Trust (Hong Kong) Limited - Sheung Wan, Central and Western District Interested candidates should send an email explaining their suitability for the position and stating their present and required salary and full resume/CV to email provided. We regret that only shortlisted... 20 days ago
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Compliance Manager - Compliance Division 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... 8 days ago
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Accounting Team Leader Monx Team Limited - Sheung Wan, Central and Western District Experience with general ledger functions and the month-end/year-end close process In-depth understanding of Generally Accepted Accounting Principles (GAAP) Manage Accountants and bookkeepers for multiple... 25 days ago
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Compliance Manager - Compliance Division Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new products/ services and business... Competitive 4 days ago
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Compliance Manager / AVP, Asset Management Industrial Bank Co.,Ltd - Central Implement the Chinese Walls policy to manage the conflict of interest between departments. Proficient in both written and spoken English and Chinese, including Putonghua. Handle ad-hoc assignments as delegated... 7 days ago
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Assistant / Compliance Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Pay attention to the latest development of regulatory laws, regulations and rules, follow up the management systems of the Head Office and other relevant units, accurately grasp relevant themes and analyze... 8 days ago
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