Latest Compliance Manager jobs in Sheung Wan (page 2)

304 Compliance Manager Jobs in Sheung Wan - page 2

Compliance Manager Assurant, Inc. - Hong Kong Also, she/he will manage the risk profile for Hong Kong and report on the key compliance risks and the status of applicable mitigation to key stakeholders both in the Ethics & Compliance function and the... Competitive 4 days ago
Deputy / Assistant Compliance Manager Public Bank (Hong Kong) Limited - Hong Kong Responsibilities: Assist in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and review Ensure that the Bank’s operations meet with... Negotiable 4 days ago
Compliance Project Manager JNL Consulting Limited Review and maintain related policies/procedures and assess key controls to ensure alignment with regulatory compliance and with group policies within the bank Liaise with regulatory bodies and external... Yesterday
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia, Limited Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy... Yesterday
Senior Regulatory Compliance Manager, WPB - Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong To support Head of Regulatory Compliance, WPB and the relevant stakeholders to create an effective Compliance control framework and discharge the Compliance responsibilities as Risk Steward for WPB to... Competitive Yesterday
Compliance Manager (VTE357/J12) VTech Corporate Services Ltd We offer an attractive remuneration package including 5-day work, flexible work hours and other benefits to the right candidates. Interested parties please forward full resume with expected salary and... Yesterday
Compliance Manager 合規經理 China Re Asset Management (Hong Kong) Company Limited - Hong Kong Job Description 崗位描述根據香港證監會要求，持續落實公司合規相關工作，識別和評估相關合規風險，確保公司業務符合香港監管要求；協助公司牌照和個人牌照的申請（即負責人員及代表）; 安排持續的專業培訓課程，並保持CPT記錄；定期審查和更新客戶接受政策和客戶識別程式；執行KYC盡職調查，並形成風險分析；定期向總部草擬合規報告；使用最新的監管規則和指南更新內部合規手冊；配合部門主管完成合規相關工作；... Competitive 2 days ago
Assistant Compliance Manager OneDegree - Hong Kong What we are looking for: Bachelor's degree in Law, Business or Financial Services A minimum of 3 years of solid working experience in the financial services industry focused on compliance, risk management... Competitive 5 days ago
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... 4 days ago
Compliance Manager - General Compliance 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

«Prev Next»

Top locations