Latest Compliance Monitoring Manager jobs in Tsim Sha Tsui

29 Compliance Monitoring Manager Jobs in Tsim Sha Tsui

Manager, Compliance Monitoring & Testing, Global Asset Manager Pure Hong Kong - Hong Kong Prepare and present comprehensive reports on monitoring and testing findings, highlighting areas of non-compliance and making recommendations for remedial actions. Conduct regular compliance testing reviews... HK$30k - HK$50k 6 days ago
Officer - Sales Support (CDD/KYC) (Entry Level) FundPark - Kowloon, hk What you need to do Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement... 11 days ago
Head of Transfer Agency - Executive Director Kowloon, Hong Kong, Hong Kong Nurture the team with technical expertise especially in the area of products, operational processes and vendor management and provide timely performance management of the team including goal setting, setting... 17 days ago
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Negotiable 12 days ago
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Compliance Officer (Securities, Trust and Company Secretarial Services) The Core Securities Company Limited Collaborating with other departments of the Company to direct compliance issues to appropriate existing channels for investigation and resolution. Consulting with legal counsels as needed to resolve difficult... 2 days ago
Assistant / Deputy Operational Risk Manager (Monitoring and Assurance Team) Bank of China (Hong Kong) Limited Assist business units to apply operational risk management tools to help identifying, assessing, monitoring and controlling operational risk. Minimum of 2 years of experience in operational risk management... 4 days ago
Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance The Bank of East Asia - Hong Kong Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who... Negotiable 2 days ago
Market (Traded) Risk - VP/SM - Top Tier Bank Hays - Hong Kong Market (Traded) Risk - VP/SM - Top Tier Bank Your new company We are seeking a highly skilled and experienced Market (Traded) Risk Senior Manager / Vice President to join our esteemed organisation. Collaborate... HKD70000.0 - HKD100000.0 per month 5 days ago
Senior Operational Risk Manager / Operational Risk Manager (Monitoring and Assurance Team) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 11 days ago
Senior Manager/ Manager, Financial Reporting (Tax focus) FWD Life Insurance Company (Bermuda) Limited We offer 5-day work, 20-22 days annual leaves, excellent learning & development opportunities and an attractive package to the right candidate. At least 8 years relevant experience and less experienced... 14 days ago

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