39 Compliance Monitoring Manager Jobs in Tsim Sha Tsui - page 2
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Manager, Operation Risk, Life Operations FWD Group Management Holdings Limited - Hong Kong When there are vacancies in any of our subsidiaries, holding companies, associated or affiliated companies of, or companies controlled by, or under common control with the Company during that period, we... Competitive 4 days ago
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Officer - Sales Support (CDD/KYC) (Entry Level) Fundpark Limited Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement execution and... 10 days ago
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Regulatory Reporting Team head/Manager/Assistant Manager -- banking Manpower Services (Hong Kong) Limited - - Formulate changes in accounting policies and practices or the adoption of new accounting policies and the monitoring of their subsequent implementations Self-motivated and independent with good planning... - 10 days ago
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Assistant Financial Management Manager (Asset & Liability Management)(Ref: GC8012-ALM-CT) Nanyang Commercial Bank - Central We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their... 8 days ago
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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... More than 30 days ago
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(Senior) Business Compliance & Risk Control Manager Bank of China (Hong Kong) Limited Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers activities. Perform strategic planning, financial budgeting, cost management control and performance... 12 days ago
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Officer, Fund Accounting Intermediate Analyst, Trustee Operations Citi - Hong Kong In this role, you're expected to: Manage enquiry from Fund Manager and resolve issues for clients, including on boarding new clients and funds Assist to perform annual due diligence and performance monitoring... Competitive 7 days ago
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Director, Compliance, Asia Investment Management Sun Life Financial, Inc. - Hong Kong Manage and support investment advisor compliance process operations Job Requirements Degree in Business, Finance, Economics, or related field CFA (or similar) designation, ACAMS, Industry Exams & Courses... Competitive 9 days ago
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Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in... 5 days ago
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Manager, Investment Management Prudential plc - Hong Kong Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide equality of opportunity of benefits... Competitive 9 days ago
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- Hong Kong (45)
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