271 Compliance Manager Jobs in Tsuen Wan
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Senior Insurance Traded Risk Manager - Risk and Compliance HSBC - Kowloon, hk Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Work with local, regional... 3 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... 4 days ago
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Operational Control Manager - Client Onboarding & Documentation - Vice President Kowloon, Hong Kong, Hong Kong Develop a cohesive and effective partnership with Senior Business leaders, LOB Compliance teams, local and regional onboarding and banking teams, Oversight and Controls, Legal, Internal Audit and Operations... 5 days ago
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Senior Manager, Independent Model Review - Risk and Compliance HSBC - Kowloon, hk Independent Model Review provides independent challenge of a model’s underlying theoretical assumptions and limitations, its practical implementation, its live application and business usage, providing... 9 days ago
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Officer, Operations - Settlement Kowloon, Hong Kong, Hong Kong Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... 5 days ago
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Senior Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Works closely with Fiduciary & Fund Services country heads (F&FSH) to ensure operational platforms support client service level agreements and internal benchmark as well as identifying opportunities for... 5 days ago
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Assistant Payment Manager Standard Chartered Bank - Kowloon, hk This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.Lead the CMO team to achieve the outcomes set... 3 days ago
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Manager - Internal Audit - SC Kowloon, Hong Kong, Hong Kong Qualified accountant with minimum 6 years of experience from a Big 4 or large multinational company. Good command of verbal and written communication in English, Cantonese and Mandarin. Applicants with... 7 days ago
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Analyst, FCC, Investigations Standard Chartered Bank - Kowloon, hk Our Ideal Candidate A recognised university degree or professional qualification in Law / Finance / Accounting / Business or related disciplinesMinimum 1 year (for Analyst role), 3 years and above (for... 3 days ago
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Accounting Assistant (Accounts Specialist at H&M) H&M - Kowloon, hk Most importantly, we are looking for someone who have strong ownership and can work independently . What you need to succeed: At least 3 years of relevant experience in Finance/Accounting Knowledge on... 3 days ago
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