Latest Compliance Manager jobs in Tsuen Wan (page 3)

293 Compliance Manager Jobs in Tsuen Wan - page 3

Compliance Project Manager JNL Consulting Limited All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Solid understanding/experience of the... 5 days ago
Manager, Vendor Compliance 5.11 Sourcing, Limited Maintain and update 5.11’s policies and procedures for existing and new business partners to ensure that 5.11’s sourcing base operates in accordance with industry best practices and applicable laws. All... 4 days ago
COMPLIANCE MANAGER Value Search Asia - Hong Kong Hands-on investment compliance experience with Bloomberg AIMS. You should have an eye for details, independent and familiar with SFC regulations. To qualify, you must be a degree holder with at least 5... Attractive 5 days ago
Compliance Manager (MNC brokerage) Able to work independently, self-motivated with strong sense of responsibility and analytical mind Degree holder in finance, law or related disciplines is preferable At least 6-8 years work experience... 10 days ago
Compliance Manager - General Compliance Bank of China (Hong Kong) Limited Assist Team Head to manage a team to provide compliance advice and support for the Bank's general compliance and related matters, in particular to the Bank's middle and back office operations Work closely... 12 days ago
(Senior) Business Compliance Manager - Corporate Business Compliance Division Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Carries out duties in accordance with policies and various internal rules and regulations of the Bank Provide advisory services to business units in the interpretation and implementation... Competitive Yesterday
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training Shanghai Commercial Bank Ltd - North Point Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. Knowledge of and ability... 5 days ago
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia, Limited Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Assistant AML Compliance Manager (Transaction Monitoring)... 5 days ago
Compliance Manager FortisHill Consulting Limited - Hong Kong Job Description Assist and support the Compliance team in handling core compliance, regulatory, legal, monitoring and surveillance related matters Assist and support the Compliance team in handling Anti... HK$30k - HK$58k 6 days ago
Compliance Manager (VTE357/J12) VTech Corporate Services Ltd All applications will be used for the purpose of recruitment only. Applicants not invited for an interview within 4 weeks may consider their applications unsuccessful. We will retain the applications for... 5 days ago

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