Latest Compliance Monitoring Manager jobs in Wong Chuk Hang (page 2)

39 Compliance Monitoring Manager Jobs in Wong Chuk Hang - page 2

Asset Management/ Private Equity Compliance Specialist Ashford Benjamin Ltd - Hong Kong Responsibilities: Ensure that Asset Management business operates in compliant within Fund Manager Code of Conduct and SFO; Play a key role in providing compliance advise Maintaining an effective compliance... Competitive 2 days ago
Quality & Operation Control Assistant Manager, Phone Banking Chasseur Pro Executive Consultant Limited - North Point To ensure all operation processes are fully complied with the regulations and standard set by the Bank and regulator. All applications applied through our system will be delivered directly to the advertiser... 11 days ago
Assistant Financial Management Manager (Asset & Liability Management)(Ref: GC8012-ALM-CT) Nanyang Commercial Bank - Central Review and establish the policies and procedures in respect of liquidity risk and interest rate risk monitoring in compliance with the guidelines of HKMA Supervisory Policy Manual. Assist in the formulation... 8 days ago
Manager, Operation Risk, Life Operations FWD Group Management Holdings Limited - Hong Kong About FWD Group FWD Group is a pan-Asian life insurance business with more than 11 million customers across 10 markets, including some of the fastest-growing insurance markets in the world. FWD reached... Competitive 4 days ago
Deputy / Assistant Compliance Manager (Ref: CO-ACM) Public Bank (Hong Kong) Limited Personal data collected will be treated in the strictest confidence in accordance with our Personal Information Collection Statement and Personal Data Policy and will be handled by authorized personnel... 8 days ago
Officer - Sales Support (CDD/KYC) (Entry Level) Fundpark Limited FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs... 10 days ago
Regulatory Reporting Team head/Manager/Assistant Manager -- banking Manpower Services (Hong Kong) Limited - - Perform financial and regulatory reporting functions, e.g. preparation of banking returns and financial reports, and monitoring of financial compliance ratios Handle other issues related to financial arrangements... - 10 days ago
(Senior) Business Compliance & Risk Control Manager Bank of China (Hong Kong) Limited We offer competitive remuneration package and coprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 12 days ago
Officer, Fund Accounting Intermediate Analyst, Trustee Operations Citi - Hong Kong We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them meet their biggest opportunities and face... Competitive 7 days ago
Senior Real Estate Portfolio Manager (Deputy Team Head) Michael Page - Central Oversee the Bank's real estate portfolio: Take charge of managing and supervising the Bank's real estate portfolio, ensuring its performance aligns with the organization's objectives and risk appetite... 50,000 - 100,000 / month 15 days ago

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