Compliance Director Jobs in North Point

Hays - Hong Kong

What you'll get in return Successful candidate will be offered a monthly salary ranging from HKD 90,000 to 100,000 depending on your interview performance and level of experience; With end-to-end compliance... HKD90000.0 - HKD100000.0 per month

from: eFinancialCareers.hk - 8 days ago

Waystone Governance Ltd. - Hong Kong

Assist in the supervision and monitoring of each Waystone employee who acts in a supporting role to the AMLCO, MLRO and/or DMLRO (with respect to performance of those roles). Develop and maintain detailed... Competitive

from: eFinancialCareers.hk - 8 days ago

Nicoll Curtin Technology (HK) Limited

Overseeing the audit team and working with internal and stakeholders for operation, financial reporting, IT Audit, risk and compliance (IT Audit is not a must, but it will be an advantage) Ensure that...

from: ctgoodjobs.hk - 12 days ago

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

from: eFinancialCareers.hk - 8 days ago

Ruike Consultancy Asia Limited - Hong Kong

Responsibilities: Ensure the applicable registration/licensing requirements are complied with Conduct internal investigation and draft conclusion report Review, revising and drafting internal manuals,... HK$75k - HK$100k

from: eFinancialCareers.hk - 15 days ago

HARBRIDGE PARTNERS

Knowledge of regulatory requirements and international supervisory standards, insurance products, insurance companies’ operations and market dynamics relating to the insurance business, and the ability...

from: ctgoodjobs.hk (+1 source) - 4 days ago

Ares Management Corporation - Hong Kong

We are looking for a self-motivated individual who is a competent and passionate compliance professional with a desire to excel and appreciate the exposure and challenges that are provided by the growth... Competitive

from: eFinancialCareers.hk - Yesterday

Ares Management Corporation - Hong Kong

We are looking for a self-motivated individual who is a competent and passionate compliance professional with a desire to excel and appreciate the exposure and challenges that are provided by the growth... Competitive

from: eFinancialCareers.hk - Yesterday

Harbridge Partners Limited

Organize supervisory colleges and liaise with fellow insurance regulators and other financial regulators on prudential supervision of life insurers, and in performing group wide supervision of major insurance...

from: ctgoodjobs.hk - 8 days ago

Fusion Bank Limited - Hong Kong (+1 location)

Responsibilities: Monitor and mitigate regulatory compliance risk for the Bank Provide regulatory and compliance related advice and support to management and business, in relation to banking compliance... Competitive

from: eFinancialCareers.hk (+1 source) - 3 days ago