Compliance Monitoring Manager Jobs in Sha Tin

JPMorgan Chase & Co. - Kowloon, Hong Kong, Hong Kong

Review requests for information from examiners, auditors, and testers, and in a timely and effective manner, prepare written responses, or coordinate with subject matter experts to collect, review, and...

from: jobleads.hk (+1 source) - 13 days ago

01289 Citicorp International Limited - Kowloon, hk

That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.We empower our employees to manage their financial well-being and help them...

from: hk.talent.com - 9 days ago

Manpower - Kowloon, hk

Related banking experience/financial expGood knowledge in related systemswelcome with fresh grad with assistant roleTime: 08:50-18:00 (Mon – Fri)Location: Kwun Tong(Contract) Checker/Officer for RemittanceDuties...

from: hk.talent.com - 9 days ago

The Bank of East Asia, Limited

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy...

from: ctgoodjobs.hk (+1 source) - 5 days ago

Kowloon, Hong Kong, Hong Kong

Provide oversight on services delivered by our outsourced Transfer Agent vendor in Hong Kong as well as managing various regulatory reporting tasks, product and fund life cycle events, offshored processes...

from: jobleads.hk - More than 30 days ago

Pure Hong Kong - Hong Kong

Stay updated on relevant laws, regulations, and industry best practices to ensure the compliance program remains current and effective. Excellent written and verbal communication skills, with the ability... HK$30k - HK$50k

from: eFinancialCareers.hk - 21 days ago

Shanghai Commercial Bank Ltd - North Point

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our...

from: ctgoodjobs.hk - 5 days ago

JNL Consulting Limited

Review and maintain related policies/procedures and assess key controls to ensure alignment with regulatory compliance and with group policies within the bank Liaise with regulatory bodies and external...

from: ctgoodjobs.hk (+2 sources) - 5 days ago

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

from: eFinancialCareers.hk - 2 days ago

Shanghai Commercial Bank Ltd - Central

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our...

from: ctgoodjobs.hk - 5 days ago