Compliance Manager Jobs in Sheung Wan

OCBC Bank (Hong Kong) Limited - Sheung Wan

Act as a Project Manager, to lead/facilitate Group initiated AML/CFT Projects and relevant meetings for relevant stakeholders/the Group and Senior Management, to uplift the Bank’s AML Standard and comply...

from: ctgoodjobs.hk - 11 days ago

ConnectedGroup Limited - Hong Kong (+1 location)

Solid experience and knowledge in Product and Sales Compliance Exceptional leadership quality with ability to effectively articulate thinkings Excellent stakeholder management and skills and competencies... GBP40000 - GBP50000 per annum

from: eFinancialCareers.hk (+1 source) - 7 days ago

ZA Bank Limited - Sheung Wan, Central and Western District

Review and assess customer due diligence documentation, including identification documents, risk assessments, and other relevant information, to ensure compliance with regulatory requirements and internal...

from: jobsdb.com - 3 days ago

APEC Group International Limited - Sheung Wan, Central and Western District

Evaluation Process Management: Develop and implement processes and procedures for assessing overseas real estate projects, ensuring compliance with internal control standards and regulatory requirements...

from: jobsdb.com - 21 days ago

Value Search Asia - Hong Kong

Handle SFC applications, regulatory and general compliance matters including personal dealing, review marketing materials, analyze transaction activity detected, and other regulatory reporting and filings... Attractive

from: eFinancialCareers.hk - Yesterday

CGS International Holdings Limited - Sheung Wan, Central and Western District

Keep compliance monitoring surveillance procedure manuals up to date to reflect applicable regulatory requirements and group policies; Develop compliance monitoring plan and conduct risk based compliance...

from: jobsdb.com - 25 days ago

Hong Kong

Assist engineering deliverable development such as drawings, reports, specifications, and studies. Perform routine research and develop recommendations for… Provide input to ensure compliance with applicable...

from: jobleads.hk - More than 30 days ago

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

from: eFinancialCareers.hk - 2 days ago

ANZ - Hong Kong

Role Location: Hong Kong Role Type: Permanent, Fulltime What will your day look like? As a Senior Markets Compliance Manager, you will: Execute the compliance service delivery with goal to achieve the... Competitive

from: eFinancialCareers.hk (+1 source) - 6 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 - 2 days ago