Compliance Manager Jobs in Wan Chai District

Dah Sing Financial Group - Wanchai

To conduct independent compliance reviews and assessments to ensure the effectiveness of policies and internal controls framework; identify, inspect, and report internal control weaknesses and recommend...

from: ctgoodjobs.hk (+1 source) - 10 days ago

DNA Recruit Partners Limited - Wanchai

Provide advice on complex programming tasks and perform code reviews for junior engineers Manage and ensure system quality, compliance, and security controls Your application will include the following... HK$ -

from: jobmarket.com.hk - 2 days ago

Dah Sing Financial Group - Wanchai

Identify potential problem loan situation and, if necessary, working with relationship manager to take early remedial actions including loan/credit restructuring Approve credit applications within delegated...

from: ctgoodjobs.hk - 3 days ago

Bank of China (Hong Kong) Limited - Causeway Bay, Wan Chai District

Executing sanctions related compliance initiatives, including annual risk assessment exercise and conducting sanctions compliance training. Sound knowledge of banking operations, trade finance, remittance...

from: jobsdb.com - Today

China Life Insurance (Overseas) Company Limited - Wanchai

Apply Now or by mail to Human Resources Department,Tower A,China Life Center,One Harbour Gate,18 Hung Luen Road, Hung Hom, Kowloon,Hong Kong. Over 8 years related insurance experience focusing on HNW brokerage...

from: ctgoodjobs.hk - 16 days ago

Elite Partners CPA Limited - Wanchai (+1 location)

A competitive remuneration package (including study and exam leave, travel allowance) & excellent career prospects will be offered to the right candidate. Proficient in using MS Word, Excel and Chinese...

from: ctgoodjobs.hk (+1 source) - 27 days ago

Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District

Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from planning...

from: jobsdb.com - 7 days ago

Intertrust Hong Kong Limited - Wan Chai, Wan Chai District

Based in Wilmington, Delaware, USA, we have locations and capabilities in more than 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, with more than 7,500 employees. We are...

from: jobsdb.com - 3 days ago

Challenge Elites Company Limited - Causeway Bay, Wan Chai District

Deliver comprehensive financial solutions to clients such as wealth management, portfolio advice, investment planning, retirement planning, and risk assessment Participate in training on financial knowledge...

from: jobsdb.com - 3 days ago

Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District

3 years or above solid experience in Compliance/AML auditor relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit / consultancy firms. Candidate...

from: jobsdb.com - 18 days ago