Compliance Monitoring Manager Jobs in Wong Chuk Hang

AXA Hong Kong - Wong Chuk Hang, Southern District

The Security Risk Management function within the AXA HK Security Team supports the AXA HK Chief Security Officer in managing security risk activities alongside reinforcing assurance functions to enable...

from: jobsdb.com - 27 days ago

Kowloon, Hong Kong, Hong Kong

Are you looking for an unique opportunity to advance your in depth knowledge of asset management and contribute to a growing international business in a fast paced and innovative environment? This is the...

from: jobleads.hk - 12 days ago

Pure Hong Kong - Hong Kong

Responsibilities: Develop and execute a risk-based compliance monitoring and testing program to assess the effectiveness of internal controls and adherence to regulatory requirements. Minimum 6 years of... HK$30k - HK$50k

from: eFinancialCareers.hk - 6 days ago

HSBC - Kowloon, hk (+2 locations)

Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Life is a world...

from: hk.talent.com (+2 sources) - 14 days ago

The Bank of East Asia - Hong Kong

Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777) Responsibilities Review anti-money laundering reports to identify suspected transactions... Negotiable

from: eFinancialCareers.hk - 12 days ago

The Bank of East Asia - Hong Kong

Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance (Job ID 3687) Responsibilities Responsible for the maintenance of effective and efficient AML/CFT systems... Negotiable

from: eFinancialCareers.hk - 2 days ago

The Bank of East Asia, Limited

Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=3777&PostingSeq=1...

from: ctgoodjobs.hk - 20 days ago

AIA International Limited. - Hong Kong

Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030. And to get there, we need ambitious people who believe in playing an important part in shaping that future... Competitive

from: eFinancialCareers.hk - 3 days ago

AIA International Limited. - Hong Kong (+1 location)

About the Role The position will participate in various investment operation, control and reporting tasks for the MPF and pension products, as well as assist in the implementation of special business projects... Competitive

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

Industrial and Commercial Bank of China (Asia) Limited

Drive and support the delivery of on-going monitoring and control testing into the Bank and testing to ensure effective control framework and programs are in place including to lead and deliver risk and...

from: ctgoodjobs.hk - 4 days ago