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Manager, Compliance

 

Jobs:Manager, compliance

1 ... | 2 | 3 | 4 | 5 | 32 | 64 | 96 | 128 | 160 ... | 163



Manager - Legal & Compliance (MPF) - Insurance co

and Compliance Department and be responsible for MPF and other regulatory compliance issues Handle day-to-day MPF... and other regulatory compliance matters, including provide compliance and advice and support Review and develop compliance related... - Harvest Personnel Agency
Similar jobs: Manager | Wan Chai, Hong Kong

Manager, Financial Crime Compliance

is highly recommended Candidate with less experience will be considered as Deputy Manager, Financial Crime Compliance... - Bank of Communications Co., Ltd. Hong Kong Branch
Similar jobs: Manager | Hong Kong

Operational Manager- Risk & Compliance

calibre candidate for the following position: Operational Manager- Risk & Compliance Responsibilities: Enhance the...
Similar jobs: Operational Manager | Hong Kong

Senior Manager, Vitality Operations

within budget and timeline and all project activities are in compliance with the company requirements and accordance with agreed... - AIA Careers
Similar jobs: Senior Manager | Hong Kong

Manager, HR Data Management & Governance (12-months contract)

Experience working with Compliance Processes and reporting is preferred... - AIA Careers
Similar jobs: Manager | Hong Kong

Senior Manager, Customer Service Center

, especially on Customer Service Center, ensure the “Case Manager” Service so as to handle and process most of the cases instantly... and well implemented so as to meet the service objectives and business changes Ensure operation procedures are in compliance with proper... - AIA Careers
Similar jobs: Senior Manager | Hong Kong

Compliance Manager /Deputy Compliance Manager /Assistant Compliance Manager - Transaction Monitoring

with more experience will be considered as Senior Compliance Manager We offer competitive remuneration package and comprehensive fringe... Compliance Department Job Functions: Financial Management, Legal, Compliance Responsibilities: Conduct investigation... - Bank of China
Similar jobs: Compliance Manager | Wan Chai, Hong Kong

Assistant Compliance Manager

that we are continuously developing. Assistant Compliance Manager My client, a well-known Financial Institution (SFC Licenses... 1,4,5,6,9) is looking for a high caliber candidate to join their elite team. Responsibilities: To assist the Compliance Manager in overseeing... - RecruitFirst Limited
Similar jobs: Assistant Compliance | Causeway Bay, Hong Kong

Assistant Compliance Manager (AML Investigation & Analysis) (1 year Contract)

Department Assistant Compliance Manager (AML Investigation Analysis) (1 year Contract) (Job ID: 2259) Responsibilities... you to become part of our team and to join us on our journey towards a bright and exciting future. Anti-Money Laundering Compliance... - The Bank of East Asia, Limited
Similar jobs: Assistant Compliance | Hong Kong

(Assistant) Financial Compliance Manager (Financial Reporting)

as Assistant Financial Compliance Manager We offer competitive remuneration package and comprehensive fringe benefits including... Accounting Policy Department Job Functions: Accounting, Compliance, Financial Management Responsibilities Prepare financial... - Bank of China
Similar jobs: Assistant | Hong Kong

Business Compliance Manager (Credit Policy)

our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/495173/business-compliance-manager... Management Centre Job Functions: Risk Management, Compliance Responsibilities: Provide advisory services to business units... - Bank of China
Similar jobs: Business Compliance | Hong Kong

Senior Manager (Legal & Compliance) - Immediately start

Services in Hong Kong PRC. As a result of the increased demand in the regulatory setting, they are looking for a Senior Manager... (Legal Compliance) to lead their APAC team in Hong Kong. You will be responsible for facilitating KYC review, due diligence... - Links International
Similar jobs: Senior Manager | Hong Kong

AML Manager, Business Compliance (Prestige Foreign Bank, Capital Market)

is now looking for a Manager to join the Capital Market department. Leading a small team and acting as a first line of defense in the Capital... of the deparment Monitor and maintain high standard of AML function and general business compliance Liaison with Central... - JAC Recruitment
Similar jobs: AML Manager | Central, Hong Kong

Senior Regulatory Manager Commercial Banking - Compliance

next step in fulfiling your potential right here at HSBC. Compliance is a global function that brings together all aspects... a sustainable approach to compliance risk management that supports safe growth and serves customers fairly. Compliance aspires... - HSBC
Similar jobs: Senior Regulatory | Hong Kong

Senior Compliance Manager / Compliance Manager - Management & Compliance Review

/en/job/494195/senior-compliance-manager-compliance-manager-management-compliance-review Data collected would be used... Compliance Department Job Functions: Compliance Responsibilities: Review and monitor the AML/CFT functions of overseas... - Bank of China
Similar jobs: Senior Compliance | Wan Chai, Hong Kong

Manager, Compliance

Manager, Compliance Location: Hong Kong Contract Type: Permanent Specialisation: Banking Financial Services... other roles Our client, a leading PRC asset management firm is looking for a high caliber Compliance Manager for their team... - Ambition
Similar jobs: Manager | Hong Kong

Assistant Compliance Manager (AML Investigation & Analysis)

Department Assistant Compliance Manager (AML Investigation Analysis) (Job ID: 2302) Responsibilities: To assist in handling... you to become part of our team and to join us on our journey towards a bright and exciting future. Anti-Money Laundering Compliance... - The Bank of East Asia, Limited
Similar jobs: Assistant Compliance | Hong Kong

Manager, Business Compliance &Control (Bank Wealth Management)

compliance Conduct wealth management products post-transaction monitoring to ensure sales activities are conducted... to wealth management products and business to ensure regulatory compliance and conduct regular review Conduct sales process... - Super Hunter Services Co. Limited
Similar jobs: Manager | Hong Kong

Compliance – Assistant Manager/ Officer

she is looking for a high caliber candidate to fulfill the following position: Compliance Assistant Manager/ Officer Responsibilities...: Liaise with HKEX, SFC and other regulatory organizations for all compliance and licensing matters Develop and maintain...
Similar jobs: Compliance | Hong Kong

Compliance Review Manager - AML

.pageuppeople.com/798/cw/en/job/492296/compliance-review-manager-aml-11232 Data collected would be used for recruitment purposes... Compliance Department Job Functions: Financial Management, Legal, Compliance Responsibilities: Prepare annual compliance... - Bank of China
Similar jobs: Compliance Review | Wan Chai, Hong Kong



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[Prace-Jobs.eu] Found 3255 Jobs: [Manager, Compliance ]




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