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Manager, Compliance


Jobs:Manager, compliance

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Senior Channel Sales Manager

of. Join us, and you could be one of them. About the Role: If you’re looking for a role with variety, this is it. As a Senior Channel Sales Manager... incumbent will need to evaluate the sales efficiency and ensure the sales activities are aligned with the company's compliance... - Ferrero
Similar jobs: Senior Channel | Hong Kong

Store Manager - Opportunities

opportunities to drive store performance. Drive operational excellence across all areas of the store. Ensure compliance... - Burberry
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Business Compliance Manager / Deputy Business Compliance Manager / Assistant Business Compliance Manager (Corporate Credit Monitoring)

/en/job/495040/business-compliance-manager-corporate-credit-monitoring-11232 Data collected would be used for recruitment purposes... Management Centre Job Functions: Risk Management, Compliance Responsibilities: Provide advisory services to business units... - Bank of China
Similar jobs: Business Compliance | Hong Kong

AML Compliance Advisory Manager

AML Compliance Advisory Manager A retail/corporate bank is looking to hire a AML Compliance manager... tasks and projects Job Requirements: 5+ years of relevant AML compliance experience Sound knowledge in retail banking... - Morgan McKinley
Similar jobs: AML Compliance | Hong Kong

Manager, Treasury Compliance

on international expansion and specializing in wealth management. Provide internal support to Global Markets Department on compliance... issues Review internal operational procedures to ensure compliance with local regulatory requirements and internal control... - Bank of Communications Co., Ltd. Hong Kong Branch
Similar jobs: Manager | Hong Kong

SVP/VP - Compliance Manager (Customer Due Diligence)

banking business with full compliance to CDD procedures and high level of customer quality service. · Always look for process... risk and legal risk which has potential impacts on the retail business. · Act as the people manager to supervise staff... - Conners Consulting Limited
Similar jobs: SVP | Hong Kong

Business Compliance Manager / Senior Business Compliance Officer (AML)

Management Centre Job Functions: Compliance, Relationship Management Responsibilities: Review customer profile, To apply: Data collected would be used... - Bank of China
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CSR Corporate Social Responsibility Manager / social compliance audit – German mobile phone / telecom brand

, Europe Worldwide We are looking for CORPORATE SOCIAL RESPONSIBILITY MANAGER with details as follows : THE... holder Minimum 5 years of relevant experience in social compliance auditing field. Familiar with CSR requirements... - JPC Texson
Similar jobs: CSR Corporate | Kowloon Bay, Hong Kong

Local Regulatory Compliance Manager/ Senior Manager

Brief: A Global Asset Manager in Hong Kong is looking for a seasoned Regulatory Compliance Manager/ Senior Manager... To support the development of appropriate compliance policies and procedures People management experience (for senior manager... - Aquis Search
Similar jobs: Local Regulatory | Hong Kong

Compliance Manager

looking for a compliance manager to join and lead the team . Responsibilities: Identify and evaluate compliance risks of the operations... and business activities for Brokerage (Types 1,2 Licences ) and provide alternative and compliance solutionsProvide day to day... - Links International
Similar jobs: Compliance Manager | Hong Kong

Senior Compliance Manager

for a Senior Compliance Manager to join their expanding team. Work Location: Exchange Square, Central Responsibilities: Mainly... and communication skills. Candidates with less experience will be considered as Compliance Manager; All personal data collected... - Regal Executives Limited
Similar jobs: Senior Compliance | Central, Hong Kong

General Compliance Manager / AML Compliance Manager

Commercial Banking / Corporate Banking / Private Banking General Compliance Manager - Private Banking Responsibilities... vacancies are available: Assistant Compliance Manager - Compliance Review Senior Compliance Officer - Compliance Review Senior General Compliance Officer... - Spidernet Recruitment Services
Similar jobs: General Compliance | Hong Kong

Senior Business Compliance & Operation Risk Manager / Business Operation Risk Manager

Job Functions: Compliance Responsibilities: Design the risk control mechanisms (e.g. KRIs) and risk monitoring requirements... and to analyze the compliance/operation risks in new businesses / products / systems Conduct trade surveillance, daily report... - Bank of China
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Senior Manager & Section Head - HR Risk & Compliance Section

Manager Section Head - HR Risk Compliance Section (Job ID: 2636) Responsibilities To oversee HR Risk Compliance Section in... performing risk compliance functions related to human resources. To design, plan, organize, implement and oversee human... - The Bank of East Asia, Limited
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LEGAL & COMPLIANCE MANAGER / Associate Director – private equity / asset management / corporate finance (Centr

is committed to be a full service financial group in Hong Kong China We are looking for SENIOR LEGAL COMPLIANCE MANAGER... management is a private equity investment and asset manager specializing in AI, Big Data, Connectivity and IoT The Group... - JPC Texson
Similar jobs: LEGAL | Central, Hong Kong

Assistant Compliance Manager (Product; Insurance; Perm)

and report any non-compliance activities and control deficiencies to the line manager and local management in a timely manner.... We are professional in working with talents and advise them in making the right career move. ResponsibilitiesAssist the Compliance... - Recruit Logic Limited
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Senior Compliance Manager / Compliance Manager, Surveillance and Testing

, Mandarin is a must. *Candidates with less experience will be considered as Compliance Manager. We offer an attractive... related audit issues; and Develop, manage and execute the compliance testing plan andactivities. Requirements: University... - Guotai Junan International Holdings Limited
Similar jobs: Senior Compliance | Central, Hong Kong

Compliance Manager (4 months contract)

Compliance Manager (4 months contract) Our client is a medium-sized corporate bank with a branch in Hong Kong. Due... to urgent business needs, they are currently looking for a temp Compliance Manager to work on part-time basis for 4 months... - Morgan McKinley
Similar jobs: Compliance Manager | Central, Hong Kong

Risk Compliance Manager | Fast Growing Ecommerce | 50k

Forward. Risk Compliance Manager | Fast Growing Ecommerce | 50k | MNC Well-known Start-up | BIG 4 + commercial candidate preferred... business coverage is currently seeking a Risk and compliance manager to assist its dynamic business growth in Hong Kong. The... - Randstad
Similar jobs: Risk Compliance | Central, Hong Kong

Compliance Manager – Transaction Monitoring

bank, is looking for a Compliance Manager, AML Advisory join their AML Compliance team to cope with the banks expansion.... Job Description: Act as a team lead of Anti-Money Laundering Compliance Department To assist in handling Anti-Money Laundering ("AML... - Springer Professional Group Limited
Similar jobs: Compliance Manager | Central, Hong Kong

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