Senior Manager/Manager, Anti-Money Laundering - Legal and Compliance
Central and Western District
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
policies and guidelines. Perform AML/CFT compliance... AML compliance awareness and culture, including...
July 13
www.ctgoodjobs.hk
AML Compliance Manager / Assistant Manager
Spidernet Recruitment Services - Central and Western District
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
AML Compliance Manager / Assistant Manager... in conducting AML compliance review on relevant departments...
July 13
www.ctgoodjobs.hk
Senior Compliance Manager (Public Sector)
ConnectedGroup - Central and Western District
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Senior Compliance Manager (Public Sector... to help them hire a Senior Compliance Manager...
July 13
www.ctgoodjobs.hk
Securities Business Compliance Manager - Hang Seng Bank (HK)
HSBC - Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Compliance Manager. Principle Responsibilities...
July 12
www.hsbc.com
Compliance Manager
Valuable Capital - Sheung Wan
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
and consistent compliance advice, interpretation... regarding regulatory compliance requirements and provide...
July 11
www.ctgoodjobs.hk
Insurance-Senior Manager, Legal and Compliance
Well Link Life Insurance Company Limited - Sheung Wan
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
will be considered as Manager, Legal and Compliance. · Immediate... regulations. · Develop and launch compliance programs (e.g...
July 11
www.ctgoodjobs.hk
Insurance Compliance Manager - Global Bank
Michael Page - Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
The Investment & Insurance Compliance Manager.... Description As an I&I Compliance Manager, your main responsibilities will include...
July 10
www.ctgoodjobs.hk
Insurance, Senior Manager, Legal and Compliance
Well Link Life Insurance Company Limited - Sheung Wan
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
regulations. Develop and launch compliance programs (e.g...., gap analysis, compliance checklist, risk assessment...
June 28
www.ctgoodjobs.hk
Assistant Legal Manager - Legal and Compliance (Banking)
Spidernet Recruitment Services - Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Assistant Legal Manager – Legal and Compliance... from legal perspective to ensure compliance with the latest...
June 28
www.ctgoodjobs.hk
Compliance and Control Manager WPB - Hang Seng Bank (HK)
HSBC - Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
to join our department as Compliance and Control Manager, Wealth... and rewards that will take you further. Risk & Compliance...
June 27
www.hsbc.com
Legal and Compliance Manager
Robert Half - Central and Western District
$60,000-80,000 per month
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
, is seeking a Legal and Compliance Manager to support its... protection frameworks Conduct compliance reviews...
June 20
www.roberthalf.com.hk
Manager / Assistant Manager, Legal & Compliance
Bank of Shanghai (Hong Kong) Limited - Central and Western District
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
, reviewing, evaluating and updating the Bank’s compliance... policies, procedures, guidelines and compliance related...
July 19
www.ctgoodjobs.hk
Compliance Manager/Senior Manager (PE/VC)
Robert Half - Central and Western District
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
and looking for a Compliance Lead to join their Central Compliance team... Develop, implement, and monitor compliance programs...
July 19
www.roberthalf.com.hk
Compliance Manager_Group level_MNC_120K_Overseas
Mclaren Consultancy Limited - Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
business on various regulatory compliance matters... regulatory compliance policies, procedures...
July 16
www.ctgoodjobs.hk
Manager to SM, Investment & Insurance Compliance (Compliance and Legal
Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
. Job Descriptions: Lead a Investment and Insurance Compliance team... whilst retaining the appropriate compliance risk...
July 16
www.ctgoodjobs.hk
Assistant Manager to Deputy Manager, General Compliance (Compliance and Legal
Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
and general compliance matters Provide advisory support... to the business units on regulatory and compliance...
July 16
www.ctgoodjobs.hk
Assistant Manager, IT Risk and Compliance (Bank) - HKD 70K
Adecco - Central and Western District
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
and Compliance professional to lead and oversee security... requirements. Oversee compliance with financial industry...
July 15
www.adecco.com.hk
Senior Manager, Compliance & Internal Control – Legal & Compliance
Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
. Job responsibilities: Formulate and implement the Bank's compliance... are in compliance with the regulatory and group requirements...
July 13
www.ctgoodjobs.hk
Compliance Manager (ECHP I&I Complaint Handling) [Ref no: CM-KF]
Nanyang Commercial Bank - Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
and regulations in respect of general compliance; Handle... complaint cases with compliance issues, including liaising...
July 13
www.ctgoodjobs.hk
Compliance Manager
Chiyu Banking Corporation Limited - Central and Western District
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
implementation of compliance review plans, conduct sample..., steer for ad hoc compliance project or investigation...
July 13
www.ctgoodjobs.hk