Assistant Manager (Legal & Regulatory Compliance)
Hong Kong Interbank Clearing Limited - Ngau Tau Kok
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
. Assistant Manager (Legal & Regulatory Compliance) Major... and regulatory compliance works of the company, including...
July 16
www.ctgoodjobs.hk
Bank] AML/ Compliance Assistant Manager 25-30K* #RAA-ZL
Recruit Express - Kowloon
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Description *[Bank] AML/ Compliance Assistant... Manager 25-30K* -荔枝角 -Total $25-28K + Year-end Bonus...
July 16
www.recruitexpress.com.hk
Compliance Manager / Senior Manager – Life Insurer
ConnectedGroup - Hong Kong Island
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
, is seeking a Compliance Manager or Senior Manager... to enhance compliance initiatives related to AML and FATCA...
July 16
www.connectedgroup.com
Compliance Manager / Senior Manager - NGO
ConnectedGroup - Hong Kong
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
a Manager with a focus on compliance and governance... compliance and risk protocols for charitable programs...
July 16
www.jobmarket.com.hk
Compliance Manager / Senior Manager – NGO
ConnectedGroup - Hong Kong Island
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
a Manager with a focus on compliance and governance... compliance and risk protocols for charitable programs...
July 16
www.connectedgroup.com
Compliance Manager / Senior Manager - Life Insurer
ConnectedGroup - Hong Kong
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
, is seeking a Compliance Manager or Senior Manager... to enhance compliance initiatives related to AML and FATCA...
July 16
www.jobmarket.com.hk
(Deputy/Senior) Business Compliance Manager (AML)
Bank of China - Hong Kong
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
/deputysenior-business-compliance-manager-aml=11232 Data... incorporate the AML/CFT/ Sanctions Compliance Program...
July 15
www.ctgoodjobs.hk
Assistant Business Compliance and Operational Risk Manager (BRCM)
Bank of China - Hong Kong
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
/assistant-business-compliance-and-operational-risk-manager...: Assist in coordinating and monitoring compliance...
July 15
www.ctgoodjobs.hk
Senior Manager, Southeast Asian Management Division, Legal & Compliance and Operational Risk Management Department
Bank of China - Hong Kong
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Type: Full time Departments: Legal & Compliance..., and regulatory expectations. 2. Legal, Compliance...
July 15
www.ctgoodjobs.hk
Compliance Legal Counsel and Project Manager
Cathay Pacific - Tung Chung
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Compliance Manager and other risk domain representatives... to: Head of Compliance The Group Legal and Compliance...
July 15
www.ctgoodjobs.hk
Assistant / Compliance Manager (Hong Kong Branch)
Bank of China - Hong Kong
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
/assistant-compliance-manager-hong-kong-branch=11232 Data... Job Functions: Compliance / Operational Risk Management...
July 15
www.ctgoodjobs.hk
Business Compliance and Operational Risk Manager (BRCM)
Bank of China - Hong Kong
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
/business-compliance-and-operational-risk-manager-brcm... and monitor the overall compliance and operational risk...
July 15
www.ctgoodjobs.hk
Compliance Manager, BP
AstraZeneca - Tin Shui Wai
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
-11 AstraZeneca Hong Kong Ltd Compliance Manager... line manager to develop and implement compliance...
July 15
www.recruit.com.hk
Compliance Manager (Basic up to 80k)
Osmium Consulting Group Limited - Kwun Tong
$60,000-80,000 per month
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
be considered for the role of Assistant Compliance Manager.... on compliance for businesses such as retail and institutional...
July 15
www.jobmarket.com.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 - Hong Kong
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Senior Compliance Manager (Public Sector... to help them hire a Senior Compliance Manager...
July 13
www.ctgoodjobs.hk
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
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
Manager, Compliance
Bank of Communications - Hong Kong
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
as Senior Manager, Compliance The above post requires... units on compliance related issues Provide support...
July 12
www.ctgoodjobs.hk
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)
Bank of Communications - Hong Kong
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
to ensure that the Bank’s operation are in compliance... crime risks Conduct AML Compliance review / system...
July 12
www.ctgoodjobs.hk