Assistant Sanction Manager (Legal and Compliance -Banking)
Spidernet Recruitment Services - Central and Western District
Full-time - Permanent
Assistant Sanction Management Manager (AML... Compliance, Banking) Responsibilities: Assist in Policy...
March 28
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Manager, Compliance
BOCI-Prudential Asset Management Ltd - Central and Western District
Full-time - Permanent
Our Risk and Compliance Department..., internal review and assessment on compliance issues...
March 21
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Assistant Manager, Regulatory Compliance
IQ-EQ - Sheung Wan
Full-time - Permanent
and compliance needs of the investment sector worldwide... Assistant Manager to join our team for the provision...
March 11
IQ-EQ
Senior Project Manager, Corporate Governance & Compliance
Michael Page - Hong Kong Island
Full-time - Permanent
is seeking an experienced Project Manager to lead the... compliance with governance standards. The ideal candidate...
March 09
HKESE
Manager/AVP, General Compliance (Legal & Compliance Department)
CMB Wing Lung Bank Limited - Central
Full-time - Permanent
in various compliance checking, training and self..., or related discipline. 3 years or above of compliance...
April 16
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Assistant Manager/Officer-Compliance Department / 合規部-合規崗
CITIC Futures International Company Limited - Admiralty
Full-time - Permanent
information reports, and other compliance-related tasks..., and archive documents. · To ensure all AML/Compliance...
April 13
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Assistant Manager - Compliance (12-month fixed term contract)
AIG Insurance Hong Kong Limited - Quarry Bay
Full-time - Contract
, Compliance, Regulatory (GLCR) team provides first class... Reporting to the Local Compliance Officer, Hong Kong...
April 08
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Compliance Manager
Manduarh Consultancy Limited - Hong Kong Island
Full-time - Permanent
all compliance related matters as well as provide professional... regulatory compliance with SFO and other relevant...
April 08
HKESE
Banking Operations & Compliance Manager
RecruitFirst Pte Ltd - Hong Kong Island
Full-time - Permanent
and electronic clearing transactions and ensuring compliance...
April 08
HKESE
Compliance Manager - Brokerage
Admiralty
Full-time - Permanent
compliance policy and review program covering our equities... compliance with the relevant rules and regulations in Hong...
April 06
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Compliance Manager/Officer
Oriental Patron Financial Services Group Ltd. - Central
Full-time - Permanent
compliance works for the Group’s business activities..., KYC and other compliance checks such as Independent...
April 01
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AML Advisory Manager, Legal & Compliance
Industrial Bank Co., Ltd. - Central
Full-time - Permanent
’s staffs upon request; Conduct AML compliance review...; Formulate and deliver regular AML compliance training...
March 31
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Legal & Compliance, Assistant Manager
Allianz - Taikoo Shing
Full-time - Permanent
legal advisory, compliance, and data protection—ideal... & Compliance Provide legal and regulatory advice to the...
March 24
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ASST COMPLIANCE MANAGER (36K-42K) - SFC Type 1, 4 & 9 securities brokerage & asset management firm (Central)
JPC Texson - Central
$36,000-42,000 per month
Full-time - Permanent
on all regulatory and compliance matters across the firm..., and you will be supported by an outsourced third‑party compliance firm...
March 22
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Compliance Manager, Global Markets
Industrial Bank Co., Ltd. - Central
Full-time - Permanent
, provide compliance advises and business support...) Develop compliance plan during the gap analysis on new...
April 15
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Digital & Marketing Assistant Manager
Zung Fu Company Limited - Chai Wan
Full-time - Permanent
position: Digital & Marketing Assistant Manager... partners Ensure compliance with brand guidelines...
April 18
Recruit Online
Warranty Specialist
Zung Fu Company Limited - Chai Wan
Full-time - Permanent
the Manager/Assistant Manager in monitoring MBOM... improvements to enhance efficiency and compliance...
April 18
Recruit Online
Senior Information Security Manager
Michael Page - Central
Full-time - Permanent
Security Manager to lead and enhance the cybersecurity.... Description As a Senior Information Security Manager, your main...
April 17
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Manager, Business Development (Insurance Broker)
Dah Sing Bank - North Point
Full-time - Permanent
compliance requirements Assisting the line manager...
April 17
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Finance Manager/Assistant Finance Manager
Zhonghua Gas Holdings Limited - Wan Chai
Full-time - Permanent
is seeking an experienced Finance Manager/Assistant Finance... Manager to join our team in Wan Chai, Hong Kong...
April 17
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