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 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
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
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
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
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
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 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
Compliance & Operation Risk Manager (FinTech)
ConnectedGroup - Hong Kong Island
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
them in their search for a Compliance & Operation... Risk Manager to join the team. Position...
July 05
www.connectedgroup.com
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
Senior Manager, Enterprise Asset Management Compliance, Asia
Sun Life Financial - Taikoo Shing
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Management (EAM) Risk and Compliance team, a centralized... Line 2 global compliance function, the role-holder...
June 27
www.sunlife.com
Global Tax Strategy & Compliance Manager
ConnectedGroup - Hong Kong Island
$50,000-60,000 per month
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
in hiring a Global Corporate Tax Manager to strengthen... their international tax function. This role covers tax compliance...
June 22
www.connectedgroup.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
Compliance & Operation Risk Manager (FinTech)
ConnectedGroup - Hong Kong Island
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
them in their search for a Compliance & Operation... Risk Manager to join the team. Position...
June 12
www.connectedgroup.com
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...
June 07
www.connectedgroup.com
Global Tax Strategy & Compliance Manager
ConnectedGroup - Hong Kong Island
$50,000-60,000 per month
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
in hiring a Global Corporate Tax Manager to strengthen... their international tax function. This role covers tax compliance...
May 24
www.connectedgroup.com
Assistant Manager, Payment Compliance (Life Insurer)
ConnectedGroup - Quarry Bay
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Manager to oversee payment compliance. The... transactions to ensure compliance with internal policies...
May 22
www.connectedgroup.com