Compliance Manager, APAC (6 months contract - materinity cover)
TransUnion - Tsim Sha Tsui
Full-time - Permanent
technology. Dynamics of the Role The Group Compliance... Manager has responsibility for the development...
April 15
CTgoodjobs
Manager / Assistant Manager – Business & Compliance
eMPF Platform Company Limited - Ngau Tau Kok
Full-time - Contract
of relevant experience in legal / regulatory compliance... as Assistant Manager); Preferably with knowledge...
April 14
CTgoodjobs
Compliance / AML Positions (Assistant Manager / Senior Officer/Officer)
Spidernet Recruitment Services - Kowloon Bay
Full-time - Permanent
Assistant Compliance Manager – AML (Policy... and Mandarin). Investment Compliance Officer Support...
April 09
CTgoodjobs
Risk and Compliance Manager - Treasury Markets Support
The Bank of East Asia - Kwun Tong
Full-time - Permanent
as Senior Risk and Compliance Manager..., and promote the compliance and risk culture within Treasury...
April 04
CTgoodjobs
Governance Manager, IT Cloud Platform (Compliance & Risk) (Bank)
Classy Wheeler - Kwun Tong
Full-time - Permanent
: Governance Manager, IT Cloud Platform (Compliance & Risk... are met. Monitor cloud operations to ensure continuous compliance...
March 22
CTgoodjobs
Project Manager, Data Analytics Compliance
West Kowloon Cultural District Authority - Tsim Sha Tsui
Full-time - Contract
Project Manager, Data Analytics Compliance The West... and individual performance.) The Project Manager, Data...
March 22
Recruit Online
Assistant/ Deputy Compliance Manager (Transaction Monitoring)
O-Bank Co., Ltd. - Tsim Sha Tsui
Full-time - Permanent
) and AML/CTF compliance, ideally at least 2 years... of AML/ CFT compliance and relevant regulatory...
April 17
CTgoodjobs
Assistant Risk and Compliance Manager (Risk & AML) - Bank of East Asia (Trustees) Limited
The Bank of East Asia - Kwun Tong
Full-time - Permanent
compliance matters related to the operations of trust... compliance, covering the transaction monitoring, name...
April 16
CTgoodjobs
Manager - Legal, Compliance and Secretarial Department (Job Ref: 202526-38)
Tsim Sha Tsui
Full-time - Permanent
legal, regulatory and internal policy compliance.... To devise and take measures in ensuring ongoing compliance...
April 16
CTgoodjobs
Governance Manager, IT Cloud Platform (Compliance & Risk) (Bank)
Classy Wheeler - Kwun Tong
Full-time - Permanent
to ensure continuous compliance with internal policies... in cloud governance, compliance, and risk management...
March 29
Classy Wheeler
Medical Aesthetics Operations Manager / Assistant Manager
TRINITY MEDICAL IMAGING CENTRE LIMITED - Tsim Sha Tsui
Full-time - Permanent
Aesthetics Operations Manager / Assistant Manager... compliance with medical regulations, safety protocols...
April 18
Recruit Online
Associate Director, Due Diligence and Custody Oversight, Global Trustee and Fiduciary Services
HSBC - Kowloon City
Full-time - Permanent
experience, with solid experience at manager level... in conducting audits or compliance reviews in the funds...
April 18
HSBC
Director, FCC Investigations
Standard Chartered - Kwun Tong
Full-time - Permanent
and procedures in Country / Business to ensure compliance... stakeholders on compliance with Group standards relating...
April 18
Standard Chartered
Vice President, Prime Brokerage Settlement Senior Manager
Citigroup - Kowloon
Full-time - Permanent
President, Prime Brokerage Settlement Senior Manager... Manager – C13) based in Hong Kong. Being part...
April 18
Citigroup
Assistant Manager, Finance
Senior Citizen Home Safety Association - Kowloon City District
Full-time - Permanent
邀熱心關懷長者及有意參與社會企業的人士加入我們團隊！ Assistant Manager, Finance Job Description: Assist... accounting and ensure compliance with sponsor reporting...
April 18
Recruit Online
Investment Product Officer (Treasury Products)
Taipei Fubon Commercial Bank Co., Ltd. - Tsim Sha Tsui
Full-time - Permanent
. Committed to excellence and regulatory compliance... be considered for the position of Assistant Manager. Good...
April 17
CTgoodjobs
Assistant Relationship Manager (Global Banking)
Taipei Fubon Commercial Bank Co., Ltd. - Tsim Sha Tsui
Full-time - Permanent
. Committed to excellence and regulatory compliance...: Assist the Relationship Manager in handling customers...
April 17
CTgoodjobs
Cross-boundary Business Manager - Wealth Products Management
The Bank of East Asia - Kwun Tong
Full-time - Permanent
of regulatory, compliance, audit and project documentation... Manager) Personal data provided by job applicants...
April 17
CTgoodjobs
Associate Director, Due Diligence and Custody Oversight, Global Trustee and Fiduciary Services
HSBC - Kowloon City
Full-time - Permanent
experience, with solid experience at manager level... in conducting audits or compliance reviews in the funds...
April 17
Jobs2Web
Assistant Settlement Manager / Settlement Manager
Bank of China - Tai Kok Tsui
Full-time - Permanent
, legal/compliance, IT and other related units when...-manager-settlement-manager=11232 Data collected...
April 17
CTgoodjobs