Compliance Officer (Securities, Trust and Company Secretarial Services)
The Core Securities Company Limited - Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
and objective body that reviews and evaluates compliance... are: (i) in compliance with the rules and regulations of regulatory...
July 20
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 20
www.ctgoodjobs.hk
Officer Trainee – Compliance
Public Bank - Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
which covering daily function of Compliance Department of the...
July 20
www.ctgoodjobs.hk
Technical Compliance Assessment Associate (40k+)- CISA
TEKsystems - Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
And Development We are seeking a strong Compliance Assessment..., you will be responsible for managing and generating compliance reports...
July 19
www.ctgoodjobs.hk
Compliance Officer - Professional Firm (Up to 38k)
Aquis Search - Central
$38,000 per month
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
About the role This full-time Compliance...-thinking organisation. Reporting to the Compliance...
July 17
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
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
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
Vice President (Assurance), Financial Crime Compliance
Chong Hing Bank - Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Compliance, the incumbent will support the head in leading... compliance review Conduct risk-based and effective...
July 15
www.ctgoodjobs.hk
Compliance Officer, SFC Regulatory (2yrs rel exp/ English speaking office)
Top Executive Ltd. - Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
group is looking for compliance professional... / compliance / AML function, experience from securities...
July 15
www.ctgoodjobs.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
Manager to Senior Manager (Business Strategies and Compliance) - Corporate Business Management Department
Chiyu Banking Corporation Limited - Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
as first line of defense to advise business on compliance... requirements Identify possible compliance/operational risks...
July 12
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 Compliance Manager - Global Bank
Michael Page - Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
The Investment & Insurance Compliance Manager... to their Head of Regulatory Compliance. Client...
July 10
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Senior Manager / Manager - Compliance & Quality Assurance (Complaint Handling)
Chiyu Banking Corporation Limited - Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
, to enforce and monitor resolving actions are in compliance... Minimum 8 years’ retail banking experience in compliance...
July 06
www.ctgoodjobs.hk
Senior Compliance Manager
Aquis Search - Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
, is seeking an experienced and self-driven Compliance... with the Head of Compliance and serve as a direct liaison...
July 06
www.ctgoodjobs.hk
Business Compliance Officer - Fintech Firm
Michael Page - Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
As a Business Compliance Officer, you will ensure... and you will be the main contact person for compliance related...
July 05
www.ctgoodjobs.hk
Assistant Manager, Compliance
Ping An Bank Company Ltd - Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
compliance programs in accordance with the policies... and ad-hoc compliance reviews and self-assessments...
July 05
www.ctgoodjobs.hk
Head of Compliance, Insurance - Hang Seng Bank (HK)
HSBC - Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Job description Risk and Compliance The Risk... & Compliance function is a Second line of defence (LOD...
July 05
www.hsbc.com
Senior Officer of Legal and Compliance
Central
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Responsibilities: Handle compliance work...
July 04
www.ctgoodjobs.hk