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
Manager / Assistant Manager, Legal & Compliance
Bank of Shanghai (Hong Kong) Limited - Central and Western District
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
, reviewing, evaluating and updating the Bank’s compliance... policies, procedures, guidelines and compliance related...
July 19
www.ctgoodjobs.hk
Senior Associate, Regulatory Compliance (Licensing)
IQ-EQ - Sheung Wan
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
compliance documentations to support corporate licensing... applications Providing compliance and regulatory advisory...
July 19
www.iqeq.com
Compliance Manager/Senior Manager (PE/VC)
Robert Half - Central and Western District
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
and looking for a Compliance Lead to join their Central Compliance team... Develop, implement, and monitor compliance programs...
July 19
www.roberthalf.com.hk
Senior Associate, Regulatory Compliance (Licensing)
IQ-EQ - Sheung Wan
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
compliance documentations to support corporate licensing... applications Providing compliance and regulatory advisory...
July 19
www.iqeq.com
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
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
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
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
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
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
Assistant Manager, IT Risk and Compliance (Bank) - HKD 70K
Adecco - Central and Western District
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
and Compliance professional to lead and oversee security... requirements. Oversee compliance with financial industry...
July 15
www.adecco.com.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 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
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
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 13
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 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
Compliance Manager
Chiyu Banking Corporation Limited - Central and Western District
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
implementation of compliance review plans, conduct sample..., steer for ad hoc compliance project or investigation...
July 13
www.ctgoodjobs.hk
IT Security Compliance Analyst
Ambition - Central and Western District
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
years of experience in IT security, compliance..., along with relevant certifications in IT security or compliance...
July 12
www.ctgoodjobs.hk