Assistant Sales Manager (Compliance)
Yue Xiu Property (HK) Company Limited - Fortress Hill
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
-related materials are in compliance with the first hand... of compliance checking work Set up the frame work/guidelines...
July 18
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
Vice President - Regulatory Compliance & Licensing
Interfill Group - Hong Kong Island
CONTRACT_PERIOD_f - CONTRACT_TYPE_t
- Regulatory Compliance & Licensing A well-known Foreign... Compliance and Licensing to lead its Hong Kong team...
July 17
www.recruit.com.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
Senior Associate/Associate- Compliance and Legal Affairs Department
Yue Xiu Securities Holdings Limited - Wan Chai
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Provide constructive compliance solution and advice... to Types 1,4,6,9 businesses Conduct compliance review...
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
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
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
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
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
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
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 Consultant, Regulatory Compliance Advisory
Teneo Asia Limited - Wan Chai
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
, Regulatory Compliance Advisory The Role We are seeking... Compliance Advisory team. This role is based in our Cayman...
July 13
www.recruit.com.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 (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
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
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
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