Compliance Officer
Macnica Cytech Limited - Kwun Tong
Full-time - Permanent
. Compliance Officer Responsibilities: Develop... and implement training programs related to compliance...
April 17
CTgoodjobs
Product Marketing Compliance Analyst
Macnica Cytech Limited - Kwun Tong
Full-time - Permanent
with compliance and risk management teams to ensure all KYC.... Guide internal department on regulatory compliance...
April 17
CTgoodjobs
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
AVP, Investment and Compliance Review (Legal & Compliance Department)
CMB Wing Lung Bank Limited - Mong Kok
Full-time - Permanent
on compliance issues relating to investment and insurance... to revise procedure to ensure compliance with changes...
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
Compliance Surveillance - Associate
JPMorgan Chase - Kwun Tong
Full-time - Permanent
Compliance Surveillance team to uncover market misconduct..., and help elevate a high-impact compliance program...
April 16
HKESE
Risk & Compliance Associate – Senior Officer / Officer
Cathay Bank - Tsim Sha Tsui
Full-time - Permanent
is responsible to provide support to both compliance function... from time to time by the Risk and Compliance Officer...
April 15
CTgoodjobs
Compliance Manager, APAC (6 months contract - materinity cover)
TransUnion - Tsim Sha Tsui
Full-time - Permanent
technology. Dynamics of the Role The Group Compliance... and overseeing the compliance function for TransUnion in APAC...
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... in compliance or operation of MPF, and or related system...
April 14
CTgoodjobs
Compliance Surveillance - Associate
JPMorgan Chase - Kwun Tong
Full-time - Permanent
Job Description: Join JPMorgan Regional Compliance Surveillance team to uncover... compliance program across asset classes. As an Associate...
April 14
JPMorgan Chase
Regulatory Affairs Compliance & Project Specialist (2-year Renewable Contract) (Innovative Medicine)
Johnson & Johnson - Mong Kok
Full-time - Permanent
of job: Maintain regulatory compliance and system compliance... responsibilities: Regulatory Compliance: Archive regulatory...
April 12
eQuest
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
Part-Time Legal Counsel: Commercial Contracts & Compliance
Leadingnation - Kowloon
Part-time - Contract
legal advice and ensure compliance with relevant laws...
April 08
HKESE
Paralegal / Administrative Support, Overseas Compliance Center
ExcelNet - Tsim Sha Tsui
Full-time - Temporary
to support their privacy compliance and legal... execution of compliance workflows. Responsibilities...
April 05
CTgoodjobs
Risk and Compliance Manager - Treasury Markets Support
The Bank of East Asia - Kwun Tong
Full-time - Permanent
, and promote the compliance and risk culture within Treasury... and enhancing an effective compliance/risk infrastructure...
April 04
CTgoodjobs
Senior Product Risk Actuary-Risk and Compliance
HSBC - Kowloon City
Full-time - Permanent
, finance, underwriting, compliance and risk to manage... Team and Global Insurance Risk and Compliance Team...
April 03
HSBC
Senior Product Risk Actuary-Risk and Compliance
HSBC - Kowloon City
Full-time - Permanent
, finance, underwriting, compliance and risk to manage... Team and Global Insurance Risk and Compliance Team...
April 02
Jobs2Web
Communications Monitoring Compliance, Director
Morgan Stanley - Kowloon City
Full-time - Permanent
as a Communications Monitoring Compliance, Director in Global... Compliance to play a key role in the execution...
April 02
HKESE
Compliance Officer / Senior Officer
Classy Wheeler - Kwun Tong
Full-time - Permanent
division they are now urgently looking for a Compliance... by operation team relating to compliance issues, including...
March 29
Classy Wheeler