Securities Business Compliance Manager - Hang Seng Bank (HK)
Central as Securities Business Compliance Manager. Principle Responsibilities To take leading role in the...
Insurance Compliance Manager - Global Bank
CentralThe Investment & Insurance Compliance Manager is responsible for providing business... and insurance business. Description As an I&I Compliance Manager, your main responsibilities...
Assistant Legal Manager - Legal and Compliance (Banking)
CentralAssistant Legal Manager – Legal and Compliance (Banking) Responsibilities: Instruct... to ensure compliance with the latest law and regulation in force; Work closely...
Compliance and Control Manager WPB - Hang Seng Bank (HK)
Central as Compliance and Control Manager, Wealth & Personal Banking (Insurance). Principal responsibilities... & Compliance Our Risk and Compliance function focuses on delivering effective risk management...
Compliance Manager_Group level_MNC_120K_Overseas
CentralJob Responsibilities: Support and advise the business on various regulatory compliance... and maintain comprehensive regulatory compliance policies, procedures, and verification methods...
Manager to SM, Investment & Insurance Compliance (Compliance and Legal
Central management business respectively. Job Descriptions: Lead a Investment and Insurance Compliance... appropriate compliance risk management discipline Manage the relationship with regulator...
Assistant Manager to Deputy Manager, General Compliance (Compliance and Legal
Central and law enforcement bodies Handle regulatory enquires & inspections and general compliance... matters Provide advisory support to the business units on regulatory and compliance...
Senior Manager, Compliance & Internal Control – Legal & Compliance
Central's compliance policies and procedures to ensure the Bank's operations are in compliance with the... regulatory and group requirements. Lead the compliance function and provide regulatory compliance...
Compliance Manager (ECHP I&I Complaint Handling) [Ref no: CM-KF]
Central compliance; Handle complaint cases with compliance issues, including liaising with regulators... to the complainants; Collaborate with other business units to review compliance issues...
Manager to Senior Manager (Business Strategies and Compliance) - Corporate Business Management Department
Central. Responsibilities Act as first line of defense to advise business on compliance and control matters... requirements Identify possible compliance/operational risks/ breaches, prepare management report...
Non Traded Market Risk Manager - Risk and Compliance
Central professional to join our team as a Non Traded Market Risk Manager. Principal Responsibilities...
Senior Manager / Manager - Compliance & Quality Assurance (Complaint Handling)
Central in both of routine and regulatory issues, to enforce and monitor resolving actions are in compliance... in Economics, Finance or related discipline Minimum 8 years’ retail banking experience in compliance...
Senior Compliance Manager
Central Compliance Professional to join their Hong Kong team. This key regulatory role offers the... opportunity to work closely with the Head of Compliance and serve as a direct liaison with the...
Assistant Manager, Compliance
CentralResponsibilities : Review and enforce compliance programs in accordance with the... compliance reviews and self-assessments; Assist in compliance-related projects, initiatives...
Senior Operational Risk Manager/ Manager (Legal & Compliance Department)
CentralChiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services ...
Assistant Manager, HSBC Premier - Wealth and Personal Banking
Central professional to join our team as an Assistant Manager, HSBC Premier. Principal Responsibilities... Collaborate with Premier Relationship Manager to develop and nurture relationships with Premier...
Wealth Investment Product Expert - Wealth and Personal Banking
Central or a related discipline Solid relationship manager or sales role experience in either retail... of relevant insurance and investment licenses and compliance with related Continuing Professional...
Finance Manager, Family Office, 65k
CentralMy client is a family office and looking to hire an Finance Manager... for internal and external stakeholders. Ensuring compliance with local accounting regulations...
Finance Manager, Family Office, 40% Travel, 70k
CentralMy client is a family office and looking to hire a (Senior) Finance Manager... is a family office and looking to hire a (Senior) Finance Manager with strong investment product...
Business Development Manager/Senior Manager - HSBC Life
Central professional to join our team as a Business Development Manager. Principal Responsibilities... strong commercial thinking and business acumen - able to highlight key compliance and risk issues...