compliance-manager jobs in Central and Western District

Assistant Sanction Management Manager (AML Compliance, Banking) Responsibilities...

Our Risk and Compliance Department is looking for a high-caliber candidate... and assessment on compliance issues to meet internal and regulatory requirements Perform regular...

services in administration, accounting, reporting, regulatory and compliance needs of the... (how we will measure success) We are seeking a highly skilled Assistant Manager to join our team for the...

for customers. Responsibilities * Assist in various compliance checking, training and self... or above of compliance or related experience. Proficient in Microsoft Office, with strong team communication...

, and other compliance-related tasks. · Draft meeting minutes, prepare resolutions, and archive documents.... · To ensure all AML/Compliance-related processes are in place including KYC, EDD, transaction...

Responsibilities: Develop and implement compliance policy and review program covering... our equities and futures businesses with particular emphasis on the compliance with the relevant...

Responsibilities: Monitor and manage the daily compliance works for the Group... for conducting AML, KYC and other compliance checks such as Independent Check during the course...

AML compliance review; Formulate and deliver regular AML compliance training and promote... compliance culture of the Branch; Prepare reports to Senior Management, Head Office...

及高淨值客戶提供以研究為主導的投資方案。 Role Summary 職位概要 You will act as the key advisor on all regulatory and compliance matters... to the CEO, and you will be supported by an outsourced third‑party compliance firm. 你將就公司研究、資產...

Job description Acting as 1.5 line of defense, provide compliance advises and business... support in relation to Global Markets business (including FICC) Develop compliance plan...

We are seeking an experienced Senior Information Security Manager to lead and enhance the... with stable working environment. Description As a Senior Information Security Manager, your main...

and personal milestone of our people every day. Marketing Executive / Marketing Manager... Collaborate with sales, product, and compliance teams to ensure marketing accuracy and consistency...

The Finance Manager will oversee financial operations within the logistic industry..., ensuring accurate reporting and compliance with regulations. 客户简介 The employer is a MNC...

Our client is a well‑established insurance corporation seeking an Assistant Manager... operations, ensuring compliance, operational efficiency, and robust partner management. 客户...

to solve business pain point. Coordinate with compliance units and risk management.../innovation-manager=11232 Data collected would be used for recruitment purposes only. It...

Job Description: The Company Our client is looking for HR Manager to join the team... hires Maintain accurate employee records and ensure compliance with Hong Kong employment laws...

team as a Location Control Manager (LCM) in Hong Kong. In this role, you will be responsible... for identifying, escalating, and resolving control issues, ensuring compliance with local regulations...

compliance with scheme guidelines Formulate business workflows and data policies for integration... as Senior Manager / Manager Interested parties, please click "APPLY NOW" to submit your full...

Our client is seeking an experienced and strategic General Manager to lead a local... medical professionals. Description As General Manager, you will take full responsibility...

to join our Research team as Equity Index Manager. Principal responsibilities Execute the development... activities to maintain robust index management and compliance with industry standards. Contribute...