compliance-manager jobs in Hong Kong

. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory... Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory...

Description *[Bank] AML/ Compliance Assistant Manager 25-30K* -荔枝角 -Total $25-28K...

Our client, a leading life insurance company, is seeking a Compliance Manager or Senior... Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial...

Our client is a charitable organization seeking a Manager with a focus on compliance... compliance and risk protocols for charitable programs Manage due diligence processes and address...

Our client is a charitable organization seeking a Manager with a focus on compliance... compliance and risk protocols for charitable programs Manage due diligence processes and address...

Our client, a leading life insurance company, is seeking a Compliance Manager or Senior... Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial...

/en/job/499350/deputysenior-business-compliance-manager-aml=11232 Data collected would be used... with senior management to effectively incorporate the AML/CFT/ Sanctions Compliance Program Prepare...

and monitoring compliance and operational risk for the Southeast Asia (SEA) market. Help to enhance... activities. Support the operational compliance risk management lifecycle by: Providing input...

/en/job/499622/senior-manager-southeast-asian-management-division-legal-compliance-and-operational-risk....com Job No.: 499622 Employment Type: Full time Departments: Legal & Compliance and Operational...

. As the Compliance Legal Counsel and Project Manager, you will provide comprehensive compliance..., together with relevant subject matter experts Review and coordinate with the Compliance Manager...

.com To apply: https://careers.pageuppeople.com/798/cw/en/job/498337/assistant-compliance-manager-hong-kong...: Compliance / Operational Risk Management Responsibilities: Assist in promoting compliance...

.pageuppeople.com/798/cw/en/job/499614/business-compliance-and-operational-risk-manager-brcm=11232... compliance and operational risk for the Southeast Asia (SEA) market. Enhance local internal...

Compliance Manager, BP DUTIES & RESPONSIBILITES 主 要 职 责 Training & Communication Identify... and analyze training needs, support line manager to develop and implement compliance related...

may be considered for the role of Assistant Compliance Manager....Responsibilities: Offer actionable advice on compliance for businesses such as retail...

AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead... upon request; To assist in conducting AML compliance review on relevant departments...

Senior Compliance Manager (Public Sector) We are partnering with a respected public... sector organization to help them hire a Senior Compliance Manager for their operations team...

AML/CFT compliance monitoring and conduct EDD. Assist in answering AML/CFT inquiries... from regulators and auditors. Promote AML/CFT AML compliance awareness and culture, including...

Senior Compliance Manager (Public Sector) We are partnering with a respected public... sector organization to help them hire a Senior Compliance Manager for their operations team...

independently Candidate with more experience will be considered as Senior Manager, Compliance The... senior management and relevant business units on compliance related issues Provide support...

as Senior Manager, Financial Crime Compliance The above post requires proficiency in English...’s operation are in compliance with statutory, regulatory and internal requirements Investigate the...