compliance-manager jobs in Hong Kong Island

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...

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

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...

as Securities Business Compliance Manager. Principle Responsibilities To take leading role in the...

. · Candidate with less experience will be considered as Manager, Legal and Compliance. · Immediate.... · Develop and launch compliance programs (e.g., gap analysis, compliance checklist, risk...

Responsibilities: Provide prompt, sound and consistent compliance advice... enquires from business departments regarding regulatory compliance requirements and provide...

The Investment & Insurance Compliance Manager is responsible for providing business... and insurance business. Description As an I&I Compliance Manager, your main responsibilities...

. We are currently assisting them in their search for a Compliance & Operation Risk Manager to join the... both internal and external compliance measures to enhance overall Enterprise Risk Management...

Assistant Legal Manager – Legal and Compliance (Banking) Responsibilities: Instruct... to ensure compliance with the latest law and regulation in force; Work closely...

. Candidate with less experience will be considered as Manager, Legal and Compliance. Immediate.... Develop and launch compliance programs (e.g., gap analysis, compliance checklist, risk...

as Compliance and Control Manager, Wealth & Personal Banking (Insurance). Principal responsibilities... & Compliance Our Risk and Compliance function focuses on delivering effective risk management...

Management (EAM) Risk and Compliance team, a centralized Line 2 global compliance function, the... to deliver the Compliance Test Program to provide assurance of the overall effectiveness of the...

We are supporting a global logistics player in hiring a Global Corporate Tax Manager... to strengthen their international tax function. This role covers tax compliance, planning...

firm, is seeking a Legal and Compliance Manager to support its growing investment platform... compliance reviews and audits Support deal execution and due diligence processes Manage...

. We are currently assisting them in their search for a Compliance & Operation Risk Manager to join the... both internal and external compliance measures to enhance overall Enterprise Risk Management...

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...

We are supporting a global logistics player in hiring a Global Corporate Tax Manager... to strengthen their international tax function. This role covers tax compliance, planning...

-oriented Assistant Manager to oversee payment compliance. The successful candidate will ensure.... Position Responsibilities Monitor and review payment transactions to ensure compliance...