compliance-manager jobs in Hong Kong Island

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...

A leading financial institution in Hong Kong is seeking an experienced Project Manager... project delivery, coordinate with various business units, and ensure compliance with governance...

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...

Our Global Legal, Compliance, Regulatory (GLCR) team provides first class advice to colleagues... policies & procedures. How you will create an impact Reporting to the Local Compliance...

with attractive package for the captioned opening. Oversee all compliance related matters as well... compliance with SFO and other relevant regulations Liaise with HKEX, SFC and relevant regulatory...

and electronic clearing transactions and ensuring compliance with internal policies. Ideal applicants...

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...

. This hands-on role spans legal advisory, compliance, and data protection—ideal for a proactive... Corporate & Specialty SE); Location: Taikoo Shing What You’ll Do Legal & Compliance Provide...

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...

following position: Digital & Marketing Assistant Manager About the role This role focuses... from OEM partners Ensure compliance with brand guidelines and reporting expectations Translate...

: Support the Manager/Assistant Manager in monitoring MBOM warranty processes, identifying issues..., and suggesting improvements to enhance efficiency and compliance. Information & Communication...

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...

Conducting product & customer’s due diligence and regular assessment to meet compliance... requirements Assisting the line manager to enhance & streamline the workflow of life insurance...

About the role Zhonghua Gas Holdings Limited is seeking an experienced Finance Manager.../Assistant Finance Manager to join our team in Wan Chai, Hong Kong. This full-time role...