Assistant Manager (Legal & Regulatory Compliance)
Ngau Tau Kok. 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...
Bank] AML/ Compliance Assistant Manager 25-30K* #RAA-ZL
KowloonDescription *[Bank] AML/ Compliance Assistant Manager 25-30K* -荔枝角 -Total $25-28K...
Compliance Manager (Basic up to 80k)
Kwun Tong - $60,000-80,000 per month may be considered for the role of Assistant Compliance Manager....Responsibilities: Offer actionable advice on compliance for businesses such as retail...
Retail Risk Analytics Manager - Risk and Compliance
Kowloon City professional to join our team as a Retail Risk Analytics Manager. Principal Responsibilities... This role is to support IFRS9 data and model implementation, oversight data governance compliance...
Bank] AML/ Compliance Assistant Manager 25-30K* #RKS
KowloonDescription *[Bank] AML/ Compliance Assistant Manager 25-30K* 荔枝角 Total $25-28K...
銀行 - AML/ Compliance Assistant Manager 25-30K #RHK
KowloonDescription 銀行 - AML/ Compliance Assistant Manager 25-30K 人工: Total $25-28K + Year...
Compliance & Operation Risk Manager (FinTech)
Tsim Sha Tsui. 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 Manager / Manager - Conduct & Compliance Assurance
Kwun Tong opportunities through state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct... & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance...
General Compliance (Senior) Manager - Chinese Securities House
Kowloon - $45,000-55,000 per month Search Limited General Compliance (Senior) Manager - Chinese Securities House... Job responsibilities: Provide compliance advice on all business units including investment banking (IBD...
Compliance & Operation Risk Manager (FinTech)
Tsim Sha Tsui. 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 to Deputy Manager, Corporate & Institutional Banking Compliance (FCC)
Hung Hom between Financial Crime Compliance and the corporate/ institutional banking business units... compliance requirements. Ensure the business activities are compliant with the Bank’s relevant...
Compliance Manager (Sweater)
Kwun Tong in technical audits, social compliance, product sustainability, and supplier chain management...
Compliance Manager ( Web3 / Virtual Asset )
Tsim Sha TsuiResponsibilities: SFC Regulatory Compliance: Act as the primary point of contact... with the Securities and Futures Commission (SFC) for licensing and ongoing compliance matters...
Associate/ Manager, Compliance Project Support (12 months fixed term)
Kwun Tong in banking industry. Candidates with FCC/ Compliance background preferred. Excellent...
Manager, Insurance Authority Regulatory Compliance
Ngau Tau KokResponsibilities: Report to Head of Regulatory Compliance Provide timely advice on the... regulatory compliance related matters Support the regulatory compliance function covering...
(Senior) Manager, CDD Advisory, Financial Crime Compliance
Kwun Tong District Bachelor degree holder or above. At least 8 years of experience in financial crime compliance...
Senior Credit Risk Analytics Manager - Risk and Compliance
Kowloon City professional to join our team as a Senior Credit Risk Analytics Manager. Principal Responsibilities...
Universal Banker - Wealth and Personal Banking
Tsim Sha Tsui Assist line manager to provide an efficient, customer-focused sales and service environment... are also welcome Holder of relevant insurance and investment licenses and compliance with related Continuing...
Resident Assistant Clerical Officer
Kwun Tong Manager’s delegate of anomalies and to refer the same to the Contractor for investigation... and appropriate follow-up actions Report to the Project Manager’s delegate and the Labour Department...
Medical Manager (FMCG – Medical Marketing)
Mong Kok Medical Manager leads the medical team in executing omnichannel promotional strategies, builds... strong relationships with healthcare professionals, and ensures compliance with medical and regulatory...