Compliance Manager, APAC (6 months contract - materinity cover)
Tsim Sha Tsui and cutting-edge technology. Dynamics of the Role The Group Compliance Manager has responsibility... for the development and overseeing the compliance function for TransUnion in APAC including...
Manager / Assistant Manager – Business & Compliance
Ngau Tau Kok, or equivalent; At least 8 years of relevant experience in legal / regulatory compliance, retirement... organizations (candidate with less experience will be considered as Assistant Manager); Preferably...
Compliance / AML Positions (Assistant Manager / Senior Officer/Officer)
Kowloon BayAssistant Compliance Manager – AML (Policy Development and Sanction) Responsibilities... (including Cantonese and Mandarin). Investment Compliance Officer Support investment...
Risk and Compliance Manager - Treasury Markets Support
Kwun Tong as Senior Risk and Compliance Manager) Apply Now Personal data provided by job applicants... of Treasury Markets Support Department, and promote the compliance and risk culture within Treasury...
Governance Manager, IT Cloud Platform (Compliance & Risk) (Bank)
Kwun Tong Nature: Renewable Contract (1 year) Job Title: Governance Manager, IT Cloud Platform... (Compliance & Risk) (Bank) Responsibilities Establish and maintain a comprehensive cloud...
Project Manager, Data Analytics Compliance
Tsim Sha Tsui Authority Project Manager, Data Analytics Compliance The West Kowloon Cultural District... for renewal subject to organisational needs and individual performance.) The Project Manager, Data...
Assistant/ Deputy Compliance Manager (Transaction Monitoring)
Tsim Sha Tsui compliance, ideally at least 2 years in a checker or supervisory role within a financial... Knowledge of AML/ CFT compliance and relevant regulatory requirements Relevant qualification...
Assistant Risk and Compliance Manager (Risk & AML) - Bank of East Asia (Trustees) Limited
Kwun Tong and responsibilities selected from the following areas: Monitor the compliance matters related to the..., guidelines and processes. Perform quality assurance checking to ensure compliance, covering the...
Manager - Legal, Compliance and Secretarial Department (Job Ref: 202526-38)
Tsim Sha Tsui concerning legal, regulatory and internal policy compliance, as well as other aspects of corporate... in ensuring ongoing compliance with all applicable rules and regulations by the company. To prepare...
Governance Manager, IT Cloud Platform (Compliance & Risk) (Bank)
Kwun Tong Level Agreements are met. Monitor cloud operations to ensure continuous compliance... industry. Demonstrate at least 2 years of specialized experience in cloud governance, compliance...
Medical Aesthetics Operations Manager / Assistant Manager
Tsim Sha Tsui Medical Aesthetics Operations Manager / Assistant Manager Responsibilities: Business Growth...) and equipment maintenance. Ensure compliance with medical regulations, safety protocols, and clinic...
Associate Director, Due Diligence and Custody Oversight, Global Trustee and Fiduciary Services
Kowloon City. Appropriate Trustee or Funds experience, with solid experience at manager level. Solid... or compliance reviews in the funds or trustee industry First rate communication and presentation...
Director, FCC Investigations
Kwun Tong-related policies and procedures in Country / Business to ensure compliance with such policies... and procedures. · Provide advice to relevant stakeholders on compliance with Group standards relating...
Vice President, Prime Brokerage Settlement Senior Manager
Kowloon to join our team as Vice President, Prime Brokerage Settlement Senior Manager - Hybrid (Internal... Job Title: Securities & Derivatives Sr Manager – C13) based in Hong Kong. Being part of our team...
Assistant Manager, Finance
Kowloon City District邀熱心關懷長者及有意參與社會企業的人士加入我們團隊! Assistant Manager, Finance Job Description: Assist in preparing annual budgets and forecasts... review, highlighting key trends and insights. Support project accounting and ensure compliance...
Investment Product Officer (Treasury Products)
Tsim Sha Tsui to excellence and regulatory compliance, we are expanding our presence in the Asia-Pacific region... position of Assistant Manager. Good command of both written and spoken English and Chinese...
Assistant Relationship Manager (Global Banking)
Tsim Sha Tsui to excellence and regulatory compliance, we are expanding our presence in the Asia-Pacific region... Relationship Manager in handling customers' service; Prepare credit proposals, regular credit review...
Cross-boundary Business Manager - Wealth Products Management
Kwun Tong of regulatory, compliance, audit and project documentation Requirements University graduate... Business Management Manager) Personal data provided by job applicants will be used...
Associate Director, Due Diligence and Custody Oversight, Global Trustee and Fiduciary Services
Kowloon City. Appropriate Trustee or Funds experience, with solid experience at manager level. Solid... or compliance reviews in the funds or trustee industry First rate communication and presentation...
Assistant Settlement Manager / Settlement Manager
Tai Kok Tsui with treasury front office, finance/accounting, legal/compliance, IT and other related units when.../assistant-settlement-manager-settlement-manager=11232 Data collected would be used...
