compliance-manager jobs in Kowloon City

and Compliance is a global function that brings together all aspects of regulatory and financial crime... a complex regulatory landscape and embed a sustainable approach to compliance risk management...

professional to join our team as a Senior Financial Institution Credit Risk Manager. Principal... of the Group and undertake tasks as directed by line manager, Regional Head of Wholesale Credit...

to : Manager - Customer Services (Ticketing) Role Introduction The Supervisor - Customer Services... and Customer Support services. Key Responsibilities Proactively support the Manager - Customer...

as an Implementation Manager, Global Trade Solutions. Principal Responsibilities In this role... including Commercial Banking Marketing, Compliance and Legal to present appropriate and compliant...

. We are currently seeking a high calibre professional to join our team as a Senior Audit Manager... or function, such as an audit function, finance, risk management, compliance, or business management...

, cost management, reporting, billing and regulatory compliance. In addition, through its GSC...). We are currently seeking a high calibre professional to join our team as an Assistant Manager, Data...

. We are currently seeking a high calibre professional to join our team as an Assistant Manager, Medical... reports and handle data verification Prepare and participate in audits and compliance review...

to : Manager - Stewarding Role Introduction To support the Manager - Stewarding to oversee the... to the attention of the manager. Reporting any maintenance deficiencies to concerned...

as an Audit Manager. Principal Responsibilities In this role you will Deliver assigned work... (e.g. regulatory compliance) and related controls, with a specific focus on retail banking...

Response Handling Guideline To provide support to Customer Service Manager as and when... compliance requirements Good interpersonal skills Good written and verbal communication skills...

. We are currently seeking a high calibre professional to join our team as a Manager, Sales and Channel... of regulatory, sales quality and complain related matters to ensure full compliance Leverage...

day-to-day operations while providing support to the General Manager and expatriate staff... Manager Manage the calendar of the General Manager, including scheduling meetings...

Global compliance requirements. Key Responsibilities Assist the Manager - Procurement... to : Manager - Procurement Role Introduction The Coordinator - Procurement will support the...

professional to join our team as a Manager Fraud Operations. Principal Responsibilities... and investigation functions. Ensure thoroughness, accuracy, and compliance with all relevant regulations...

. We are currently seeking a high calibre professional to join our team as a Product Analytics Manager... implementations for continued enhancements of productivity, processes and controls. Ensure compliance...