compliance-manager jobs in Kwun Tong

may be considered for the role of Assistant Compliance Manager....Responsibilities: Offer actionable advice on compliance for businesses such as retail...

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...

in technical audits, social compliance, product sustainability, and supplier chain management...

in technical audits, social compliance, product sustainability, and supplier chain management...

in banking industry. Candidates with FCC/ Compliance background preferred. Excellent...

Prevention Officer and Line Manager. Governance To comply with the guidelines & Conduct... and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines...

structure with listed shares and compliance work such as FATCA & CRS reporting etc. Perform trust... knowledge Relevant banking experience or regulatory compliance qualification such as HKIB ECF...

with relevant stakeholders on compliance with Group standards relating to AML/Sanctions/ABC Ensure... disciplines Minimum 1 year (for Analyst role), 3 years and above (for Associate/Manager role...

& Service Manager to: Achieve / exceed the business targets set. Control and administer the... activity to the Unit Money Laundering Prevention Officer and line manager. To bring to the...

Legal and Compliance Assistant to support the team. Responsible: To assist hiring manager... project meetings as and when manager directs. Requirement Strong academic record...

and settlement to reduce the credit loss, Manage legal firm performance to ensure the compliance..., maximizing recovery in Retail banking portfolio. Assist manager to ensure good control mechanisms...

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...

Senior Branch Operations & Service Manager to: Achieve / exceed the business targets set... activity to the Unit Money Laundering Prevention Officer and line manager. To bring to the...

Manager Immediate available is preferable, and alternate Sat work (half-day..., deployment, and review to determine compliance with project specifications, plans, and additional...

, aligning with relevant regulatory requirements Work with relevant stakeholders on compliance... year (for Analyst role), 3 years and above (for Associate/Manager role) of AML / transaction...

productive and compliance with regulations and policy Ensure smooth sales process and operation... sales process ensuring efficiency and balancing of customer experience with compliance...

Audit Manager. Communicate audit issues and results clearly and concisely in both verbal... of internal or external auditing/ compliance/ risk and control experience, or relevant business...

with suppliers Ensure compliance with relevant regulations and policies related to procurement... with less experience will be considered for Procurement Officer/ Assistant Manager position...

: Position Summary: The Business Development Manager will be responsible for creating a database... of prospective clients, maintaining rapport with key accounts, and updating compliance knowledge...

: Job Summary: We are seeking a highly skilled and experienced Broker Operations Manager to act... department's operational efficiency, compliance, and adherence to industry standards. Key...