compliance jobs in Kowloon

Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory... compliance works of the company, including drafting and review of documents, participating...

Description *[Bank] AML/ Compliance Assistant Manager 25-30K* -荔枝角 -Total $25-28K...

in securities and futures division they are now urgently looking for a Compliance Officer / Senior... raised by operation team relating to compliance issues, including due diligence and AML / PDD...

between Financial Crime Compliance and the corporate/ institutional banking business units... compliance requirements. Ensure the business activities are compliant with the Bank’s relevant...

Responsibilities: Offer actionable advice on compliance for businesses such as retail... guidance on agreements, legal contracts, and other documents. Manage compliance-related...

This role is to support IFRS9 data and model implementation, oversight data governance compliance...

, Hong Kong Job Description: Overall purpose of job: Maintain regulatory compliance... and system compliance. Ensure training assignment is appropriate and timely. Support Regulatory...

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

Description *[Bank] AML/ Compliance Assistant Manager 25-30K* 荔枝角 Total $25-28K...

Responsibilities: SFC Regulatory Compliance: Act as the primary point of contact... with the Securities and Futures Commission (SFC) for licensing and ongoing compliance matters...

and operations procedures Report instances of factory non-compliance to management Assist senior...

Description 銀行 - AML/ Compliance Assistant Manager 25-30K 人工: Total $25-28K + Year...

. 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...

& Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance..., and a problem solver to assist with the design and delivery of our internal conduct and compliance...

Search Limited General Compliance (Senior) Manager - Chinese Securities House... Job responsibilities: Provide compliance advice on all business units including investment banking (IBD...

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

Responsibilities: Report to Head of Regulatory Compliance Provide timely advice on the... regulatory compliance related matters Support the regulatory compliance function covering...

Bachelor degree holder or above. At least 8 years of experience in financial crime compliance...

Officer - Financial Crime Compliance and Transaction Monitoring, AML Responsibilities...

. 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...