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Compliance manager - general compliance
BANK OF CHINA Central And Western District, Hong Kong, Hong Kong
Compliance Manager. General Compliance Apply Now Job No. 499187 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management...
Gross/year: HKD 600,000
21 days ago in Talent.comReport -
Head of Compliance
AIA
...Anti-Money Laundering and Counter-Financing of Terrorism. Implementation of Culture of Compliance and Ethics Program (20%) Develop and implement an effective
19 days ago in Talent.comReport -
Information Security Analyst
new Hong Kong, Hong Kong
...compliance certifications such as CISA, CISSP, GSE, SANS, SOX Certifications are desired Good communication skills Fluent spoken in both English & Cantonese...
1 day ago in JobleadsReport -
Risk management, Japanese Linguist, ibank, up to 90k
Hays Hong Kong, Hong Kong
Your new company Our client is a top-tier investment bank with an international presence. They are looking for risk management talent to support their...
2 days ago in JobrapidoReport -
(Assistant) sanctions compliance manager
BANK OF CHINA Central And Western District, Hong Kong, Hong Kong
(Assistant) Sanctions Compliance Manager Apply Now Job No. 499092 Employment Type: Full time Departments: Financial Crime Compliance DepartmentJob Functions...
Gross/year: HKD 600,000
30+ days ago in Talent.comReport -
Kyc associate/compliance
Projob21.com Central And Western District, Hong Kong, Hong Kong
Top Ranking Pure Play Swiss Based Private Bank North Asia KYC/SOW and Compliance Function Our Client Appointed by a European Global Private Bank with...
Gross/year: HKD 600,000
19 days ago in Talent.comReport -
Compliance Analyst
Robert Half Hong Kong
...Bank in Hong Kong The Role Quality Control: Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance...
19 days ago in Talent.comReport -
Manager/Senior Manager/Head of Risk and Compliance (MIC...
Omni Group Asia
Responsibilities: Compliance: Ensure compliance with all applicable SFC regulations, rules, and guidelines. Develop and implement policies, procedures, and...
19 days ago in Talent.comReport -
Assistant Information Security Manager
Hong Kong, Hong Kong
...operation. About the role Manage, investigate, handle and respond to cybersecurity issues and incidents Ensuring the security operation is in compliance...
5 days ago in JobleadsReport -
Senior Traded Risk Manager - Hang Seng Bank (HK)
hang seng bank Hong Kong, Hong Kong
...talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages. Traded and Treasury Risk...
2 days ago in JobrapidoReport -
Senior risk manager - sc
Classy Wheeler Central And Western District, Hong Kong, Hong Kong
Our client, a Hong Kong listed beverage company with presences globally is urgently seeking a Senior Risk Manager to join their expanding team Job...
Gross/year: HKD 1,250,000
30+ days ago in Talent.comReport -
Electronic Trading Compliance
Ashford Benjamin
Responsibilities: Provide risk advice on transactions relates to Electronic and Algo Trading in the APAC region Responsible for pre and post trade risk...
19 days ago in Talent.comReport -
Senior Compliance Officer
Valuable Capital
...Proficiency in written and spoken English and Chinese, and Fluency in Mandarin is preferred; Less experience will be considered as Compliance Officer.
16 days ago in Talent.comReport -
VP - Insurance and Investment Compliance
TalentQuest HR
Key responsibilities Responsible for leading the Investment & Insurance Compliance to coordinate and follow up on the latest regulatory requirements and...
12 days ago in Talent.comReport -
Specialist I - Information Security
Kowloon, Hong Kong
...compliance with applicable security standards; Review and make recommendation on using of Open Source Software (OSS) and freeware; Execute security...
2 days ago in JobleadsReport -
Manager, Business Compliance and Operation Risks Manager...
bank of china hong kong Hong Kong, Hong Kong
...matters, conduct transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational...
6 days ago in JobrapidoReport -
Legal & Compliance Secretary
Micro Connect (H.K.) Investments
...to the efficient functioning of the General Counsel Office while gaining valuable experience in the field of regulatory compliance, risk and legal operations.
19 days ago in Talent.comReport -
Senior Risk & Compliance Manager – Section Head (Trustee...
the bank of east asia
Senior Risk & Compliance Manager – Section Head (Trustee & MPF) (Job ID 4038) Responsibilities Plan, organise, lead and control the activities of Risk &...
30+ days ago in Talent.comReport -
(Senior) compliance manager (investment and insurance...
BANK OF CHINA Central And Western District, Hong Kong, Hong Kong
(Senior) Compliance Manager (Investment and Insurance focused). Compliance Division (Senior) Compliance Manager (Investment and Insurance focused)...
Gross/year: HKD 1,000,000
30+ days ago in Talent.comReport -
Alternative Investments Compliance, VP/SVP
robert walters hong kong
They are specifically looking for candidates with experience in alternative investments. What you'll do: Contribute to a compliance team to embed a...
19 days ago in Talent.comReport -
IT Project Administrator (PMO)
new Hong Kong, Hong Kong
...monitoring and risk management. Good project financial and budget management. Good proficiency of written and spoken English and Cantonese. J-18808-Ljbffr
1 day ago in JobleadsReport -
Market (Traded) Risk - VP/SM - Top Tier Bank
Hays Hong Kong, Hong Kong
Market (Traded) Risk. Vp/sm. Top Tier Bank Your new company We are seeking a highly skilled and experienced Market (Traded) Risk Senior Manager / Vice...
6 days ago in JobrapidoReport -
Regulatory affairs & central compliance senior manager
Projob21.com Central And Western District, Hong Kong, Hong Kong
Regulatory Affairs & Central Compliance Senior Manager Oversight Regulatory Affairs & Central Compliance Excellent job security and worklife balance Our...
Gross/year: HKD 800,000
30+ days ago in Talent.comReport -
Security engineer (it audit/compliance) (fintech) - ic
Classy Wheeler Central And Western District, Hong Kong, Hong Kong
Security Engineer (IT Audit/Compliance) (Fintech). IC Client Description Fintech company that specializes in providing cost-effective Payment Solutions for...
Gross/year: HKD 800,000
30+ days ago in Talent.comReport -
Risk management manager (general insurance) - sc
Classy Wheeler Central And Western District, Hong Kong, Hong Kong
...a listed general insurance company which covers Hong Kong and Macau area. To cope with business expansion, they are now urgently seeking an experienced Risk...
Gross/year: HKD 1,000,000
30+ days ago in Talent.comReport
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