. For more information, please visit www.fwd.com Purpose - Compliance Program Oversight (Monitoring & Testing) Lead the build... and maintenance of a group-wide compliance monitoring and testing (M&T) program for the oversight of compliance risk Manage group...
A prominent financial institution in Hong Kong is looking for an AML/Compliance Assistant Manager/Manager. In this role... and regulatory compliance. The position offers a competitive salary ranging from HK$30,000 to HK$45,000 per month. Interested...
Compliance Manager. The Bank offers meal allowance. Subsidies and training will be provided to help candidates attain relevant...://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499566/sanctions-compliance-manager-due-diligence...
A leading manufacturing company in Hong Kong is seeking an experienced Accounting - Assistant Manager to support...-end procedures, and ensure compliance with relevant regulations. Ideal candidates have over 7 years of experience...
A prominent manufacturing firm in Hong Kong is seeking a seasoned Assistant Legal Manager to provide legal support... for corporate governance, commercial contracts, and regulatory compliance. The ideal candidate will have 6-10 years of experience...
A global multi-strategy investment firm is seeking a Compliance Assistant Manager to develop and maintain compliance... training and risk assessments, and ensure corporate governance initiatives are met. The role requires 2-4 years of compliance...
A leading investment management firm in Hong Kong is seeking a professional for the Assistant Investment and Compliance... Support Manager role. The responsibilities include supporting fund managers in portfolio management and compliance monitoring...
A prestigious multinational company in Hong Kong seeks an Assistant Manager, Tax to ensure compliance with Hong Kong...
A leading hedge fund manager based in Hong Kong is seeking a Finance Officer/Assistant Manager/Manager to enhance..., and supporting compliance. This role offers a competitive salary, bonus, and the chance to work closely with senior management...
with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank offers meal allowance...Job No.: 499566 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal...
as Assistant Compliance Manager. #J-18808-Ljbffr... a meticulous and proactive Compliance Manager to join our dynamic team. In this role, you will oversee the development...
and regulation) Candidate with less experience will be considered as Assistant Manager Detail oriented, with good communication...Our Risk and Compliance Department is looking for a high-caliber candidate to join Responsibilities Coordinate...
A financial institution is seeking an AML Assistant Manager in Hong Kong to manage compliance under AML/CFT frameworks... include implementing compliance controls and providing admin support to senior management. The position offers a competitive...
A leading recruitment agency is seeking a Compliance Manager/Assistant Manager based in Hong Kong. This role involves... overseeing core compliance for Hong Kong, Singapore, and Australia, and will report directly to the Head of Core Compliance. The...
A leading recruitment agency is seeking a Compliance Manager/Assistant Manager based in Hong Kong. This role involves... overseeing core compliance for Hong Kong, Singapore, and Australia, and will report directly to the Head of Core Compliance. The...
; Executive> Senior Executive> Supervisor> Assistant Manager> Manager> Senior Manager> Associate Director>... in Hong Kong is currently looking for an Executive to join its Regulatory Compliance Solutions (Fund Services) Team...
Our client, a reputable global bank with a strong international presence, is seeking an experienced Assistant Vice... President to join its Hong Kong Compliance Department, focusing on Anti-Money Laundering (AML), Counter-Financing of Terrorism...
Compliance Associate you will report into the Research Compliance Manager based in Hong Kong and work alongside the Research... and noteworthy extracurricular leadership 0-1 year of work experience as a Compliance Associate, Legal Assistant, Paralegal...
A leading public organization in Hong Kong is seeking an Assistant Administration Manager to assist in committee work... and oversee regulatory compliance. Candidates should have a degree and at least 2 years of relevant experience, with solid skills...
into the Research Compliance Manager based in Hong Kong and work alongside the Research teams to enable a safe end‑to‑end... as a Compliance Associate, Legal Assistant, Paralegal, or similar roles. Recent graduates with high potential are also welcomed...