Description [Bank] AML/ Compliance Assistant Manager 九龍 Total $25-30K Perm role! Transaction Monitoring...
and subject matter experts running their teams. Assistant / Compliance Manager (Hong Kong Branch) Responsibilities: Assist... in promoting compliance and operational risk management in accordance with regulatory and head office management requirements...
/en/job/498495/assistant-deputy-compliance-manager-compliance-review=11232 Data collected would be used for recruitment purposes.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 498495 Employment Type: Full time Departments: Legal & Compliance...
industry. The Assistant Manager, Legal & Compliance will support the organization in ensuring adherence to regulatory... sector and offers a stable and professional working environment. Description As an Assistant Manager, Legal & Compliance...
training and guidance to staff on compliance-related topics. The Successful Applicant A successful Assistant Manager... role in the sector and offers a stable and professional working environment. Job Description As an Assistant Manager...
-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong... Kong Role Overview We are seeking a compliance professional (assistant manager or manager level) who is hard-working...
implementation and maintenance of the Company’s compliance framework in accordance with: Insurance Ordinance (IO) Mandatory..., and MPFA Assist in drafting and updating compliance policies and procedures to reflect regulatory changes Conduct...
and subject matter experts running their teams. Assistant / Compliance Manager (Hong Kong Branch) Responsibilities: Assist... in promoting compliance and operational risk management in accordance with regulatory and head office management requirements...
above positions for their HK subsidiary company. Assistant Manager / Senior Officer, Compliance & AML Responsibilities Perform... customer due diligence and enhance due diligence on high-risk cases Assist in compliance risks monitoring, compliance reviews...
. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major... Responsibilities Assist in handling the relevant legal and regulatory compliance works of the company, including drafting and review...
Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role... Overview We are seeking a compliance professional (assistant manager or manager level) who is hard-working, detail-oriented...
Summary and Overview Assistant Manager, Compliance & Risk Hong Kong Permanent Full Time Competitive Salary... & Benefits Are you ready to make your mark in compliance? We’re looking for a motivated Assistant Manager, Compliance & Risk...
and compliance assignments, including preparing tax advice and reports for clients. Develop and implement innovative ways.... Managing risks within the business by understanding the firm's risk management policies and ensuring compliance by the team...
Compliance Assistant Manager/Manager Hong Kong, Hong Kong, Hong Kong | Posted: Sep 17, 2025 Key Responsibilities.... Qualifications & Experience Minimum 3 years of compliance experience within a Hong Kong retail fund manager, preferably...
My client is looking for a proactive and detail-oriented Assistant Compliance Manager with experience in the B2B sector.... The ideal candidate will have a strong background in designing and implementing compliance systems, policies...
Department Head / Section Head / Compliance Manager in streamlining operation procedures with reference to the respective policy... compliance function for the Bank, including investigation and analysis of financial transactions to detect and report suspicious...
compliance with higher of the Group requirements or local regulatory requirement. Follow up the threshold tuning of the... and process analysis in Compliance perspective. Convert insight into actionable items to address the identified risk...
by the Manager or Head of Compliance. Identify potential issues or concerns and prepare findings with recommendations...Your new role Support the company's regulatory compliance efforts, including document drafting and review, attending...
by the Manager or Head of Compliance. Identify potential issues or concerns and prepare findings with recommendations...Your new role Support the company's regulatory compliance efforts, including document drafting and review, attending...
its staff members. Responsibilities: Collaborate with relevant departments and provide compliance guidance during the... gap analysis to assess the impact of new regulatory changes that are applicable to the Bank Group Provide compliance...