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...
various routine monitoring and compliance reports for Global Markets operational risks. Follow up on various operational... reports on internal control and compliance governance framework. Formulate internal control or working manuals and provide...
our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499824/compliance-manager-operational.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 499824 Employment Type: Full time Departments: Legal & Compliance...
-manager-corporate-business-compliance-division=11232 Data collected would be used for recruitment purposes only. It... services to business units in the interpretation and implementation of compliance requirement. Collects rules and regulations...
that our compliance and risk management practices evolve with us. We’re looking for a dedicated Compliance & Risk Manager..., while preparing for further expansion. The Role: You’ll be responsible for leading all aspects of compliance and risk management...
A leading insurance provider in Hong Kong is seeking a Compliance Manager to support the monitoring of Anti Money... insurance industry. Responsibilities include evaluating compliance programs, developing AML policies, and working...
A leading insurance firm in Hong Kong is looking for a Compliance Manager with over 10 years of experience... in compliance, operational risk, and data governance. The role involves leading compliance initiatives related to FATCA, CRS...
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...
that our compliance and risk management practices evolve with us. We’re looking for a dedicated Compliance & Risk Manager..., while preparing for further expansion. The Role: You’ll be responsible for leading all aspects of compliance and risk management...
working population of Hong Kong. Reporting to Senior Manager (Compliance), the appointee will monitor the operation... compliance of the eMPF Company and contractor for the eMPF Platform. Key Accountabilities To provide support in developing...
A leading financial institution in Hong Kong is seeking an Operation Manager to manage customer due diligence... and compliance with KYC regulations. The successful candidate will have at least 5 years of experience in banking or finance...
provider looking for a Project Manager to join their team. What You'll Do ● Process Architecture & Synthesis: Synthesize... evolving requirements on future compliance and translate them into scalable, end-to-end business processes ● Stakeholder...
Jobs Job Description Senior Manager, Compliance (Distribution Compliance) Req ID: 1169 Primary Job Location: Hong Kong Job Function: Legal... Insurance Operations and knowledge on Bermuda Laws and Regulations is a must. Solid compliance knowledge on distribution...
Jobs Job Description Senior Manager, Compliance (Data Privacy) Req ID: 1188 Primary Job Location: Hong Kong Job Function: Legal & Compliance... 8- 10 years' experience in handling privacy compliance matters, preferably gained from an insurance company Solid...
We are looking for a Manager, Wealth Management Compliance Advisory. Key Responsibilities Provide compliance advisory to Investment... and Insurance Business and/or support units on all relevant compliance issues and to liaise with regulators. Support licensing...
HR Manager and Global HR Compliance Coordinator Animals Asia Foundation is seeking a professional for the role... of Human Resources Manager and Global Human Resources Compliance Coordinator. The organisation is experiencing rapid growth...
Our client, a leading life insurance company, is seeking a Compliance Manager to enhance compliance initiatives related... in Business, Finance, Law, or a related field A minimum of 6 years of compliance experience in AML within the insurance...
Compliance Officer/Compliance Manager To support the expansion of our mutual fund business, Da Cheng International... Asset Management Co. Ltd. is currently seeking qualified candidates for the position of Compliance Officer or Compliance...
Crime Compliance Manager. The candidate will be responsible for the compliance framework and ensuring all business...About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34...
Job Description: The Company We are seeking an experienced Senior Manager, Distribution Compliance for a leading... life insurance company in Hong Kong. This role will be responsible for ensuring regulatory compliance...