to lead and support projects involving governmental policy, legal, and regulatory frameworks, working closely with senior... and coordinate projects involving regulatory, legal, and compliance-related changes Engage and collaborate with stakeholders...
and subject matter experts running their teams. Business Strategy Manager (Contact Centre, CSM, Compliance Management...-assessments to ensure comply with the regulatory requirements Reviewing and update the internal compliance-related policies...
and subject matter experts running their teams. (Deputy) Sanctions Compliance Manager (Due Diligence and AI Projects...; Candidates with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank...
-compliance-manager-corporate-credit-management-centre=11232 Data collected would be used for recruitment purposes only. It... Management Centre Job Functions: Compliance / Operational Risk Management, Credit Approval Responsibilities: Comply...
are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious... Equipped with CAMLP or AAMLP is highly recommended Candidate with more experience will be considered as Senior Manager...
will be considered as Senior Manager, Compliance The above post requires proficiency in English, Cantonese and Putonghua... matter where they are. Advise the senior management and relevant business units on compliance related issues Provide...
are in compliance with statutory, regulatory and internal requirements Advise senior management and relevant business units... expansion and specializing in wealth management”. Develop & monitor compliance to ensure that the Bank’s operation...
-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...
and subject matter experts running their teams. (Deputy) Sanctions Compliance Manager (Due Diligence and AI Projects...; Candidates with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank...
and subject matter experts running their teams. Business Strategy Manager (Contact Centre, CSM, Compliance Management...-assessments to ensure comply with the regulatory requirements Reviewing and update the internal compliance-related policies...
The Corporate Compliance Manager is a key member of the executive team, responsible for ensuring corporate governance... and compliance of the Group and family companies. This role will be a key advisor to the board of directors and senior management...
and identify areas for improvement. Provide timely reporting to senior management on compliance risks, regulatory updates.... Conduct compliance training for employees to enhance awareness of regulatory requirements. Stay updated on new and amended...
. Provide timely reporting to senior management on compliance risks, regulatory updates, and any breaches or issues. Assist... in regulatory filings, licensing matters, and inspections by the SFC or other regulatory bodies. Conduct compliance training...
Manager of AML/CFT Financial Crime Compliance, GWAM Asia Manulife is committed to maintaining the highest standards... Compliance to support our efforts in ensuring effective governance and compliance across the region. The Manager of AML/CFT...
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...
seeking qualified candidates for the position of Compliance Officer or Compliance Manager to address our growing investment... advisors for Hong Kong Stock Connect granted by the China Securities Regulatory Commission in October 2018. Compliance...
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...
in sanctions compliance, including screening methodologies, alert adjudication processes, and regulatory reporting requirements... for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank offers meal allowance. Subsidies and training...
, compliance, and effective team leadership. The Project Manager will be responsible for ensuring timely and compliant execution...Job Description: The Company Our client is seeking a skilled and detail-oriented Project Manager to lead an Anti...
Compliance Assistant Manager/Manager Hong Kong, Hong Kong, Hong Kong | Posted: Sep 17, 2025 Key Responsibilities... management on compliance risks, regulatory updates, and any breaches or issues. Assist in regulatory filings, licensing matters...