our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499875/senior-compliance-manager... with regulators and internal stakeholders as necessary; Prepare compliance reports to senior management and the relevant committees...
.pageuppeople.com/798/cw/en/job/499712/senior-sanctions-compliance-manager-advisory=11232 Data collected would be used... Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities Assisting in issuing...
will be considered as Senior Compliance Manager....Responsibilities: Provide prompt, sound and consistent compliance advice, interpretation and recommendation...
Our client a global leader in digital assets is seeking a Senior Compliance Manager to drive their compliance strategy... and ensure regulatory excellence. Key Responsibilities Build and maintain compliance frameworks policies and controls...
About the Role We are seeking a Senior Product Compliance Manager to lead global regulatory compliance and market... access for innovative consumer products. This role will own compliance strategy and execution across hardware, firmware...
A reputable financial institution in Hong Kong is seeking a Compliance Senior Manager/Manager. The role involves... handling corporate SFC licensing applications, organizing compliance training, and reviewing client documentation. Candidates...
Compliance Manager & MLRO to lead our regulatory efforts in Hong Kong and support our broader APAC expansion. This is a critical... relationships, drive transaction monitoring excellence, and collaborate across multiple jurisdictions. The Senior Compliance...
Our client, a global leader in digital assets, is seeking a Senior Compliance Manager to drive their compliance... strategy and ensure regulatory excellence. Key Responsibilities Build and maintain compliance frameworks, policies...
Compliance Senior Manager / Manager Job Responsibilities Handle corporate and individual SFC licensing applications... Arrange compliance trainings and keep track of training records Review client due diligence (KYC) documents submitted...
experience in banking / audit firm, more experience can be considered as Senior Manager; Solid knowledge and understanding... licensed by the Hong Kong Monetary Authority. Job Responsibilities Oversee the design and implementation of the compliance...
of professionals in place. We are currently seeking a high caliber professional to join our team as Senior Manager, Business... Compliance and Governance. Principal responsibilities Lead the business compliance function for HSIC, ensuring effective...
of professionals in place. We are currently seeking a high caliber professional to join our team as Senior Manager, Business... Compliance and Governance. Principal responsibilities Lead the business compliance function for HSIC, ensuring effective...
experienced Senior Compliance Manager & MLRO to lead our regulatory efforts in Hong Kong and support our broader APAC expansion... Compliance Manager is responsible for ensuring the Hong Kong entity's compliance with the Anti-Money Laundering and Counter...
firm is currently seeking to hire a Compliance Manager / Senior Compliance Manager with solid experience in Hong Kong... financial and securities regulation to join its close-knit Hong Kong team, supporting the regulatory and compliance needs of its...
A leading global financial services provider in Hong Kong is seeking a Senior Manager Risk – North Asia to implement... directions, and ensure compliance and accurate reporting to senior management. Competitive remuneration and development...
Overview We are looking for a Senior Product Manager to lead Reap’s Compliance & Risk Platform. This role owns the strategy... management, vendor oversight and regulatory reporting. You will collaborate closely with compliance, risk, data and engineering...
, drive transaction monitoring excellence, and collaborate across multiple jurisdictions. The Senior Compliance Manager... of fintech together. Get the tools to grow globally at . Follow: , , , We are seeking a highly experienced Senior Compliance...
our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499804/senior-business-compliance...-manager-corporate-business-compliance-division=11232 Data collected would be used for recruitment purposes only. It...
Exciting Senior Manager opportunity with a leading risk and compliance data vendor Your Company Our client... is a leading global organisation seeking a Senior Manager to drive business growth within the banking sector, covering foreign...
. As a Senior Compliance Manager / MLRO, you will work closely with our global compliance team and support key regulatory... across borders. This role is a great opportunity for junior to mid-level compliance professionals looking to gain hands...