Participate to the update ofpliance manuals of procedures in light of regulatory or business changes.Assist on regulatory enquiries and manage relationship with regulators.Conduct review of SMARTs ...展示更多最后更新时间: 10天前
Compliance Manager
Chiyu Banking Corporation LtdHong Kong
Review of all policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions c...展示更多上次更新时间:30 天前
Compliance Manager / Director
QHire LtdHong Kong
V Posted byRecruiterA well know Chinese Financial Institution is looking for somepliance candidate to join theirpany.Handle all generalpliance matters related to Type 1, 4 & 9 regulated activities ...展示更多最后更新时间: 16天前
Assistant Manager, Financial Crime Compliance
AXA GroupHONG KONG
Support the Anti-Money Laundering (“AML”) and Sanction function, provide advisory to business on all AML matters and etc.
Ensure that they are in full compliance with local, Group and regulatory req...展示更多上次更新时间:30 天前
Legal and Compliance Manager
FuSure Reinsurance Company LimitedHong Kong
Provide sound, practical professional advice, particularly in the areas of insurance, reinsurance, data security, privacy, contracts andpany law, to help manage legal and regulatory risks whilst fa...展示更多最后更新时间: 5天前
Life Insurance - Compliance Manager
AmbitionHong Kong
Provide advice and review onpliance issues in relation to AML / CTF.Liaise with relevant departments to resolve day-to-daypliance issues in relation to AML / CTF and providepliance advices to ensurepli...展示更多最后更新时间: 7天前
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory bodies on e.
Code of Banking Practice and ...展示更多上次更新时间:30 天前
HR Compliance Manager
TencentHong Kong
Formulate and review HR policies, guidelines and procedures to ensure compliance with regulatory requirements.Provide support for (take lead and coordinate) various compliance projects and audit ex...展示更多最后更新时间: 16天前
Compliance Manager
Chiyu Banking Corporation LimitedHong Kong
Review of all policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions c...展示更多上次更新时间:30 天前
Act as AMLCO / MLRO / DMLRO for a number of client funds / entities;.Establish and maintain appropriate systems and controls (including documented policies and procedures) to ensure compliance with Cayma...展示更多最后更新时间: 16天前
Compliance Officer, Asset Manager
MRA SearchHong Kong
Advising the Asset Management business on regulatorypliance, risk identification, mitigation, and all regulatory matters.Ensuringpliance and operational risk controls are well in place and that poli...展示更多最后更新时间: 16天前
Compliance Manager, AML
CaptiareHong Kong
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}.Conduct risk-based compliance reviews according to Annual C...展示更多最后更新时间: 15天前
Manager, Global Product Compliance
TapestryHong Kong, Hong Kong
This position is responsible for supporting the Global Trade Services (GTS) function to manage the company's product testing, labeling and regulatory affairs, thereby successfully supporting Tapest...展示更多最后更新时间: 6天前
Assist to formulate annualpliance review plan by referencing risk assessment results.Conduct regular / thematicpliance reviews on an on-going basis covering the Bank and other major financial subsid...展示更多最后更新时间: 8天前
Data Compliance Manager
China Mobile International LimitedHK
Data Compliance ManagerHeadquartersHKInformation Security ManagementApplyStaff Application.Develop, establish, and continuously optimize data protection compliance policies, processes, and tools; e...展示更多最后更新时间: 16天前
Senior Compliance Assurance Manager
Morgan McKinleyHong Kong
Define risk-based review objectives and strategies, plan assignments, and develop reports to assesspliance controls and AML risks.
Implement continuous monitoring ofpliance and AML issues to ensure ...展示更多最后更新时间: 6天前
Compliance Manager
Zurich Insurance CompanyHong Kong, HK
Provide advisory services to business on compliance related matters and offer practical solution.Provide support to the communication and delivery of regulatory requirements, group policies and pro...展示更多最后更新时间: 28天前
Associate – General Compliance
CMB International Capital Corporation LimitedHong Kong
Maintainmunication with Head Office, prepare management reports to Head Office and follow up on the initiatives from Head Office.
.Draft and update policies and procedures reflecting the necessary r...展示更多最后更新时间: 8天前