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Keywords: Compliance Manager, Location: Hong Kong

Page: 7

Programme Manager - Finance Transformation

We are seeking an experienced Programme Manager – Finance Transformation to lead and drive end-to-end transformation.... Establish and maintain strong programme governance frameworks , ensuring compliance with regulatory and internal controls...

Location: Hong Kong
Posted Date: 12 Feb 2025

Senior / System Administration Manager

efficiency as well as compliance with the Bank’s policies Evaluate procurement proposal to protect the corporate’s best interest....com To apply: https://careers.pageuppeople.com/798/cw/en/job/499088/senior-system-administration-manager=11232 Data collected...

Company: Bank of China
Location: Hong Kong
Posted Date: 12 Feb 2025

Relationship Manager, Commercial Banking

with less experience will be considered as Assistant Relationship Manager, Commercial & Retail Lending) Attractive remuneration package... request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...

Location: Hong Kong
Posted Date: 12 Feb 2025

Technology Risk Management – Manager (Overseas Branch)

and compliance assessment in overseas branches and coordinate overseas branch to perform technology risk self-assessment. Collect... of experience in IT security, technology risk, risk management, system development management, compliance or IT audit function...

Company: Bank of China
Location: Hong Kong
Posted Date: 12 Feb 2025

Regional Employee Benefits & Solutions Manager

Job Description Reports to Director, Global Benefits, the Regional Employee Benefits and Solutions Manager..., procedures and processes to ensure local adherence and identifies areas of risk. Supports audits, compliance and other employee...

Company: UL Solutions
Location: Hong Kong
Posted Date: 12 Feb 2025

Manager, Product Process Control

related policies for the efficient functioning and collaboration between each business line, Compliance, Risk Management... meetings on issues related to compliance, operations, policy changes, etc. where necessary. Provide guidance and training...

Location: Hong Kong
Posted Date: 12 Feb 2025

Settlement Manager

for a Settlement Manager to join our dynamic team. Responsibilities: Manage settlement operations for local and global markets... transaction settlements. Develop and implement robust settlement policies, procedures, and controls to ensure compliance...

Posted Date: 12 Feb 2025

Senior Product Manager – Fund and Alternative Investments

Job Functions: Risk Management Job Overview We are seeking a highly motivated and experienced Senior Product Manager to lead... products, ensuring compliance with regulatory requirements and internal policies. Develop and maintain comprehensive...

Company: Bank of China
Location: Hong Kong
Posted Date: 12 Feb 2025

(Senior) Wealth Management Product Manager (Fund)

and compliance requirements Responsible for providing training materials and procedural manuals to educate the staff of the latest... rules and requirement Strictly follow regulatory and compliance requirements while fulfilling the conducts of the...

Company: Bank of China
Location: Hong Kong
Posted Date: 12 Feb 2025

Assistant Manager, Specialized Collections

by team manager. Control and monitor the process for the case under DRP with management MIS provided. Ensure good control... recovery in Retail banking portfolio. Assist manager to ensure good control mechanisms are in place and ensure satisfactory...

Posted Date: 12 Feb 2025

Deputy Operations Manager (Corporate Banking)

, anti-money laundering and ensure the daily operations are in compliance Responsible for handling daily transactions to the... Manager The above post requires proficiency in English, Cantonese and Putonghua. We offer attractive remuneration package...

Location: Hong Kong
Posted Date: 12 Feb 2025

Relationship Manager, Retail Channel Management

various business goals assigned by the Branch Manager through delivery of professional service Provide back-up support... the selling of non-investment linked insurance products for Relationship Manager stationed at “General Banking” area...

Company: Fubon Bank
Location: Hong Kong
Posted Date: 12 Feb 2025

Manager / Assistant Manager, Fraud Risk Management

position of Assistant Manager) We offer competitive remuneration commensurate with candidate’s background. If you look... Compliance Officer....

Location: Hong Kong
Posted Date: 12 Feb 2025

(Senior) Relationship Manager

products and services Perform other service-related duties assigned by the Branch Manager Comply with the regulatory... requirements as well as the internal compliance policies and guidelines including but not limited to anti-money laundering...

Posted Date: 12 Feb 2025

Officer/Assistant Manager, Syndication Loan (Accounting Background)

with more experience will be considered for the position of Assistant Manager, Syndication Loan) We offer competitive remuneration... request by contacting our Personal Data Compliance Officer...

Location: Hong Kong
Posted Date: 12 Feb 2025

Manager, Cross Border Business Development

, fluent in Putonghua is a must. (Candidate with more experience will be considered as Assistant Manager..., a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....

Location: Hong Kong
Posted Date: 12 Feb 2025

Assistant General Manager, Aviation Logistics (HK) (Cargo)

General Manager, Aviation Logistics (HK) (Cargo) Responsibilities: Manage cargo related business franchises of Aviation... Logistics Department to ensure efficient and effective service delivery and full compliance with the terms and condition of the...

Posted Date: 12 Feb 2025

Assistant Manager, IT (Risks & Cybersecurity)

and stakeholders. Perform security risk assessment to IT systems to ensure compliance with security and regulatory requirements.... Certification of Certified Information Security Manager (CISM) / Certified Information Security Professional (CISSP) / Certified...

Location: Hong Kong
Posted Date: 12 Feb 2025

Human Resources Manager

Human Resources Manager in the Human Resources Office (HRO) (Ref.: 531224) We are looking for a Human Resource... Manager for Employee Relations to join our Human Resources Office and provide high-quality HR services to our organization...

Posted Date: 12 Feb 2025

Assistant Relationship Manager

in compliance with the Bank's policies, procedures, guidelines and regulatory requirements Requirements: Higher Diploma holder... Manager We offer competitive remuneration package and promising career opportunities to the successful candidates...

Company: Chong Hing Bank
Location: Central, Hong Kong
Posted Date: 12 Feb 2025