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Keywords: Compliance Officer, Location: Hong Kong

Page: 3

Compliance Officer (Service Provider)

. Job Description Assist in supervising the work related to the trust or company service provider license, perform compliance, anti-money... laundering and KYC inspections, monitoring and review work; Assist in formulating and maintaining the company's compliance...

Posted Date: 01 Oct 2024

Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

request by contacting our Personal Data Compliance Officer.... Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT/sanctions matters to all business...

Location: Hong Kong
Posted Date: 25 Dec 2024

Assistant Manager, Life Insurance (Compliance & Business Development)

request by contacting our Personal Data Compliance Officer.... among its staff members. Responsibilities: Ensure strict compliance with all legislation and guidelines pertaining to products...

Location: Hong Kong
Posted Date: 25 Dec 2024

Vice President, Head of Compliance Review

request by contacting our Personal Data Compliance Officer.... among its staff members. Responsibilities: Lead the Compliance Review function to conduct timely compliance reviews on local...

Location: Hong Kong
Posted Date: 25 Dec 2024

Compliance VP (Global Payment Group)

requirements within the organization Act as the Compliance Officer and Money Laundering Reporting Officer (CO & MLRO) for the MSO...Job Description Responsible for overseeing the compliance framework and ensuring adherence to regulatory...

Posted Date: 25 Dec 2024

Assistant Vice President/Manager, Compliance Review (Credit Focus)

request by contacting our Personal Data Compliance Officer.... among its staff members. Responsibilities: Lead/ coordinate and conduct compliance review on the Bank and its subsidiaries...

Location: Hong Kong
Posted Date: 18 Dec 2024

Assistant Manager / Manager, AML Compliance (Project & System Management)

Compliance Officer.... or related disciplines Minimum 3 years of experience in project management/AML compliance/information technology; experience...

Location: Hong Kong
Posted Date: 18 Dec 2024

Assistant Vice President/ Manager, Compliance Review (Credit focus)

request by contacting our Personal Data Compliance Officer.... among its staff members. Responsibilities: Lead / coordinate and conduct compliance review on the Bank and its subsidiaries...

Location: Hong Kong
Posted Date: 18 Dec 2024

Senior Manager, Regulatory Compliance

protection officer’s duties Develop and deliver compliance training programs, oversee special projects, training initiatives...Responsibilities: Provide a leadership of overall regulatory compliance for RD’s licensed subsidiaries, particularly...

Company: RD Technologies
Location: Hong Kong
Posted Date: 18 Dec 2024

Vice President - Compliance & Risk Management

KEY RESPONSIBILITIES Manage Compliance & Risk Management Team Implement an effective AML/KYC compliance framework... across the Company and on-going compliance monitoring to ensure the Company in compliance with rules and regulations of TCSP...

Posted Date: 18 Dec 2024

Associate Director, Legal & Compliance (AML, FATCA and AEOI)

Provident Fund (MPF) schemes. They are now looking for a high calibre in compliance to join the dynamic team.... Job Responsibilities Design, implement, and maintain a robust AML compliance program aligned with relevant laws and regulations. Ensure...

Company: ConnectedGroup
Location: Hong Kong
Posted Date: 13 Dec 2024

Compliance Manager

The Group Compliance is responsible for developing, implementing and managing all corporate compliance programmes for the... Cathay Pacific Group in all the countries in which it operates, focusing on regulatory compliance, anti-trust, anti-bribery...

Posted Date: 13 Dec 2024

Compliance Manager

GLC - Group Legal & Compliance Hong Kong Special Administrative Region of China Cathay Pacific Application Deadline... 24 Dec 2024 Role Introduction Reports to: Associate General Counsel The Group Compliance is responsible...

Company: Cathay Pacific
Location: Hong Kong - China
Posted Date: 12 Dec 2024

Assistant Manager/ Manager, AML Compliance (Project & System Management)

Compliance Officer.... or related disciplines Minimum 3 years of experience in project management/AML compliance/information technology; experience...

Posted Date: 11 Dec 2024

Compliance Executive

contribute to the enhancement of AML compliance processes and controls Conduct thorough analysis to identify potential AML... to formulate, drive and implement remediation of compliance issues Maintain and renew the Group‘s licenses and act as a compliance...

Posted Date: 08 Dec 2024

Compliance VP - Asset Management *NEW Headcount

Kong, the role reports to the General Counsel and Chief Compliance Officer. Please contact Venus Ip at +852 6380 0256... of their expansion plan, they now have a newly created headcount for a Compliance VP to be part of a small legal and compliance team. The...

Location: Hong Kong
Posted Date: 05 Dec 2024

compliance manager, insurance

in Hong Kong. ... Responsibilities Assist and provide support to Chief Compliance Officer to ensure the compliance...Our client is a leading insurance company. Due to the promising business growth, they are seeking a Compliance Manager...

Company: Randstad
Location: Hong Kong
Posted Date: 29 Nov 2024

Compliance Manager, AML Advisory & Training

, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.... Administration, Finance, Risk Management, Law, etc) Minimum 5 years of AML/CFT compliance experience in banking industry Knowledge...

Location: Hong Kong
Posted Date: 27 Nov 2024

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

Compliance Officer.... Administration, Finance, Risk Management, Law, etc) Minimum 3 years of AML/CFT compliance experience in banking industry Knowledge...

Location: Hong Kong
Posted Date: 27 Nov 2024

Governance, Risk and Compliance Lead

of exchange combines deep liquidity, automated market making and industry-leading security and compliance to increase the..., respected, and trusted leader in crypto. Reports to: Chief Information Security Officer We are seeking an experienced...

Company: Bullish Global
Location: Hong Kong
Posted Date: 22 Nov 2024