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Keywords: Manager (Compliance) – Business & Compliance, Location: Ngau Tau Kok, Hong Kong

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Manager (Compliance) – Business & Compliance

working population of Hong Kong. Reporting to Senior Manager (Compliance), the appointee will monitor the operation... compliance of the eMPF Company and contractor for the eMPF Platform. Key Accountabilities To provide support in developing...

Posted Date: 18 Jan 2025

Internal Control & Compliance Manager - MNC (Up to 50k)

for an experienced Internal Control & Compliance Manager to join their finance team. Job Description Validate and assess asset... to enhance efficiency, compliance frameworks, and mitigate business risks across all operational aspects. Employ logical...

Company: Michael Page
Posted Date: 17 Jan 2025

Assistant Manager, Compliance

and monitored as well as report of all control deficiencies to line manager in timely manner. Conduct Compliance monitoring... for vendors and business partners. Support Product Compliance team to conduct product, marketing and product training-related...

Posted Date: 04 Dec 2024

Assistant Manager, Compliance

and monitored as well as report of all control deficiencies to line manager in timely manner. Conduct Compliance monitoring... for vendors and business partners. Support Product Compliance team to conduct product, marketing and product training-related...

Posted Date: 04 Dec 2024

Compliance Manager - Global Technology Conglomerate

between the Compliance team and various business partners Establish working relationships with functional leaders and promote... and compliance risks; manage compliance due diligence, oversight, and monitoring of higher-risk third parties and advise the business...

Posted Date: 17 Jan 2025

DM to Manager, Corporate & Institutional Banking Compliance (FCC)

. Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units... establishment of the Bank’s FCC compliance procedures relevant to the corporate/ institutional banking business units, covering...

Posted Date: 16 Jan 2025

Compliance Manager - Global Technology Conglomerate

between the Compliance team and various business partners Establish working relationships with functional leaders and promote... and compliance risks; manage compliance due diligence, oversight, and monitoring of higher-risk third parties and advise the business...

Posted Date: 16 Jan 2025

Manager, Information Security, Application Security Assessment and Compliance

review for new business/IT initiatives and new applications to ensure that security considerations are incorporated into the... design of new business/IT initiatives 3rd parties security management, review and monitoring, due diligence, Contract...

Posted Date: 15 Jan 2025

Senior Compliance Officer / Assistant Compliance Manager

As part of our team, you are going to: Ensure compliance with the rules and regulations of different market data... etc. Keep abreast of index compliers and stock exchanges for the policies or pricing changes and provide advice to business...

Posted Date: 11 Jan 2025

Procurement & Compliance Manager

: Job Description 1)Develop and optimize the company's procurement compliance management system, Ensure procurement activities comply... with the company's procurement policies and relevant regulations. 2)Monitor and review the compliance of procurement requests...

Posted Date: 09 Jan 2025

Financial Crime Compliance (Assistant) Manager (Card Fraud Risk)

Prepare documents for internal / external examination and Audits Ensure compliance with internal policies and external... Complete assigned tasks of business projects Provide employee training on AML/CFT related topics, policies and procedures...

Posted Date: 08 Jan 2025

Senior Officer to Manager, Product Compliance, CUD

Degree holder in Law/Business/Economics/Compliance with CPA Holder At least 3 years of related working experience Good...Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business...

Posted Date: 08 Jan 2025

Senior Manager – AML Compliance and Project Management

IT Consultancy specialising in AML Compliance-related industry Job descriptions Develop, implement and maintain the... AML & financial crime compliance program, including policies and procedures for in-house system. Provide AML advices...

Posted Date: 05 Jan 2025

Assistant Manager to Manager, Operational Risk Management (Compliance)

Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business... market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries...

Posted Date: 08 Jan 2025

Officer - Aftersales Operations & Compliance

and development of the business, we are now inviting high calibre talents to apply for the following position: Inchcape supports... department manager. JOB RESPONSIBILITIES: Responsible for pre-audit preparation, liaising with auditor in the audit process...

Company: Inchcape
Posted Date: 11 Jan 2025

Business Process Management Manager, Air Freight

Recruit Ref: L059474188 Posting Date: 2025-01-13 Hellmann Worldwide Logistics Limited Business Process Management... Manager, Air Freight Job Descriptions: Lead the BPM Team in the Cluster/Country by managing, coaching and supporting...

Posted Date: 14 Jan 2025

Senior Business Development Manager - Electrical and Mechanical (E&M) Projects

Business Development Manager who has a strong background in Electrical and Mechanical (E&M) engineering and extensive... Business Strategy Development: Formulate and implement business development strategies to identify and secure new opportunities...

Posted Date: 12 Jan 2025

Business Process Management Manager, Air Freight

Recruit Ref: L059474187 Posting Date: 2025-01-06 Hellmann Worldwide Logistics Limited Business Process Management... Manager, Air Freight Job Descriptions: Lead the BPM Team in the Cluster/Country by managing, coaching and supporting...

Posted Date: 08 Jan 2025

Business Development Manager/Senior Manager - HSBC Life

calibre professional to join our team as a Business Development Manager / Senior Manager. Principal Responsibilities... compliance and risk issues that could impact business performance Possess Insurance Intermediaries Qualifying Examination Paper...

Company: HSBC
Posted Date: 03 Dec 2024

Senior Manager, Data Risk Governance - Digital Business Services

take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Digital Business... and helping improve customer service and efficiency. Digital Business Services combines global expertise and technology to help...

Company: HSBC
Posted Date: 24 Oct 2024