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Keywords: Regional Compliance Manager / Senior Compliance Manager, Location: Hong Kong

Page: 5

Senior Trade Surveillance Analyst

and automation/optimization initiatives. Function Category Compliance Join us At UBS, we embrace flexible ways of working... international Team with a regional mandate. Diversity helps us grow, together. That's why we are committed to fostering...

Company: UBS
Posted Date: 02 Oct 2024

Asia Chief Anti-Money Laundering Officer

results of the AMLATF program to Asia Segment and Business Unit Senior Management (i.e., the Asia General Manager), Asia... interpretive matters related to FATCA and OECD CRS, working in consultation with Regional Tax, the Global Compliance...

Company: Manulife
Location: Hong Kong
Posted Date: 02 Nov 2024

Director, TPRM, Asia

) manager and director levels. This role will work alongside Senior Management at the corporate level. Job Category: Risk... for TPRM policy and operating guidelines in Asia: Support Asia TPRM team, cross functional regional teams and Asia Business...

Posted Date: 01 Nov 2024

Associate Director, Corporate Ratings

Analytical (Corporate) Candidate with less experience will be considered as Senior Analyst. You will act in a senior... analytical position, covering a portfolio of leading regional corporate issuers. As a primary analyst for credits in the...

Company: S&P Global
Location: Central, Hong Kong
Posted Date: 30 Oct 2024

Business Excellence Director

excellence strategy for LOC, aligned with the General Manager and working in close partnership with Regional Leads, Business Unit... and is a member of the Country Pharma Leadership Team, directly reporting to the General Manager of the local market. In your role...

Company: GlaxoSmithKline
Location: Hong Kong
Posted Date: 27 Oct 2024

Director, Head of Loan Operations Department

degree qualified is preferable. Minimum of 10 years’ experience in loan operations with at least 5 years in a senior manager... counterparts as the Head of Department. Key Responsibilities Provide input into regional and local operations processes...

Location: Hong Kong
Posted Date: 25 Oct 2024

Director, Head of Loan Operations Department

counterparts as the Head of Department. Key responsibilities Provide input into regional and local operations processes... and approve daily deposits transactions to ensure all transactions are processed in compliance with Bank policies and regulations...

Company: MUFG
Location: Hong Kong
Posted Date: 25 Oct 2024

Wealth Management, Head of Asia Outsourced Chief Investment Office - Managing Director

with senior leadership to create a strategy for the long-term growth of the business. You will be expected to draw upon previous.... A core part of the role will be serving as the dedicated OCIO portfolio manager for clients in Asia. Responsibilities...

Posted Date: 24 Oct 2024

Director, Head of Loan Operations Department

counterparts as the Head of Department. Key responsibilities Provide input into regional and local operations processes... and approve daily deposits transactions to ensure all transactions are processed in compliance with Bank policies and regulations...

Location: Hong Kong
Posted Date: 23 Oct 2024

Security and Network Engineer / IT Support x 20 (Fresh graduate welcome)

: Assist Network and Security Manager to design, implement the network and security projects to support enterprise... cloud computing integration network, on-premise data centers network, internet platforms, regional MPLS, video conference...

Company: Seamatch
Location: Hong Kong
Posted Date: 18 Oct 2024

DC Security Specialist Intern, DC Security

guidance of an experienced manager Assess vendor compliance, based on the established work order, track service deliverables... and escalate corrective actions to a senior team member as needed. Provide support to all vendors within the data center...

Company: Amazon
Location: Hong Kong
Posted Date: 12 Oct 2024

AVP/VP, Group Operational Risk

, as required Required Qualifications: At least 10 years of Operational Risk related experience e.g. Operations, Audit, Risk or Compliance, at a senior... to proactively detect internal control weaknesses and governance documents compliance Ensure appropriate protection of Information...

Company: FWD Group
Posted Date: 20 Sep 2024

Contract Lawyer/Document Reviewer

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Company: Taylor Root
Location: Hong Kong
Posted Date: 30 Aug 2024

Legal Counsel

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Company: Taylor Root
Location: Hong Kong
Posted Date: 30 Aug 2024

Legal Counsel | Climate Charity | 12m FTC

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Company: Taylor Root
Location: Hong Kong
Posted Date: 30 Aug 2024

Legal counsel (Commercial)

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Company: Taylor Root
Location: Hong Kong
Posted Date: 30 Aug 2024

Head of Business Development - Ship Management

to bring them into compliance with the regional business climate. Sync up business development initiatives Markets... trust with senior executives. Finding strategic partners, allies, and alliances for important opportunities to pursue...

Posted Date: 28 Aug 2024

Director, Head of Government Engagement, Hong Kong & Macao

Group General Manager, General Manager and senior colleagues contact with key lawmakers and regulators. Recommend... appropriate contacts and communication channels between Visa local and regional executive leadership with senior government...

Company: Visa
Location: Hong Kong - Macau
Posted Date: 22 Aug 2024

Head of Business Development (Ship Management)

to bring them into compliance with the regional business climate. Sync up business development initiatives Markets... trust with senior executives. Finding strategic partners, allies, and alliances for important opportunities to pursue...

Posted Date: 19 Aug 2024

Head of Business Development (Ship Management)

to bring them into compliance with the regional business climate. Sync up business development initiatives Markets... trust with senior executives. Finding strategic partners, allies, and alliances for important opportunities to pursue...

Posted Date: 15 Aug 2024