Dah Sing Bank - Wan Chai, Hong Kong
a job, and an environment where you can be your true and authentic self, like at home. Job Purpose: The Senior Manager, Compliance... is responsible for ensuring the bank’s compliance with regulatory requirements, internal policies, and industry best practices...
April 27
AML Compliance Position (Manager/AM/Senior Officer
Spidernet Recruitment Services - Central and Western District, Hong Kong
Manager - AML Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist... departments upon request; To assist in conducting AML compliance review on relevant departments; Formulate and deliver regular...
April 22
Senior Compliance Manager - MSO licensed firm, Welcome Big4
Michael Page - Central, Hong Kong
Senior Compliance Manager - MSO licensed firm, Welcome Big4 Client Details Our client is looking for a talent... jurisdiction for licensing and AML & Compliance matters. Description Lead and oversee compliance and forensic investigations...
April 12
Infini Capital Management Limited - Central, Hong Kong
agreements Regularly update and maintain compliance policies Assist in the preparation of gap analysis and reports to senior... English and Mandarin Candidates with less experience will be considered as Compliance Manager...
April 3
Regulatory Compliance, Senior Manager, Insurance
Ambition - Central and Western District, Hong Kong
and problem-solving skills. Regulatory or compliance-related experience. Less experience will be considered for a manager-level... business. This is a fantastic opportunity for a high-caliber business development professional to join their dynamic compliance...
April 25