Assistant Vice President / Senior Compliance Manager, Compliance Review
Fubon Bank - Central, Hong Kong
Office requirements Identify and evaluate regulatory compliance risk and control issues and prepare compliance review... issues Assist Department Head to formulate and update compliance review related policies, programs and control procedures...
May 2
Assistant Manager/Manager, Compliance Review
Shanghai Commercial Bank - North Point, Hong Kong
among its staff members. Responsibilities: Assist in developing a risk-based compliance review program Conduct compliance... reviews and on-site visits to business units, local and overseas branches, and subsidiaries Prepare compliance review reports...
May 23
OneDegree - Mong Kok, Hong Kong
to join us and make a change? We are looking for an Assistant Compliance Manager with insurance compliance experience to join the team... line to offer regulatory compliance advice. Client onboarding for B2B business and maintain AML control. Review...
May 26
Assistant Compliance Manager - Insurance
ConnectedGroup - Sheung Wan, Hong Kong - $30,000-45,000 per month
, we are currently hiring for a top professional to join as an Assistant Compliance Manager. As part of the leadership team... significant market shares in recent years due to its innovative and sustainable strategy. With equally high standard on compliance...
April 3
Assistant Compliance Manager - Insurance
ConnectedGroup - Sheung Wan, Hong Kong - $30,000-45,000 per month
, we are currently hiring for a top professional to join as an Assistant Compliance Manager. As part of the leadership team... significant market shares in recent years due to its innovative and sustainable strategy. With equally high standard on compliance...
April 3