Assistant Manager / Manager, Regulatory Compliance
Airstar Bank - Tsim Sha Tsui, Hong Kong
Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the... licensed by the Hong Kong Monetary Authority. Job Description This position reports to Senior Manager, Regulatory...
May 17
Assistant Manager / Manager, Compliance
FTLife Insurance - Ngau Tau Kok, Hong Kong
of Compliance Department for ensuring the compliance and regulatory requirements are fulfilled, and liaise and co-ordinate the... beyond traditional insurance for a sustainable future. Assist and provide support to Head of Compliance and Associate Director...
May 2
Manager / Assistant Compliance Manager (focusing on Insurance businesses) Monitoring)
O-Bank Co., Ltd. - Tsim Sha Tsui, Hong Kong
compliance experience earned from banking OR insurance industries Sound Knowledge in insurance products, regulatory requirements... Authority’s Codes and Guidelines Relevant qualification in insurance compliance and other compliance experience is a plus Good...
May 12
Assistant Compliance Manager (Transaction Monitoring)
O-Bank Co., Ltd. - Tsim Sha Tsui, Hong Kong
undertaking SAR reviews and investigation within a financial institution Knowledge of AML/ CFT Compliance and relevant regulatory...
May 12
Assistant Manager, Legal & Compliance
The Cigna Group - Kwun Tong, Hong Kong
ability to issue spot and exercise good legal, compliance and commercial judgment for the Hong Kong business. Job Responsibilities... in preparing legal and compliance related policies and guidelines Work closely with business functions to ensure...
May 12