Compliance Manager (General Compliance and Compliant Handling)
Nanyang Commercial Bank - Central, Hong Kong
with us. Job Responsibilities: Provide regulatory advice and guidance on rules and regulations in respect of general compliance Handle complaint... cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted appropriately...
June 10
Legal and Compliance Audit Specialist / Manager (Japanese Speaking)
KEK Consultancy Company Limited - Mong Kok, Hong Kong - HK$40,000-52,000 per month
and report to Division General Manager/CFO directly Correspond for various internal/external audits, such as ISO, JSOX... Proficiency Test Level 2 (N2) or above) In charge of newly set up department to oversee the legal & compliance audit function...
June 6
Senior Regulatory Compliance Manager, WPB - Hang Seng Bank (HK)
HSBC - Central, Hong Kong
to join our department as Senior Regulatory Compliance Manager, WPB Principal responsibilities Provide advisory and supports to business... units regarding regulatory compliance issues on general banking products/ services (including deposit, loans, credit cards...
May 28
Japanese speaking Legal & Compliance Manager (40K-50K X 13) - Japan electronic supplier (Mongkok)
JPC Texson - Mong Kok, Hong Kong - HK$40,000-50,000 per month
Job : Report to native Japanese General Manager Work independently for full spectrum of legal and compliance role of HK office... & marketing office We are looking for Japanese speaking Legal & Compliance Manager - with details as follows : The...
May 27
Infini Capital Management Limited - Central, Hong Kong
compliance programs and initiatives Liaise with regulators for general enquiries and onsite inspections, and with auditors...Job Responsibilities Regularly update and maintain compliance policies Compliance housekeeping matters – Maintain...
June 5