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Listed one day ago

Compliance Manager (Financial Institution, KT Area, Circa 40-80K/month, Bonus)

at Aacurapid (Hong Kong) Ltd

This is a Full time job

Kwun Tong District
$55,000 – $80,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Oversee the development and management of the compliance program
  • Ensuring adherence to regulatory requirements and internal policies
  • Circa 40-80K+ , Bonus, Stable Working Environment
1d ago
Listed ten days ago

Vice President, Operational Risk Management (Outsourcing Governance)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist to establish and review outsourcing management mechanism
  • Be responsible for execution of outsourcing risk framework
  • Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt
10d ago
Listed three days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
3d ago
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