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Listed one minute ago

Financial Crime and Data Privacy Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Implementation of AML & Economic Sanctions Compliance Program
  • Implementation of Compliance Policies & Procedures on Anti-Corruption
  • Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience
1m ago
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Listed four days ago

Manager - Enforcement (Special Operations - Market Misconduct Team)

at Securities and Futures Commission

This is a Contract/Temp job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • detect and investigate suspected market misconduct
  • conducting search operations on the premises relating to the suspects
  • working knowledge of market dynamics and a determined and inquisitive nature
4d ago
Listed seven days ago

Manager - Information Technology, Risk Advisory (Cybersecurity / Data Analytics)

at Baker Tilly Hong Kong Business Services Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
  • Qualified professionals (CISA, CISSP, ITIL)
  • 5-10 years of IT security or IT audit experience
  • Fluent in spoken English, Cantonese and Mandarin
7d ago
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