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Listed twenty one hours ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
  • Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
  • Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics
21h ago
Listed twenty five 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 & Risk
Compliance & 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
25d ago
Listed eleven days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
  • Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
  • Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls
11d ago
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