Listed five days agoAssistant Compliance Manager/ Compliance Managerat TNG (Asia) LimitedThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)5d ago
Listed five days agoAssistant Compliance Manager / Compliance Manager, AML Advisory & Trainingat Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)Provide advices on day-to-day AML/CFT mattersPrepare & update the AML/CFT policies & ProceduresPerform ML/TF risk assessments5d ago
Listed five days agoAssistant Manager/ Manager, AML Compliance (Project & System Management)at Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Assist in the maintenance of AML systemsImplementation of AML/CFT related Regtech projectsPrepare reports and management information5d ago
Listed twenty six days agoAssistant Manager/Manager, Compliance Reviewat Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)Develop a risk-based compliance review programConduct compliance reviews and on-site visitsPrepare compliance review reports26d ago
Listed fourteen days agoAssistant Manager / Executive – Legal and Complianceat Lockton Companies (Hong Kong) LtdThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)Drafting of a variety of legal documentsHandle application / maintenance of company registrationCompetitive salary and benefits package with training and career development14d ago
Listed twenty days agoAccount Specialist, Wealth Management / Private Bankingat Asia Progress Executive LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Bankingclassification: Banking & Financial Services(Banking & Financial Services)Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, riskFamiliar with KYC/AML regulatory requirements, prefer with certificate in AMLEnsure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts20d ago
Listed twenty three days agoAssociate Corporate Counsel/ Senior Manager, International Complianceat Pfizer Corporation Hong Kong LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)23d ago