Searches related to compliance manager jobs
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- An unique opportunity in Digital Asset space
- Tremendous growth and advancement opportunities
- Work with industry leaders and amazing global team
- Degree in Accounting, Law / related disciplines
- Min. 5 yrs working exp in regulatory / compliance
- Prior audit experience is highly preferable
- Conducting compliance review on product
- Provide compliance support on business projects
- Participate in regulatory projects
Manager/ Assistant Manager - Branch Inspection, Process Control and Quality Assurance
Shanghai Commercial Bank Ltd- Perform regular branch on-site quality assurance
- Handle sample checking and examine tasks
- Consolidate investigation reports, ad hoc projects
Senior Officer to Assistant Manager, Sanctions Investigations (Financial Crime Compliance Dept)
Industrial and Commercial Bank of China (Asia) Limited- AML and sanctions investigation
- Familiar with sanctions laws and regulations
- Customer Batch Screening
- Degree holder
- Minimum 5 years of relevant work experience
- Good Tech knowledge on SQL is preferred
Senior Manager / Manager – Engagement & Policy Department under eMPF Platform Company Limited
Mandatory Provident Fund Schemes Authority- Developing policies and procedures
- At least 10 years of relevant experience
- Effective negotiator and communicator
- Regulatory Compliance, consumer protection
- Project coordination, stakeholder management
- International markets
- Assist in conducting periodic inspection visits
- Handle suspected non-compliance incidents
- Supervise the work of Officers and Assistants
- Legal Research on AI; Compliance Assurance
- Young & Energetic Culture
- KLT/KT Office, 5days work,BdayL, Med+Den fm day1
Business Management Professional (Risk Management)
China Construction Bank (Asia) Corporation Limited- Secretary of Risk Management Committee
- QA for division deliverables and ensure compliance
- 2+ years of bank exp, preferably in risk mgt
Assistant Manager to Manager, Fraud Risk (Credit Card Centre) Consumer Finance Dept
Industrial and Commercial Bank of China (Asia) Limited- Fraud Risk management
- Monitor and detect suspicious fraud issues
- Credit card
Vice President, Operational Risk, Risk Management Department 操作风险管理负责人岗
China Merchants Securities International Company Limited- Maintain operational risk management policies
- CFA/ FRM/ CIA/ CPA would be advantageous
- Ability to work independently under pressure
Governance and Review Head (Financial Crime Compliance Department)
Industrial and Commercial Bank of China (Asia) Limited- Establishing the FCC review framework
- Consistent bank-wide FCC monitoring program
- Pversee the compliance monitoring and testing
- Degree holder or equivalent
- At least 2 years of AML experience
- Qualification in ECF is preferred
- Holder of university degree
- 2yrs exp. at managerial or supervisory level
- 5-day work, bank holiday, AL & medical plan.
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