Searches related to compliance manager jobs
1-30 of 38 jobs
- Solid knowledge in MPF and ORSO legislation
- Participate in pension platform setup
- 21 Days AL, performance bonus and company shares
Compliance Officer/ Assistant Compliance Officer法規主任 / 助理主任 (5-Day Work 五天工作)
The Shanghai Commercial & Savings Bank, Ltd.- High Diploma above
- sound knowledoge on banking
- Degree holder in law
Manager/AVP, AML & Sanction Compliance Division (AML and Sanction Control Centre)
CMB Wing Lung Bank Limited- Bachelor's degree or above
- Minimum 5 years of experience in AML advisory
- AMLP / CAMLP holder
- 3-5 years of experience in regulatory compliance
- Familiar with statutory & regulatory requirements
- Experience in Taiwanese Bank is a plus
- Trust or Commercial Bank experience is a must
- Compliance Managet to VP
- Chinese Financial Institution
- AML/CFT/ Investigating Bank Fraud
- Transaction Monitoring Cases and Payment Solutions
- Credit and Debit Card Fraud
Manager/AVP, Suspicious Transaction Surveillance Division (AML and Sanction Control Centre)
CMB Wing Lung Bank Limited- Bachelor's degree or above
- Experience in post-transaction monitoring
- ECF-AML Core Level
Clerk/ Senior Clerk (6-month Contract), (Anti-money Laundering and Sanction Control Centre)
CMB Wing Lung Bank Limited- Post-secondary or above
- Handle administrative jobs for AML
- Employment is under contract basis
- Credit Card Fraud Risk Management/Investigation
- AML & Fraud Risk Management
- Alert-triggered and Intelligence Led Investigation
- Monitor MPF admin processes and compliance control
- Fresh graduates are welcome to apply
- 21+ days AL, Staff performance shares
- Minimum 2 years of work experience
- Familiar with security technologies
- Proven experience with Cloud security and DevOps
Assurance & Transformation Assistant Manager / Manager
Hong Kong Society for the Protection of Children- Risk management
- Knowledge of risks, compliance & change management
- Bachelor degree with 5 - 7 years' experience
- Handle the compliance, operation & mktg issues
- Formulate, evaluate and roll-out the procedures
- Plan and implement sales and marketing programs
Compliance VP - Wealh Management Compliance (SFC Type 1,4,9)- With Decent Budget
Cornerstone Global Partners- Wealth Management Compliance
- ICC Office
- Title and Budget Open to Discuss
Manager / Senior Consultant / Consultant, Consulting Services (Corporate Governance)
Grandeur Corporate Services Limited- Focus on Internal audit & compliance engagements
- Risk assessment and internal control review
- Experience with Big Four or consultancy firm
- 2-3 workdays each week
- Good analytical and problem-solving skills
- Legal & Compliance Assistant
Senior Officer / AVP, AML (Anti-money Laundering and Sanction Control Centre)
CMB Wing Lung Bank Limited- Bachelor's degree or above
- Minimum 5 years of experience in AML advisory
- AMLP / CAMLP holder
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