- Global asset management
- Direct contract with the business
- Strong career development
Searches related to compliance manager jobs
1-30 of 48 jobs
- Operational support to Compliance Team
- Licensing and statutory reporting of IA & SFC
- 5-day work with comprehensive medical benefits
- AML investigations and transaction monitoring
- Investigate & anlayze system-generated alert
- Quality control and compliance assurance review
- 2 years above in security analyst, IT security
- Be familiar with the global industry security
- Knowledge in cloud technology and security
Compliance - Professional Ethics, Licensing (Contract, Renewable)
Resource Solutions Consulting Hong Kong Limited- Top-tier Investment Banking
- 2-3years' banking and/or relevant experience
- Experience in licensing/regulatory compliance
- Self-motivated, oranized, attention to details.
- Excellent written and spoken skill in English.
- Ability to multi-task, work under tight deadlines.
Consultant (3-months Contract)
Hong Kong Applied Science and Technology Research Institute Company Limited- Consultancy for Legal aspect.
- R&D experience in AI & Machine Learning.
- Working experience in Telecom / Insurance industries.
- Highly exposre in Compliance Review Function
- Regulatory/General Compliance Candidates Welcome!
- Fast Track of Career Development
Analyst / Senior Analyst, Compliance (One-year Contract)
China Everbright Securities International Company Limited- 1 year solid experience in compliance
- Handle outside accounts and outside engagements
- Central compliance
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
- AML/CFT policies, procedures and system
- Provide advice to business units
- Prepare suspicious transaction reports
HSBC_ Assistant Investigations Manager (12m Contract - up to 30K approx. pm.)
Manpower Services (Hong Kong) Limited- Assistant Investigations Manager
- Fraud and Financial Crime investigations
- Financial Crime Threat Mitigation
- Provide AML/CFT related advisory & training
- Min 2-8 yrs' exp in AML/ FCC Advisory
- Excellent promotion path
- Immediate availability is preferred
- Information security or audit background
- Be familiar with SOC, NIST, ISO27001, etc.
- At least 5-year exp in international law firm
- Legal & compliance for investment funds
- Attractive package and benefits
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
- Analyst, AVP, perm job & contract
- Min 2-4 yrs' expin bank/ financial institute
- excellent promotion path
- Reporting to Audit Committee and CEO
- Prepare annual audit planning,reports & strategies
- Evaluate control risk and procedures
- Perform name screening
- Conduct periodic reviews & past transaction review
- 2-3 years experience
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