- 3-5 years of experience in regulatory compliance
- Familiar with statutory & regulatory requirements
- Experience in Taiwanese Bank is a plus
Searches related to compliance manager jobs
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- Minimum 5 years’ or above of relevant experience
- Advise the management regularly on new regulatory
- Well-versed with the SFO and other relevant codes
- Regulatory compliance advice to business units
- 3-5 years in compliance
- Formulate regulatory compliance related polices
Assistant Manager / Manager, Compliance (Transaction Surveillance) (6-month contract)
OCBC Bank (Hong Kong) Limited- investigation on suspicious transactions
- AML investigations / AML system / data analytics
- AML-related policies & procedures
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)
Nanyang Commercial Bank, Limited- Insurance Compliance
- Investment Compliance
- Regulatory advice and guidance
- Assist in fostering the compliance
- Degree holder in Law, Business Administration
- Minimum 8 years of solid compliance experience
- At least 3-5 years' solid experience in compliance
- Conduct AML/AEOI compliance reviews
- OT pay and monthly allowances
Senior Compliance Manager (Cross-border / Fintech / Corporate Finance) (Ref: CM-KF-CFC-NCB)
Nanyang Commercial Bank, Limited- Degree holder in Business Administration
- At least 8 years banking experience
- Knowledge in Fintech, Regtech and Virtual Bank
Compliance Manager / Senior Manager (Telecommunication & Satellite) Tai Po area | Salary Nego.
Gemini Personnel Limited- Compliance experience in China base sizable co
- Familiar with HK & Mainland China compamy law
- 5 day | Double Pay | Performance Bonus
- Provide advice and guidance to the I&I Business
- Conduct gap analysis and provide recommendations
- Review new product & service proposals
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
- Monitor the current relevant regulatory landscape
- Organize training/ briefing with business units
- Maintain an effective implementation of the Risk
- Leading electronics manufacturer
- High autonomy
- Global exposure
- MNC company
- Regional coverage
- Career development
- Join a reputable team
- Exciting growth opportunities
- Stable and steady working environment
- Regulatory compliance in asset management
- 5+ years of relevant experience in buy-/sell- side
- Diversified and collaborative team
- Compliance monitoring and surveillance
- Asset management business
- Familiar with SFC regulations
- Full Set of Compliance Functions
- Internal Control
- HK Listed Company
- Full Set of Compliance Functions
- Internal Control
- HK Listed Company
- Leading Corporate Banking, Expanding Business
- Great Team Culture and Work Life Balance
- CDD Compliance Exposure, Checker Role
Assistant Manager / Manager - Strategic Project Management & Compliance (Job Ref: AI/AMSPM/JD)
Asia Insurance Co Ltd- Competitive Package, Excellent Prospect
- Bank Holidays
- Birthday Leave + 16 days Annual Leave
- Familiar with FATCA/ CRS requirements
- Degree holder in Law/ Finance/Corporate Governance
- At least 6 years of relevant exp in AML/ KYC
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