Searches related to senior compliance manager jobs
1-30 of 281 jobs
- Deliver & QA Testing on AML Tools/Applications
- Build & Maintain Well-Controlled AML Systems
- Service Engagement Supporting AML Tools
- Excellent career exposure
- Flexible and friendly work environment
- Competitive compensation
Senior Manager, Compliance (SFC regulatory exp prefer/ General Compliance)
Top Executive Talent Engineering- Great promotion and benefits scheme
- Stable, work life balance, expanding office
- Stepping stone towards Wealth Management/ PB
- Minimum 5 years’ or above of relevant experience
- Advise the management regularly on new regulatory
- Well-versed with the SFO and other relevant codes
Senior Compliance Manager/ Compliance Manager (credit card, AML) in banking industry
Manpower Services (Hong Kong) Limited- Credit card Fraud
- Anti-money laundering
- At least 5-7 years experience as a Manager
- Hong Kong Tax Compliance Work
- Manage and Deliver Tax Advisory Engagements
- Minimum of 6 Years of Solid Work Experience
- An unique opportunity in Digital Asset space
- Tremendous growth and advancement opportunities
- Work with industry leaders and amazing global team
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
- Assist in fostering the compliance
- Degree holder in Law, Business Administration
- Minimum 8 years of solid compliance experience
Senior Business Strategy Manager / Business Strategy Manager (Risk and Compliance Control)
Bank of China (Hong Kong) Limited- Corporate Banking
- Departmental Operation Risk Manage
- Risk And Control
- Hong Kong Tax Compliance Work
- Manage and Deliver Tax Advisory Engagements
- Minimum of 6 Years of Solid Work Experience
- MNC company
- Regional coverage
- Career development
- Regulatory compliance in asset management
- 5+ years of relevant experience in buy-/sell- side
- Diversified and collaborative team
- SFC type 1, 2, 4, 5 regulated activities
- brokerage compliance
- equities and futures businesses
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
- Leading electronics manufacturer
- High autonomy
- Global exposure
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