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Listed seven days ago

Compliance Manager / Head of Compliance (5-Days Work, Bonus)

at Magic Compass Securities Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Global leading financial company & trading platform, Compliance, CDD, KYC
  • 5 years of exp in operational compliance; Perform day-to-day compliance matters
  • 5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa
7d ago
Listed sixteen days ago

AVP, Business Operational Risk (Insurance Products focus/1.5 line of defense)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Manage business operational risk for insurance products
  • Review incidents/customer complaints with regulatory and compliance concerns
  • Conduct thematic/ ad hoc review/ gap analysis
16d ago
Listed nineteen days ago

Compliance Manager / Head of Compliance (CDD, KYC)(5-Days Work, Bonus)

at Magic Compass Securities Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Global leading financial company & trading platform, Compliance, CDD, KYC
  • 5 years of exp in operational compliance; Perform day-to-day compliance matters
  • 5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa
19d ago
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