Senior compliance manager Jobs in Kwun Tong Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Compliance, License Application
Web3, Banking, Financial Institutions
Team Management

9d ago

Listed eight days ago

An'yst, FCC Investigations

This is a Full time job

at The Bank of East Asia, Limited

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

8d ago

Listed three days ago

Senior Retail Risk Management Manager, Retail Risk and Compliance

This is a Full time job

at eMPF Platform Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Provide advisory services to business units regarding risk & control issues
Coordinate response to requirements raised by external regulators
Minimum 8 years' relevant experience

3d ago

Be an early applicant

Listed eight days ago

Senior Manager & Team Head / Senior Manager – Business & Compliance Department

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive remuneration and benefits package
Discretionary performance-linked variable pay
Medical, dental and life insurance

8d ago

Listed twenty four days ago

Director, US Law Compliance Program, Asia

This is a Full time job

at Chow Tai Fook Life Insurance Company Limited

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

24d ago

Expiring soon

Listed thirteen hours ago

Manager, Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13h ago

Be an early applicant

Listed eighteen hours ago

Team Leader, FCC Investigations(1-year contract) - Hong Kong

This is a Full time job

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

18h ago

Be an early applicant

Listed sixteen hours ago

CSR Compliance Specialist (Brooks Brothers) US Buying Office

at SPARC Far East Limited

This is a Full time job

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

US MNC Garment Buying Office
13mth-Month Salary & Discretionary Bonus
5 Days Working & Work From Home Arrangement

16h ago

Listed sixteen hours ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

at eMPF Platform Company Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

16h ago

Listed fifteen days ago

Senior Manager (Compliance) – Business & Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive remuneration and benefits package
Discretionary performance-linked variable pay
Medical, dental and life insurance

15d ago

Listed one day ago

Packaging Compliance Analyst

at Branded Asia Limited

This is a Full time job

subClassification: Programme & Project ManagementProgramme & Project Management

classification: Information & Communication Technology(Information & Communication Technology)

Friendly Team
Well known company in Asia
Travel when needed (Passport will be required)

1d ago

Listed thirteen hours ago

Manager, Product Process Control (Branch Operations Compliance)

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Establish operational framework & guidelines on banking products related policy
Initiate and take lead on system projects related to branch sales process
investment & insurance (I&I) sales process

13h ago

Be an early applicant

Listed eleven days ago

COMPLIANCE MANAGER

at One2Cloud Limited

This is a Full time job

$48,000 – $60,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Lead compliance strategies in a high-growth payment solutions startup.
Drive impactful IPO preparations and regulatory initiatives.
Join a dynamic team offering growth & career advancement opportunities.

11d ago

Listed twenty hours ago

法務合規經理

at China Wantian Holdings Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

具備法學學士或以上學位，通過中國大陸司法考試或持有香港律師牌照者優先，並熟悉中國香港及內地相關法律法規
擁有5年以上在律師事務所、公司法務部門或其他相關機構的法律實務經驗，熟悉合約起草、談判、訴訟等方面的工作
具備法律風險評估能力：能夠準確評估和預測法律風險，提出相應的風險應對措施，並為總裁的決策提供法律建議

20h ago

Listed nine days ago

Director, CDD, CPBB COO

This is a Full time job

at The Bank of East Asia, Limited

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

9d ago

Listed twenty eight days ago

Senior Retail Regulatory Compliance Manager - Retail Risk and Compliance

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Coordinate the response to requirements raised by external regulators
Coordinate various regulatory compliance projects
8 years’ relevant experience, with at least 3 years in managerial role

28d ago

Expiring soon

Listed ten days ago

Compliance Manager

at C.F.L. Enterprise Limited

This is a Full time job

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Strong in compliance experience
Working Independently
5 day work, flexible working hours

10d ago

Listed nine days ago

Compliance Internship--Legal & Compliance Department

at China Taiping Life Insurance (Hong Kong) Company Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Internship
Compliance

9d ago

Listed eleven days ago

Senior Compliance/ Executive (MSO / TRUST)

at Doo Technology Limited

This is a Full time job

$25,000 – $35,000 per month

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Holder of MSO& Precious Metals and Stones license
Trust company
Insurance Broker Company

11d ago

Listed fifteen days ago

Director, Project Keystone, V & V (3564)

This is a Full time job

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

15d ago

Listed fifteen days ago

Manager, Deposit & Mrtg Performance Mgt (2341)

This is a Full time job

at Chow Tai Fook Life Insurance Company Limited

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

15d ago

Listed fourteen hours ago

Associate Director, Internal Audit

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

14h ago

Be an early applicant

Listed sixteen days ago

Assistant Manager to Manager, Operational Risk Management (Compliance...

This is a Full time job

at Fubon Life Insurance (Hong Kong) Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Conduct Key Risk Assessment
Review operational risk event
Coordination of risk management project/assignment

16d ago

Listed fourteen days ago

AVP, Compliance

This is a Full time job

Tai Koo, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed fifteen days ago

Paralegal (Regulatory Compliance)/ Assistant Compliance Manager

at Casetagram Limited

This is a Full time job

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Regulatory Compliance, Consumer Protection
Project coordination, stakeholder management
International markets and jurisdictions

15d ago

Listed eighteen days ago

Assistant Manager (Enforcement) (1-year contract)

at Insurance Authority

This is a Full time job

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

investigation
disciplinary proceedings

18d ago

Listed more than thirty days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

30d+ ago

Listed twenty three days ago

Assistant Manager, Fraud Risk Operations (4712)

This is a Full time job

at Standard Chartered Bank (Hong Kong) Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

23d ago

Expiring soon

Listed more than thirty days ago

Associate Director, CFCC Advisory, CCIB

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

30d+ ago

Listed more than thirty days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

30d+ ago

Listed twenty nine days ago

IT Manager, Security and Compliance Administration

This is a Full time job

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Plan, lead & manage IT Security, Cyber Security
Safety reinforcement for various systems
ECF-C certification: CISSP, CISA, CISM, CRISC, CEH

29d ago

Expiring soon

Listed twenty eight days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job