Senior compliance manager Jobs in Quarry Bay Eastern District

at DFI Development (HK) Limited

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

Support the Quality Leader to establish and improve the Q&RM policies
Conduct Opportunity Review and Engagement Agreement Review
Deliver Q&RM training program

16d ago

Listed four days ago

Accounting Manager/Assistant Accounting Manager

at Dragonfield Management Ltd

This is a Full time job

Eastern District

$35,000 – $45,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

4d ago

Listed sixteen days ago

Responsible & Ethical Sourcing Manager

This is a Full time job

subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting

classification: Consulting & Strategy(Consulting & Strategy)

Ethical and sustainability programmes
Ethical auditing and compliance
Familiar with BSCI, SMETA, FSC, PEFC, RSPO standards

16d ago

Listed six minutes ago

Manager (Social & Elderly Wellness) (Quality Assurance)

at Hong Kong Housing Society

This is a Full time job

subClassification: Aged & Disability SupportAged & Disability Support

classification: Community Services & Development(Community Services & Development)

Develop and review service operation manuals and clinical protocols/guidelines
Identify and set appropriate quality standards and parameters
Degree holder in Social Work / Nursing / Health Sciences or equivalent

6m ago

Be an early applicant

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 eighteen days ago

Assistant Manager (Enforcement) (1-year contract)

at Insurance Authority

This is a Full time job

at China CITIC Bank International Limited

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

investigation
disciplinary proceedings

18d ago

Listed twenty one days ago

Manager/Senior Manager, General Audit (Treasury & Financial Management)

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Assist Team Head in managing general audit
Maintain quality assurance
Min 4 years’ audit experience in bank for treasury or Finance

21d ago

Listed more than thirty days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

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 eight days ago

WeLab Bank - AML Compliance Manager

at Welab Bank Limited

This is a Full time job

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Minimum 5 years of experience in AML/CTF function
Degree holder in related discipline
Assist in CO & MLRO on related matters

28d ago

Expiring soon

Listed twenty eight days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

28d ago

Listed fourteen days ago

Compliance Officer (APAC)

at Stephenson Harwood

This is a Full time job

subClassification: Legal Practice ManagementLegal Practice Management

classification: Legal(Legal)

14d ago

Listed twenty one hours ago

Assistant Manager/ Manager, AML Compliance (Project & System Management)

This is a Full time job

at John Swire & Sons (HK) Limited

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

21h ago

Listed fourteen hours ago

Assistant Manager, Internal Audit / Senior Auditor

This is a Full time job