Compliance Manager Jobs in Hong Kong - Dec 2024

Investigate and assess alerts generated for transaction monitoring and screening
Prepare and file Suspicious Transactions Report ("STR")
Maintenance on transaction monitoring and screening systems and databases

6d ago

Listed two days ago

AML Manager, FCC Governance, Projects & Systems

at Airstar Bank Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$40,000 – $50,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days ago

Compliance VP (Global Payment Group)

at Links International

This is a Full time job

Central and Western District

$40k - $45k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Act as the (CO & MLRO) for the MSO license
Regional Exposure , occasional travel is require
Certification such as Certified Anti-Money Laundering Specialist (CAMS)

4d ago

Listed twenty one days ago

Compliance Manager (Asset Management)

at ConnectedGroup Limited

This is a Full time job

Central and Western District

Bonus

subClassification: Compliance & RiskCompliance & Risk

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

International working environment
Exposure to large-scale projects
MNC culture with competitive benefits

21d ago

Listed seven days ago

Legal and Compliance Manager

at FuSure Reinsurance Company Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Good Employee Benefits
Legal & Compliance in insurance/reinsurance
Career Development Chance

7d ago

Listed six days ago

Manager (Non-life Business)

at Insurance Authority

This is a Full time job

Southern District

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

6d ago

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