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Other Jobs you may be interested in compliance
Prudential Plc Assistant Officer, Life Claims
... facilitate the decision on underwriting compliance and premium financing after case ... more
Hong Kong
30 days ago
30 days ago
Robert Walters Hong Kong Trade Finance Sales Specialist
... business targets li li Ensure compliance with regulatory requirements liul p ... more
Hong Kong
30 days ago
30 days ago
Hang Seng Bank Limited Prestige Private Relationship Manager- Hang Seng Bank (HK)
... the relevant policies guidelines and compliance requirements liul b Requirements b ... more
Hong Kong
30 days ago
30 days ago
Capital Access Limited Senior Legal Counsel, FinTech Unicorn
... digital assets ensuring compliance with regulatory requirements. ... teams including technology compliance and busi more
Hong Kong
30 days ago
30 days ago
Kingfisher Executive Search (HK) Limited Associate, Settlement
... . li li Monitor and ensure compliance with internal controls policies and ... more
Hong Kong
30 days ago
30 days ago
Interfill Group Financial Reporting Manager - Large Commercial Bank
... Financial Control li li Ensuring compliance with financial disclosure requirements stipulated ... more
Hong Kong
30 days ago
30 days ago
Larson Maddox Senior Sanctions Advisory Manager - Corporate Bank
... compliance posture li li Deliver training to business units on sanctions compliance ... AMLsanctions compliance pr more
Hong Kong
30 days ago
30 days ago
One Arrow Consulting COO - Boutique Hedge Fund
... the firms operations including trading compliance risk management and client services ... more
Hong Kong
30 days ago
30 days ago
Bank Of China (Hong Kong) Limited Assistant Audit Manager / Audit Manager (Corporate Banking)
... roles with duties of auditing compliance review control assessment. Having experience ... more
Hong Kong
29 days ago
29 days ago
Sun Life Financial, Inc. Assistant Manager/Manager, Operational Risk Management (12 months Contract)
... process to ensure policy compliance and perform quality ... Risk Management and Compliance (GRC) solutions namely more
Hong Kong
29 days ago
29 days ago
Chanel, Inc. Supply Chain Executive, Asia Pacific (24-month fixed term contract)
... transportation logistics imports or exports compliance. lili Support logistics operations including ... more
Hong Kong
21 days ago
21 days ago
Citibank (Switzerland) AG Assistant Vice President, Credit Initiation Supervisory (Secured Loan)
... ensure all processes are in compliance with credit policies operating procedures ... more
Hong Kong
14 days ago
14 days ago
