Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Internal Compliance Manager, Location: Wan Chai, Hong Kong

Page: 6

Account Manager (Hong Kong)

to brick-and-mortar businesses, is seeking a highly motivated Account Manager Lead to join the team. Having completed Series... in line with its ambitious goals. We are seeking a results-oriented, strategic, and experienced Account Manager...

Company: Kody
Posted Date: 12 Jan 2025

Program Manager - Hong Kong

Role Program Manager - Hong Kong Location Hong Kong Who are LRQA? LRQA stands for dedication to clients... across a diverse range of sectors and markets. Role Purpose This Manager, Program Management will support key LRQA customer...

Company: LRQA
Posted Date: 09 Jan 2025

Branch Sales Manager - Wealth and Personal Banking

interpersonal and communication skills Clear view on how to work with Compliance, Credit and Risk, and Internal Control to ensure... professional to join our team as a Branch Sales Manager. As an Branch Sales Manager, you have a central role to play in excel...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 04 Jan 2025

Finance Manager (MNC, SAP)

, they are looking for a Finance Manager to join the team. The Role Supervise the daily accounting operations including AP, AR, GL, for the APAC... markets (HK, MO, TW, SEA, etc.) Experience in handling audit and reporting Ensure compliance with local tax regulations...

Posted Date: 04 Jan 2025
Salary: HKD50000 - 70000 per month

Senior Manager, Capital & Strategic Risk (leading bank)

Manager. This is a crucial second line of defense role, responsible for providing effective risk oversight and challenge... compliance with relevant regulatory requirements, industry standards, and best practices. Promote a strong risk culture...

Posted Date: 03 Jan 2025

Senior Manager, Insurance Platform and Solutions (Insurance Product Development) - Hang Seng Bank (HK)

with insurance products, ensuring compliance with regulatory standard and internal guidelines. Manage governance and oversight.... We are seeking a high caliber to join us as Senior Manager, Insurance Platform and Solutions (Insurance Product Development...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 02 Jan 2025

Data Manager - Hang Seng Bank (HK)

implementation, execution, monitoring and reporting to ensure compliance with regulatory requirement and the Bank’s internal policy... to join our department as Data Manager. Principal responsibilities: Implement governance frameworks on Big Data and Artificial...

Company: HSBC
Posted Date: 21 Dec 2024

Senior Manager, Data and Analytics (Risk) - Hang Seng Bank (HK)

caliber professional to join our department as Senior Manager, Data and Analytics Risk Principal responsibilities: Lead... Risk (FCR), Sales Conduct Risk and Internal Fraud Risk and Controls. Design and deploy guideline, framework, and process...

Company: HSBC
Posted Date: 19 Dec 2024

Branch Manager - Hang Seng Bank (HK)

caliber professional to join our branch network as Branch Manager. Principal responsibilities Formulate and implement... of branch staff to ensure provision of premium customer services Enforce established internal operation / procedures...

Company: HSBC
Posted Date: 12 Dec 2024

WPB CDD Assistant Manager - Hang Seng Bank (HK)

and remediation Collaborate with HASE internal stakeholders (e.g. WPB Business Units, Financial Crime Compliance, onshore... seeking a high caliber professional to join our team as WPB CDD Assistant Manager to support the Customer Due Diligence (CDD...

Company: HSBC
Posted Date: 11 Dec 2024

Investment Platform Manager - Hang Seng Bank (HK)

to join us as Investment Platform Manager. Principal Responsibilities Lead and manage IT-related projects for efficient delivery... to drive efficiency and effectiveness in project execution Make sure compliance obligations for the Group and relevant...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 06 Dec 2024

Relationship Manager, China Team - Global Private Banking

clients Ensure strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance.... We are currently seeking a high calibre professional to join our team as a Relationship Manager, China Team. Principal...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 05 Dec 2024

Relationship Manager, Hong Kong Team - Global Private Banking

clients Ensure strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance.... We are currently seeking a high calibre professional to join our team as a Relationship Manager, Hong Kong Team. Principal...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 05 Dec 2024

Senior Partnerships Manager - Wealth and Personal Banking

experience. We are currently seeking a high calibre professional to join our team as a Senior Partnerships Manager. Principal... Manage partners and internal stakeholders with an agile approach to ensure excellent delivery Lead partnership meetings...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 03 Dec 2024

Senior Manager of IT & Data Governance (ORSO/ Pension)

and Compliance standards Participate in and contribute to internal Data Governance forums, ensuring compliance with local regulatory... and internal stakeholders Fluent in English, Cantonese and Mandarin Who would be suitable for the position...

Posted Date: 23 Feb 2025

Assistant Finance Manager

; Handle accounts receivable and accounts payable processes; Ensure the compliance of internal control and financial policies... opportunities, and provide investment recommendations; Work with internal and external parties for monitoring the risk-return...

Posted Date: 23 Feb 2025

Finance Manager - Property Investment Management

. Oversee bank account openings and ensure compliance with AML/KYC regulations. Assist in the preparation of quarterly..., and compliance activities for the Fund and its overseas subsidiaries in other countries Liaise with external service providers...

Posted Date: 23 Feb 2025

Finance Manager

financial policies, internal controls and procedures Assist in the Treasury function to closely monitor the Group’s cash flow... and funding Handle tax compliance matters and other tax issues Perform ad hoc duties as assigned Requirements: Degree...

Posted Date: 23 Feb 2025

Assistant Purchasing Manager

required quality of service to fulfill business needs. Review contracts for compliance with hotel policies, conduct market price... and value. Oversee the procurement of goods and services, coordinating with internal departments to ensure timely order...

Posted Date: 23 Feb 2025

Manager, Business Best Practice

. Job Description: Job description To supervise and mentor all work practices related to Agency Fundamentals, Risk Management and Internal Audit, working closely... management, compliance and regulatory governance, and address any risk, audit and control issues where necessary. Act...

Posted Date: 23 Feb 2025