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Compliance Manager
Compliance Monitoring
Compliance Monitoring North
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Executive Director Monitoring
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Monitoring Jobs in Hong Kong

Jobs 1 to 25 of 652


Executive Director - Surveillance & Monitoring [Description] The key responsibilities for this position are as follows: Lead and develop the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 29 Nov 2017
VP, Compliance Monitoring & Surveillance [Description] The key responsibilities for this position are as follows: Supervise daily alerts arising from...
Location: Hong Kong
Language(s): Only English Required
Date Added: 29 Nov 2017
Compliance Monitoring Consultant, North Yorkshire [Description] Role The role has an impact on the business by influencing decisions through the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 20 Nov 2017
Regional Credit Control - Team Head [Description] Responsibilities: Provide 1st level of support to Credit Risk Management Department on risk...
Location: Hong Kong
Language(s): Only English Required
Date Added: 27 Nov 2017
Credit Control Team Head - Corporate & Investment Bank [Description] Responsibilities: Provide 1st level of support to Credit Risk Management...
Location: Hong Kong
Language(s): Only English Required
Date Added: 27 Nov 2017
Manager - AML Investigations - 1104370 [Description] Your new role You will directly report to the Team Head of Investigations team. Your role will...
Location: Hong Kong
Language(s): Only English Required
Date Added: 20 Nov 2017
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Lamination Manager, Lingerie Mfg. (Station Dongguan) [Description] Departments: sticky Department Basic Requirements High school education or above,...
Location: Hong Kong
Language(s): Only English Required
Date Added: 15 Nov 2017
retail coordinator - development and construction [Description] -International skincare retailer -Budget 20-25K x 12 months + Bonus -passionate...
Location: Hong Kong
Language(s): Only English Required
Date Added: 20 Nov 2017
Compliance Manager [Description] You will perform compliance checks/review on investment products, provide advisory services to the business unites on...
Location: Hong Kong
Language(s): Only English Required
Date Added: 13 Nov 2017
FCC Compliance Manager [Description] Responsibilities Ensure the smooth run of daily FCC activities Investigate and perform transaction...
Location: Hong Kong
Language(s): Only English Required
Date Added: 15 Nov 2017
Real Estate Research & Valuation Manager - Land Acquisition [Description] Responsibilities Conduct property and financial research, feasibility...
Location: Hong Kong
Language(s): Only English Required
Date Added: 04 Dec 2017
Project Manager (Core Banking) [Description] Responsibilities: – As a project lead and work with the technical team on implementation the technical...
Location: Hong Kong
Language(s): Only English Required
Date Added: 28 Nov 2017
Compliance VP [Description] Our clients, Top Tier Banks and Financial Institutes, are currently looking for high caliber candidates to join their...
Location: Hong Kong
Language(s): Only English Required
Date Added: 06 Dec 2017
Associate Director - Credit Risk Management [Description] 1. Responsible for the implementation of the credit risk management function 2. Responsible...
Location: Hong Kong
Language(s): Only English Required
Date Added: 06 Dec 2017
Senior Fraud Risk Manager / Manager [Description] Responsibilities Formulate and review the enterprise-level fraud risk management framework, policy...
Location: Hong Kong
Language(s): Only English Required
Date Added: 20 Nov 2017
AML Officer - Corporate & Investment Bank [Description] Responsibilities: You will assist the Senior Compliance Manager to the execution of...
Location: Hong Kong
Language(s): Only English Required
Date Added: 27 Nov 2017
AML and Sanction Manager [Description] Your new role You will be focusing on both AML and sanctions, covering this Banks East Asia offices in...
Location: Hong Kong
Language(s): Only English Required
Date Added: 20 Nov 2017
AVP - Compliance (Chinese IBD) [Description] Your new role You will be responsible for assisting in developing, updating and reviewing compliance...
Location: Hong Kong
Language(s): Only English Required
Date Added: 13 Nov 2017
Manager - Operational Risk [Description] Your new role You will be responsible for implementation of Operational Risk assessment, monitoring KRIs...
Location: Hong Kong
Language(s): Only English Required
Date Added: 13 Nov 2017
Associate - Sanctions Screening (AML) - 1095729 [Description] Your new role You will monitor, analyse, and investigate sanctions related cases and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 13 Nov 2017
Fund Accounting Manager RUP [Description] Responsibilities NAV reports preparation for the fund Monitoring cash activity of the fund Subscriptions,...
Location: Hong Kong
Language(s): Only English Required
Date Added: 28 Nov 2017
AVP, Operational Risk [Description] Job Description Responsibilities: Operational Risk management: Analysis, monitoring and reporting of...
Location: Hong Kong
Language(s): Only English Required
Date Added: 01 Dec 2017
Compliance Manager - RUP [Description] Responsibilities Assist Head of L&C to perform AML/CTF checking, monitoring and review Ensure of compliance of...
Location: Hong Kong
Language(s): Only English Required
Date Added: 14 Nov 2017
(Senior) Information Security Manager - RUP [Description] Responsibilities Participate in development of security architecture, policies, standards...
Location: Hong Kong
Language(s): Only English Required
Date Added: 14 Nov 2017
Merchandiser [Description] To be responsible for the entire merchandizing process, from sourcing, sampling to production monitoring; To handle...
Location: Hong Kong
Language(s): Only English Required
Date Added: 08 Dec 2017

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