find the right job for you in hong kong


Associate Director, Legal & Compliance (AML, FATCA and AEOI)


Job position: Associate Director, Legal & Compliance (AML, FATCA and AEOI), Hong Kong

base. Regularly review and update risk assessment frameworks to adapt to regulatory changes and evolving business...’s degree, preferably in Business, Accounting, or Law. Professional qualifications (e.g., ACAMS, CPA) are advantageous......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: ConnectedGroup

Job posted: 13 Dec 2024

Similar jobs on Hk.job-less.info:
Account Executive / Senior Account Executive (recruitment Solution) (iang Welcome)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jan 2025
/ Associate Degree holders At least 1 year working experience, experience in Media or Recruitment industry is an advantage...
(local Clients) Senior / Relationship Manager, Corporate Banking
Company: Taipei Fubon Commercial Bank Co., Ltd |

Location: Tsim Sha Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jan 2025
-National Customer segments. Collaborate with risk management and compliance teams to ensure adherence to regulatory...
Senior Account Manager
Company: Nova Insurance Consultants Limited |

Location: Kowloon, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jan 2025
website]. All information collected is for recruitment purpose only. Job Responsibilities Reporting to the Director...
Euc Engineer
Company: Peoplebank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jan 2025
Reference: 41060 Key Responsibilities Manage and configure Intune/SCCM for endpoint management, device compliance, and setup...
(deputy/assistant) Personal Banking Manager/ (deputy/assistant) Customer Service Manager
Company: Bank of China |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jan 2025
but not limited to the coordination and liaison with other internal departments of the Bank Ensure compliance requirements...
Manager / Assistant Manager, Fraud Risk Management
Company: Shanghai Commercial Bank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jan 2025
Compliance Officer....
Regulatory Affair - Assistant Manager
Company: Links International |

Location: Central and Western District, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jan 2025
, and client meetings, ensuring internal controls are in place for compliance. Program Evaluation : Conduct evaluations of program...
Cyber Security Engineer - Global Fintech Company
Company: Links International |

Location: Kowloon, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jan 2025
both internal and external audits related to cybersecurity regulations and compliance. Monitor and respond to identified threats...
Relationship Manager
Company: Luk Fook Financial Services Limited |

Location: Sheung Wan, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jan 2025
equity research analysts, investors, legal advisors, and other external vendors Research and monitor market and industry...
Analyst / Associate, Assistant Relationship Manager, Global Corporate Banking Hong Kong
Company: MUFG Investor Services |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jan 2025
turnaround times with accuracy & standardisation. Ensure full compliance with the prevailing regulations (including global... operation and compliance framework of 1st line) Set examples of ethical behaviour and follow all internal controls. Carry out...

Associate Director, Legal & Compliance (AML, FATCA and AEOI) in Hong Kong Job-less.info is a successful search engine for selection of open positions, changing the workplace or advance career in Hong Kong. Our search engine has a simplified interface, but quite extensive functionality for the mega useful job search. We have collected all current opportunities with the ordinary job search sites into a single aggregator of vacancies. A convenient search of job offers by keyword or existing region will allow finding exactly what you want just in a few seconds.
Usage of our resource is absolutely free.

Enjoy searching a job!