Compliance Senior Manager

Job Title: Senior Compliance ManagerPure Hong Kong is seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for developing and implementing compliance programs specific to merchant acquiring operations.Key Responsibilities:Compliance Program Development: Design and implement...

Job Title: Senior Compliance ManagerPure Hong Kong is seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our organization, you will be responsible for developing, implementing, and managing compliance programs specific to merchant acquiring operations.Key Responsibilities:Compliance Program Development: Design and...

Job SummaryWe are seeking a highly skilled Senior Manager, Compliance to join our team at Harbridge Partners. This role will be responsible for supporting the implementation and maintenance of all facets of our insurance Compliance and AML programs.Key ResponsibilitiesSupport the ongoing compliance investigations, reinforcement, and enhancement of our global...

Job SummaryWe are seeking a highly skilled Senior Manager, Compliance to join our team at Harbridge Partners. As a key member of our compliance team, you will be responsible for supporting the implementation and maintenance of our insurance compliance and anti-money laundering (AML) programs.Key ResponsibilitiesSupport the ongoing compliance investigations,...

Senior Regulatory Compliance ManagerHang Seng Bank is committed to excellence in service. Our people are our most valuable asset, playing a crucial role in enhancing our performance for customers and providing best-in-class products and services.We seek high-calibre talent to join our team as Senior Regulatory Compliance Manager, WPB. This role is...

Senior AML Compliance Manager (Global Executive Consultants Ltd.)Our company, Global Executive Consultants Ltd., is seeking a highly skilled professional to fill the position of Senior AML Compliance Manager.Key ResponsibilitiesDevelop and implement effective AML systems and processes to ensure compliance with regulatory requirements.Collaborate with various...

Job Title: Ethics and Compliance Senior ManagerAt Universal Electronics Inc., we are seeking a highly skilled and experienced Ethics and Compliance Senior Manager to join our team. As a key member of our Global Compliance function, you will play a critical role in developing and implementing strategies to manage risk and ensure compliance with applicable...

Job Title: Senior Business Compliance ManagerHang Seng Bank is seeking a high-caliber professional to join our team as a Senior Business Compliance Manager. As a key member of our Compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and guidelines.Key Responsibilities:Lead and...

About Hang Seng BankHang Seng Bank is a leading financial institution in Hong Kong, committed to delivering exceptional service and innovative solutions to its customers. Our people are our greatest asset, and we strive to create a dynamic and inclusive work environment that fosters growth and development.Investments and Wealth SolutionsOur Investments and...

Job Title: Ethics and Compliance Senior ManagerAt Universal Electronics Inc., we are seeking a highly skilled and experienced Ethics and Compliance Senior Manager to join our team. As a key member of our Global Compliance function, you will play a critical role in developing and implementing strategies to manage risk and ensure compliance with applicable...

Job Title: Ethics and Compliance Senior ManagerAt Universal Electronics Inc., we are seeking a highly skilled and experienced Ethics and Compliance Senior Manager to join our team. As a key member of our Global Compliance function, you will play a critical role in developing and implementing strategies to manage risk and ensure compliance with applicable...

Job Title: Senior Business Compliance ManagerHang Seng Bank Limited is seeking a high-caliber professional to join our team as a Senior Business Compliance Manager. This role will be responsible for ensuring compliance with relevant laws, rules, codes, regulations, and guidelines set by regulators and the HSBC Group.Key Responsibilities:Stay up-to-date with...

Job Title: Senior Manager/Manager, Central ComplianceZA Bank is seeking a highly skilled and experienced Senior Manager/Manager, Central Compliance to join our team. As a key member of our compliance function, you will play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies.Key Responsibilities:Collaborate...

Job Title: Senior Manager, ComplianceAt Prudential plc, we are committed to being partners for every life and protectors for every future. Our purpose drives everything we do, creating a culture of diversity and inclusion for our people, customers, and partners. We provide a platform for our employees to excel and make a meaningful impact on the business,...

Job Title: Senior Manager, Financial Control ComplianceInterfill Group is seeking a seasoned finance professional to join our financial control department as a Senior Manager, Financial Control Compliance. This is a rare opportunity to leverage your years of experience in financial control and regulatory reporting within a large and reputable bank in Hong...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at ICBC Asset Management (Global). The successful candidate will be responsible for developing and executing a risk-based annual compliance review plan, compliance review program, and internal audit plan for the company.Key ResponsibilitiesCompliance Review and Internal...

Senior Regulatory Compliance Manager, WPBHang Seng Bank is committed to excellence in service. Our people are our most valuable asset, and we strive to enhance our performance for customers by providing best-in-class products and services.We are seeking a high-caliber professional to join our department as a Senior Regulatory Compliance Manager, WPB. This...

Senior Manager, Financial Control ComplianceInterfill Group is seeking a seasoned Senior Manager, Financial Control Compliance to join our team in Hong Kong. As a key member of our financial control department, you will play a critical role in ensuring the bank's financial and regulatory reporting mandates are met.Key Responsibilities:Collaborate with the...

Job Title: Senior Manager, CompliancePrudential plc is committed to being a partner for every life and protector for every future. Our purpose drives everything we do, creating a culture of diversity and inclusion for our people, customers, and partners. We provide a platform for our employees to excel and make a meaningful impact on the business, supporting...

About AIAAIA is a leading insurance company that values excellence and innovation. We are seeking a talented professional to join our team as a Governance and Compliance expert.Job SummaryThe Governance system, process, and data role is responsible for leading Core HR processes and ensuring adherence to established frameworks for effective risk management....