EmploymentCrossing Jobs

Manager, Financial Crime Compliance - Hong Kong-Hong Kong

Thu, 24 Sep 2020 00:00:00 CDT

Manager, Financial Crime Compliance The candidate will Provide FCC/AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment, Transaction Monitoring and Sanction etc.). Cond...

Deputy General Manager, Financial Crime Compliance - Hong Kong-Hong Kong

Thu, 24 Sep 2020 00:00:00 CDT

Deputy General Manager, Financial Crime Compliance The candidate will Lead the team to perform regulatory account reviews according to internal guidelines and identify and investigate any suspicious ...

Senior Compliance Manager / Compliance Manager - Compliance Division - Hong Kong-Hong Kong

Sun, 11 Dec 2022 00:00:00 CST

Senior Compliance Manager / Compliance Manager - Compliance Division The candidate will be responsible for: Participate in compliance risk assessments, reporting, reviews and testing. Provide advisor...

Manager, Treasury Compliance - Hong Kong-Hong Kong

Sun, 20 Sep 2020 00:00:00 CDT

Manager, Treasury Compliance The candidate will provide internal support to Global Markets Department on compliance issues. Will review internal operational procedures to ensure compliance with local...

Gm Compliance Officer - Hong Kong-Hong Kong

Tue, 22 Sep 2020 00:00:00 CDT

GM Compliance Officer The candidate should have 8+ years’ compliance experience in a global investment bank or regulatory body and a degree holder in Accounting, Law or related fields. In depth produ...

Business Compliance Manager - Hong Kong-Hong Kong

Thu, 24 Sep 2020 00:00:00 CDT

Business Compliance Manager The candidate will be responsible for: Conduct regular operations risk management and compliance monitoring program on risky areas to ensure the business processes are in ...

Manager / Assistant Manager - Compliance - Hong Kong-Hong Kong

Sat, 19 Sep 2020 00:00:00 CDT

Manager / Assistant Manager - Compliance The candidate will be responsible for: Conduct monitoring and surveillance activities including desk reviews and thematic reviews; Review trade and communicat...

Senior Manager/ Manager (Investment Risk And Compliance) - Hong Kong-Wan Chai

Thu, 24 Sep 2020 00:00:00 CDT

Senior Manager/ Manager (Investment Risk And Compliance) The candidate will be responsible for: Implement and enhancement of risk and compliance framework, policies and procedures in Investment Manag...

Compliance Manager - Hong Kong-Hong Kong

Tue, 29 Sep 2020 00:00:00 CDT

Compliance Manager The candidate will drive the implementation and ongoing oversight of the Club’s Compliance Framework across the Club’s business units for the key legal and regulatory compliance su...

Assistant Manager, Compliance - Hong Kong-Hong Kong

Tue, 29 Sep 2020 00:00:00 CDT

Assistant Manager, Compliance The candidate will assist in implementing compliance programs for AIAT in order to ensure effective monitoring of compliance with relevant regulatory requirements. Keep ...

Field Based Account Manager - Hong Kong-Hong Kong

Wed, 28 Apr 2021 00:00:00 CDT

147139BR Job Title: Field Based Account Manager No. of Positions: 1 Job Description: What's the role? Business Sales Processes • To deliver T&R by growing the commercial fuels business & reduc...

Senior Business Compliance Manager ( Business Risk And Control Contact Center) - Hong Kong-Hong Kong

Sun, 11 Dec 2022 00:00:00 CST

Senior Business Compliance Manager ( Business Risk and Control – Contact Center) Responsibilities: To assist in conducting risk control checking, alert and report on regulatory irregularities and pot...

Senior Business Compliance Manager ( Business Risk And Control Southeast Asia Business) - Hong Kong-Hong Kong

Sun, 11 Dec 2022 00:00:00 CST

Senior Business Compliance Manager ( Business Risk and Control – Southeast Asia Business) The candidate will assist southeast Asia entities in conducting risk control checking, alerts and potential c...

Territory Manager - Hong Kong-Hong Kong

Wed, 16 Mar 2022 00:00:00 CDT

, Hong Kong Job Family Group: Commercial and Retail Worker Type: Regular Posting Start Date: March 14, 2022 Business unit: Downstream Experience Level: Experienced Professionals Job Descrip...

Car Care Service Manager - Hong Kong-Hong Kong

Sat, 18 Jun 2022 00:00:00 CDT

, Hong Kong Job Family Group: Commercial and Retail Worker Type: Regular Posting Start Date: June 16, 2022 Business unit: Downstream Experience Level: Experienced Professionals Job Descript...

Quality Supervisor (E2E Q Assurance) - Hong Kong-Hong Kong

Thu, 10 Nov 2022 00:00:00 CST

, Hong Kong Job Family Group: Downstream Supply Chain Worker Type: Regular Posting Start Date: October 28, 2022 Business unit: Downstream Experience Level: Early Careers Job Description: ...

Operations Maintenance Manager - Hong Kong-Hong Kong

Mon, 14 Nov 2022 00:00:00 CST

, Hong Kong Job Family Group: Downstream Supply Chain Worker Type: Regular Posting Start Date: October 21, 2022 Business unit: Downstream Experience Level: Experienced Professionals Job Des...

Visual Merchandising Manager, Hong Kong & Macau - Hong Kong-Hong Kong

Tue, 15 Nov 2022 00:00:00 CST

POSITION SUMMARY:

Manage HKMO market Tommy Hilfiger all stores window display design, in-store visual merchandising and styling, from concept to implementation according to brand and...

Ops Excellence and Channel Offer Advisor - Hong Kong-Hong Kong

Sat, 15 Apr 2023 00:00:00 CDT

, Hong Kong Job Family Group: Commercial and Retail Worker Type: Regular Posting Start Date: March 16, 2023 Business unit: Downstream Experience Level: Experienced Professionals Job Descrip...

Assistant Manager, Internal Control & Compliance - Hong Kong-Hong Kong

Thu, 01 Jun 2023 00:00:00 CDT

POSITION SUMMARY:

This role drives and supports initiatives and programs to ensure compliance of Sarbanes-Oxley requirements in Asia Pacific. He/she engages management and as...