senior compliance manager Jobs

Job Description The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we're leveraging our digital capabilities to ensure we can continue to recruit

Job Description The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we're leveraging our digital capabilities to ensure we can continue to recruit

Skills : Senior Compliance Manager , WPB Insurance , Hong Kong - Compliance

Job Description The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we're leveraging our digital capabilities to ensure we can continue to recruit

Skills : Senior Compliance Manager , Commercial Banking & Global Banking HK - Compliance

Job Description The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we're leveraging our digital capabilities to ensure we can continue to recruit

Responsibilities: * Provide recommendations on the enhancement of sanctions controls and participate in various system testing * Establish and review the Bank's sanctions related policies and procedures * Provide advice and support in all sa

Skills : Senior Compliance Manager / Compliance Manager (Sanctions)

Job Description The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we're leveraging our digital capabilities to ensure we can continue to recruit

Skills : Senior Regulatory Compliance Manager (12 months contract) - Global Functions

Job Description : Site Name: China - Shanghai - HuangPu District - The Headquarters Building Posted Date: Jul 1 2021 The purpose of the Compliance BP is: Act as compliance business partner to support China consumer business making Values-based decis

Responsibilities: * Ensure bank's and / or its subsidiaries policies and procedures are in compliance with regulatory requirements * Provide a pro-active advisory and consultative service to the Business on compliance and regulatory issues, an

Skills : Senior Business Compliance Manager (Business Risk & Control - IT)

Role Description * Support cross group clinical activities among ADD, set-up clinical study strategy for ADD China projects. * Involve into new IVD registration strategy construction. * Lead the clinical trial study to meet the local registr

Skills : Construction , business development , medical device , Leadership , Regulatory Affairs , project management , Regulatory Compliance , clinical affairs , Team Management , r&d , IVD , clinical trial , Validation , Clinical , pharmaceutical , Healthcare Project Manager , Clinical Project Manager , Senior Validation Consultant , Project Management Consultant , Gcp , Associate Project Manager , Senior Project Manager

Microsoft Operations Finance is looking for a dynamic, experienced senior finance manager with proven technical accounting, financial reporting, and project management background to support our Asia Statutory Accounting Centre of Excellence. This rol

Job Description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class

Job Description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class p

Skills : Senior Data Privacy Manager - Hang Seng Bank (HK)

Job Description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class

Skills : Regulatory Affairs Manager - Hang Seng Bank (HK)

Job Description The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we're leveraging our digital capabilities to ensure we can continue to recruit

Job Description The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we're leveraging our digital capabilities to ensure we can continue to recruit

Skills : Sanctions Manager , HK - Compliance

Job Description The Digital Insights Manager will be responsible for developing deploying and managing innovative digital analytics and reporting for HSBC owned websites and apps. The successful candidate will identify opportunities for improvement

Skills : Digital Insights Manager

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills : Assistant Manager , Trade Operation

Job Description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class p

Skills : Senior Customer Relations Manager - Hang Seng Bank (HK)

Microsoft's Corporate, External and Legal Affairs department (CELA) is recruiting a senior attorney to lead its compliance team in Asia. The attorney will assist the company in its continuing commitment to comply with laws, regulations and policies g

Job Description : At Amazon, we work hard to ensure that every Amazon product or service our customers purchase is made or handled in a way that ensures respect for the rights of workers throughout our supply chain and operations. Our Sustainability

Skills : Social Responsibility Program Manager

Job Description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class pr

Skills : false

Job Description The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we're leveraging our digital capabilities to ensure we can continue to recruit

Skills : Manager , Financial Crime Analysis - Global Functions

Job Description The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (COVID-19), we're leveraging our digital capabilities to ensure we can continue to recruit t

Skills : Director , Senior Account Manager Group HSBC Insurance Coverage - Asset & Wealth Management

Job Description The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we're leveraging our digital capabilities to ensure we can continue to recruit

Skills : Senior Business Analyst - Wealth & Personal Banking

Job Description : Do you thrive on performing in a fast paced environment where your actions will directly impact the Amazon customer experience Are you excited to be part of a billion dollar business with global reach The Amazon Currency Converter