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Listed fifty seven minutes ago

Financial Crime and Data Privacy Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Implementation of AML & Economic Sanctions Compliance Program
  • Implementation of Compliance Policies & Procedures on Anti-Corruption
  • Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience
57m ago
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Listed three days ago

Compliance Manager (Financial Institution, KT Area, Circa 40-80K/month, Bonus)

at Aacurapid (Hong Kong) Ltd

This is a Full time job

Kwun Tong District
$55,000 – $80,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Oversee the development and management of the compliance program
  • Ensuring adherence to regulatory requirements and internal policies
  • Circa 40-80K+ , Bonus, Stable Working Environment
3d ago
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