Compliance director job offers
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Virtual Asset - Director
Hong Kong, Hong Kong
...regulatory requirements, managing relationships with regulators and ensuring all licensed activities (e... Type 1, 4, 7, 9) are conducted in full compliance...
30+ days ago in JobleadsReport -
Director, Client Risk Manager
Hong Kong, Hong Kong
Job Overview Join to apply for the Director, Client Risk Manager role at Standard Chartered Job Summary Our Financial Institutions (FI) Bankers are...
30+ days ago in JobleadsReport -
Deputy head of ibd / structured finance
Randstad Hong Kong Hong Kong, Hong Kong
...robust risk mitigation strategies are in place for complex cross-border transactions. Regulatory Compliance: Ensure all department activities comply with
Gross/year: HKD 1,250,000
4 days ago in jobs.searchReport -
Associate Director, Corporate Sales
Hong Kong, Hong Kong
...compliance requirements of the role. Embed operational risk management and reporting as an integral part of the business process. Requirements Financial...
30+ days ago in JobleadsReport -
F&B Account Director
Hong Kong, Hong Kong
...and single contract to provide exceptional service to our clients. Manage client and contractual relationships in a commercial manner ensuring compliance...
30+ days ago in JobleadsReport -
Director, Group Commercial (APAC)
Hong Kong, Hong Kong
...compliance with HAECO Group Commercial processes and Company policies Prepare independently and execute customer visits in line with the travel budget and...
22 days ago in JobleadsReport -
VP/Director, PE Investment
Hong Kong, Hong Kong
...valuation and determine appropriate entry points, discount terms, and conversion mechanics. Evaluate regulatory and legal considerations, including compliance...
30+ days ago in JobleadsReport -
Regional Institutional Sales Director
Hong Kong, Hong Kong
...and deliver top-tier client service. Creation and preparation of tailored investment solutions, sales presentations, negotiate terms and ensure compliance...
23 days ago in JobleadsReport -
Restaurant manager (mall café)
new YMCA Of Hong Kong Hong Kong, Hong Kong
...deposit payments, and managing petty cash for small purchases. Maintain high standards of cleanliness and hygiene throughout the cafe, ensuring compliance...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Director of Engineering / Chief Engineer
Hong Kong, Hong Kong
...plant; and controlling of all departmental expenses; To supervise and direct all staff in the department to carry out their tasks effectively in compliance...
29 days ago in JobleadsReport -
Director, Relationship Manager, PvB
Hong Kong, Hong Kong
...including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all
15 days ago in JobleadsReport -
VP-Director, Corporate Finance
Hong Kong, Hong Kong
...compliance and listing requirements. Exceptional financial modeling, analytical, and presentation skills. Proven ability to thrive under pressure and meet...
27 days ago in JobleadsReport -
Director of Risk Management
Hong Kong, Hong Kong
...compliance teams to match HK/Cayman/Singapore standards. Requirements 5+ years in one or more of the following: Crypto exchange risk, derivatives risk...
30+ days ago in JobleadsReport -
APAC Compliance Leader – HK & Taiwan
Hong Kong, Hong Kong
A global real estate services leader is hiring a Compliance Director for Hong Kong and Taiwan. This role involves leading compliance, ethics, and governance...
7 days ago in JobleadsReport -
Hr director
Tunbow Group Hong Kong, Hong Kong
...in strong relationship building, corporate culture development and Environmental, Health & Safety compliance. Proficiency in data analysis and reporting.
Gross/year: HKD 1,000,000
9 days ago in jobs.searchReport -
Senior AML/CFT Compliance Solutions Lead
Hong Kong, Hong Kong
A leading compliance solutions provider is seeking a Compliance Director in Hong Kong. This role involves providing strategic leadership for the Compliance...
15 days ago in JobleadsReport -
Regulatory Compliance Leader, CMB & GBM
Hong Kong, Hong Kong
...skills. This position is pivotal in ensuring adherence to regulations while fostering a culture of compliance within the organization. J-18808-Ljbffr
23 days ago in JobleadsReport -
AML Compliance Review Lead - Section Head
Hong Kong, Hong Kong
A prominent financial institution in Hong Kong seeks a seasoned compliance leader to oversee AML/CFT compliance and risk assessments. The ideal candidate...
26 days ago in JobleadsReport -
Compliance Leader: Investments & Insurance
Hong Kong, Hong Kong
A well-established financial institution in Hong Kong is seeking a Compliance Manager to oversee compliance matters related to wealth management and...
18 days ago in JobleadsReport -
Senior Sanctions & Compliance Leader (AVP)
Hong Kong, Hong Kong
A prominent bank in Hong Kong seeks a Compliance Professional to provide sanctions advisory support and develop compliance policies. The ideal candidate has...
30+ days ago in JobleadsReport -
Global crypto compliance leader
OSL Hong Kong, Hong Kong
...for new initiatives. Candidates must demonstrate robust operational execution and thorough knowledge of AML, CTF, and related compliance areas. J-18808-Ljbffr
Gross/year: HKD 1,250,000
9 days ago in jobs.searchReport -
Senior Compliance Leader – AML/KYC for Web3
Hong Kong, Hong Kong
A leading Web3 company in Hong Kong is seeking a Compliance Officer to develop policies ensuring legal and regulatory compliance. The ideal candidate has at...
29 days ago in JobleadsReport -
Head of AML Compliance & Regulatory Review
Hong Kong, Hong Kong
A major banking institution in Hong Kong is seeking an experienced compliance professional to lead and supervise compliance reviews and manage AML/CFT...
30+ days ago in JobleadsReport -
Strategic Compliance Leader – HK & Macau
Hong Kong, Hong Kong
A global insurance firm in Hong Kong is seeking a Head of Compliance to manage regulatory licenses and maintain relationships with regulators. In this role...
27 days ago in JobleadsReport -
Senior Compliance Leader – Global Regulatory Strategy
Hong Kong, Hong Kong
A leading compliance advisory firm in Hong Kong is seeking a compliance officer to oversee regulatory compliance and develop company-wide monitoring...
30+ days ago in JobleadsReport
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