Compliance director job offers
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Senior Insurance Compliance Leader
new Hong Kong, Hong Kong
A reputable financial group in Hong Kong is seeking a Senior Compliance Manager to lead a team focused on insurance regulatory compliance. The ideal...
1 day ago in JobleadsReport -
Product Compliance Leader
new Hong Kong, Hong Kong
A leading crypto exchange in Hong Kong is seeking a Head of Product Compliance to ensure regulatory adherence for its global product offerings. The...
1 day ago in JobleadsReport -
Associate Director, MCV Strategic Growth Development
Hong Kong, Hong Kong
...Compliance Execution Staffs External Vendors Preferred Skills & Experience of an Ideal Candidate: Solid understanding of the CVP concepts and best practices...
30+ days ago in Monster.com.hkReport -
Senior Compliance Governance Leader
new Hong Kong, Hong Kong
A leading fintech platform in Hong Kong is searching for a Senior Manager, Compliance Governance to oversee compliance risk assessments and develop a robust...
1 day ago in JobleadsReport -
Bermuda Distribution Compliance Leader
new Hong Kong, Hong Kong
A major insurance company in Hong Kong is seeking a Senior Manager for Distribution Compliance with a focus on Bermuda regulations. The ideal candidate will...
1 day ago in JobleadsReport -
Head of compliance, hong kong
Point72 Asset Management Hong Kong, Hong Kong
The Point72 Compliance department is an industry-leading team of compliance professionals who support global investment and trading activities by...
Gross/year: HKD 1,250,000
4 days ago in jobs.searchReport -
Assistant Manager /, Compliance Department
new Hong Kong, Hong Kong
Reporting to Associate Director of Compliance Department, you are responsible for: Identify and assess compliance risks along with the Group’s development...
1 day ago in JobleadsReport -
APAC Compliance Head
new Hong Kong, Hong Kong
Overview Design, build, and maintain a comprehensive global compliance framework covering AML, CTF, sanctions, KYC/KYB, transaction monitoring and regulatory...
1 day ago in JobleadsReport -
Investment Operations Leader: Product Launch & Compliance
CMB Wing Lung Bank Hong Kong, Hong Kong
...Manager in the investment operations section. The successful candidate will manage all operational activities, support product launches, and ensure compliance...
30+ days ago in JobrapidoReport -
Head of Compliance (Asset Management)
new Hong Kong, Hong Kong
We are seeking an experienced and strategic Head of Compliance to lead the compliance function with a leading Asset Management firm. This role is critical in...
1 day ago in JobleadsReport -
Risk and Compliance Lawyer (Asia)
new Hong Kong, Hong Kong
Overview Department: Office of the General Counsel (“OGC”) Role Overview: This key role for the Firm focusses on ensuring legal and regulatory compliance of...
1 day ago in JobleadsReport -
Legal counsel, compliance
Leadingnation Hong Kong, Hong Kong
...compliance in other regions. Supporting the MLRO with managing Sotheby’s internal suspicious activity reporting processes and record‑keeping in Asia...
Gross/year: HKD 1,500,000
6 days ago in jobs.searchReport -
Head of Corporate Compliance
new Hong Kong, Hong Kong
Overview Be among the first 25 applicants. Support the Chief Compliance Officer to establish, review and monitor internal compliance controls for adherence...
1 day ago in JobleadsReport -
Head of Corporate Compliance
new Hong Kong, Hong Kong
Responsibilities Major Job Responsibilities Supporting the Chief Compliance officer to establish, review and monitor the internal compliance control for...
1 day ago in JobleadsReport -
Head of Cross-Border Remittance AML & Compliance
Leadingnation Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is seeking a qualified candidate to oversee cross border remittance operations, ensuring compliance with AML...
24 days ago in JobrapidoReport -
Head of Compliance - Global Expansion
new Hong Kong, Hong Kong
The Head of Compliance for Global Expansion is responsible for building, implementing, and continuously enhancing the firm’s compliance framework to support...
1 day ago in JobleadsReport -
Deputy Head of Compliance (Bank)
new Hong Kong, Hong Kong
Job Responsibilities Lead a team to develop and monitor AML/CFT programs to ensure that the Bank’s policies, procedures and controls are in compliance with...
1 day ago in JobleadsReport -
Vice president, compliance (apac)
Galaxy Hong Kong, Hong Kong
...compliance guidance and advise on regulatory requirements relating to sales and trading of virtual assets (VA), VA fund distribution, account opening, KYC...
Gross/year: HKD 1,000,000
4 days ago in jobs.searchReport -
Head of Compliance Services - MLRO
new Hong Kong, Hong Kong
Overview Provide strategic leadership and direction for the local Compliance Solutions team Manage delivery of Compliance services to regional clients...
1 day ago in JobleadsReport -
Head of Compliance Services - MLRO
new Hong Kong, Hong Kong
Responsibilities Provide strategic leadership and direction for the local Compliance Solutions team Manage delivery of Compliance services to regional...
1 day ago in JobleadsReport -
Associate Director, Underwriting Technical Excellence...
Hong Kong, Hong Kong
FIND YOUR'BETTER' AT AIA If you believe in better, we'd love to hear from you. About the Role The Associate Director, Underwriting Technical Excellence &...
22 days ago in Monster.com.hkReport -
Technical Manager, Safety Compliance
new Hong Kong, Hong Kong
...Additional HKProfessional #LI-KY1 Current Job Unlock job insights 7d ago Operation Director Hong Kong Aerospace Technology Academy Limited #J-18808-Ljbffr
1 day ago in JobleadsReport -
Legal Director - Overseas Investment
new Hong Kong, Hong Kong
SOE Overseas investment and compliance work About Our Client Our client is a leading State-Owned Enterprise SOE with a strong presence in strategic sectors...
1 day ago in JobleadsReport -
Director / associate director
第一太平戴維斯物業管理有限公司 Hong Kong, Hong Kong
...throughout the Americas, Europe, Asia Pacific, Africa and the Middle East. We require a high caliber individual to join us for the following position: Director...
Gross/year: HKD 1,000,000
6 days ago in jobs.searchReport -
Director of Global Payment Partnerships
new Hong Kong, Hong Kong
...lead the expansion and management of global fiat payment channels. The role involves building and optimizing on/off-ramp payment systems, ensuring compliance...
1 day ago in JobleadsReport
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