Compliance director job offers

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  • Client Service Lead (Associate Director) (IT Solutions...

    new Hong Kong, Hong Kong

    Client Service Lead (Associate Director) (IT Solutions). IC Client Description Regional IT services and solutions provider Job Description Responsibilities...
    11 h ago in Jobleads

    Report

  • Managing director - investors relations and financial media...

    PAGE EXECUTIVE Hong Kong, Hong Kong

    ...compliance with regulatory requirements in all investor and public relations activities. Collaborating with internal teams to align communication strategies...
    Gross/year: HKD 1,250,000
    2 days ago in jobs.search

    Report

  • Senior EHS Leader: Strategy, Compliance & ESG

    Q P Group Holdings Sha Tin, New Territories, Hong Kong

    ...Health & Safety (EHS) Manager to lead EHS strategies in line with company goals. The role requires at least 5 years of experience in environmental compliance...
    22 days ago in Jobrapido

    Report

  • HR and Admin Director - HK Listco - HK$1.8-2M

    Hong Kong, Hong Kong

    ...is in a transformation journey Overseeing recruitment, talent development, and succession planning processes across different departments Ensuring compliance...
    2 days ago in Jobleads

    Report

  • Associate / VP / Director Prime Brokerage Sales (Hong Kong...

    new Hong Kong, Hong Kong

    ...To report any breaches of policy to Compliance and/ or your supervisor as required. To elevate risk events immediately. To provide input to risk management
    11 h 6 minutes ago in Jobleads

    Report

  • UHNW Private Banking Director & Strategic Advisor

    new Hong Kong, Hong Kong

    ...understanding of financial strategies, and a commitment to compliance and integrity. A Bachelor's degree is required, with a Master's preferred. J-18808-Ljbffr
    11 h 4 minutes ago in Jobleads

    Report

  • Senior Private Banker & Director — UHNW Wealth Strategy

    new Hong Kong, Hong Kong

    ...ability to manage client expectations are essential. The role emphasizes collaboration with colleagues and compliance with regulatory standards. J-18808-Ljbffr
    11 h 1 minute ago in Jobleads

    Report

  • Director of corporate finance & treasury

    new PAGE EXECUTIVE Hong Kong, Hong Kong

    ...banks, investors, and other key financial stakeholders Conduct financial analyses to evaluate investment opportunities and strategic projects Ensure compliance...
    Gross/year: HKD 1,250,000
    16 h 37 minutes ago in jobs.search

    Report

  • EHS Leader: Safety, Compliance & Environmental Excellence

    GE Renewable Energy Power and Aviation Yuen Long, New Territories, Hong Kong

    ...energy company is seeking an EHS Manager in Tin Shui Wai, Hong Kong. This role involves leading Environmental Health and Safety activities, ensuring compliance...
    10 days ago in Jobrapido

    Report

  • Operational Risk Senior Manager/Director. Traditional...

    new Hong Kong, Hong Kong

    Operational Risk Senior Manager/Director. Traditional Regional Private Banks Most Admired Regional Private Banking Franchises 2nd LOD Risk Mgmt, Regulatory &...
    11 h 14 minutes ago in Jobleads

    Report

  • Director - Capital Project Delivery - Environmental Impact...

    new Hong Kong, Hong Kong

    Director. Capital Project Delivery. Environmental Impact KITE Search are currently working with one of the leading global engineering consultancies within...
    11 h 2 minutes ago in Jobleads

    Report

  • Regional Institutional Client Service & Account Management...

    new Hong Kong, Hong Kong

    Regional Institutional Client Service & Account Management VP / Director APAC Institutional Client Service & Account Mgmt Global Asset Manager & Private...
    11 h 3 minutes ago in Jobleads

    Report

  • Compliance Director (Crptocurrency)

    Hong Kong, Hong Kong

    Responsibilities Stay updated with HK's regulatory environment and global compliance requirements for digital assets and Web3 businesses. Ensure the company...
    30+ days ago in Jobleads

    Report

  • Director, risk management (model risk)

    GF Holdings Hong Kong, Hong Kong

    ...Lead the design, implementation, and continuous enhancement of the Model Risk Management Framework across the organization, ensuring full compliance...
    Gross/year: HKD 1,000,000
    6 days ago in jobs.search

    Report

  • Associate Director, Client Due Diligence & Onboarding

    standard chartered bank Hong Kong, Hong Kong

    ...financial institution in Hong Kong is looking for a Client Due Diligence Specialist to ensure seamless onboarding for clients while ensuring compliance...
    27 days ago in Jobrapido

    Report

  • Financial Crime Compliance Director

    Hong Kong, Hong Kong

    Join to apply for the Financial Crime Compliance Director role at AXA Hong Kong and Macau. Responsibilities Lead the Financial Crime Compliance (FCC) team to...
    21 days ago in Jobleads

    Report

  • Compliance Director (payment、MSO)

    Hong Kong, Hong Kong

    ...compliance and relevant regulatory requirements Experience with blockchain analytics tools (e... Chainalysis, TRM Labs, Elliptic) is a plus Knowledge of...
    22 days ago in Jobleads

    Report

  • Financial Crime Compliance Director

    Hong Kong, Hong Kong

    ...compliance within financial institutions, preferably in insurance. Good knowledge of regulatory requirements from IA, AMCM and BMA. Strong analytical and...
    21 days ago in Jobleads

    Report

  • Financial Crime Compliance Director

    Hong Kong, Hong Kong

    ...compliance experience within financial institutions, preferably in insurance. Good knowledge of regulatory requirements from IA, AMCM, and BMA. Strong...
    22 days ago in Jobleads

    Report

  • Vp, aml compliance leader – blockchain financial infra

    FRONTIER AGI TECHNOLOGY CO. Hong Kong, Hong Kong

    ...This role involves managing an AML team and engaging with regulators for compliance. Competitive salary and growth opportunities are offered. J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    3 days ago in jobs.search

    Report

  • Director, Data Governance Delivery Lead - Asia Data Office

    Hong Kong, Hong Kong

    Director, Data Governance Delivery Lead. Asia Data Office We are seeking a Director. Data Governance Delivery Lead to drive execution excellence and product...
    19 days ago in Monster.com.hk

    Report

  • Assistant Director - Legal and Compliance

    Hong Kong, Hong Kong

    Assistant Director. Legal and Compliance 2 days ago Be among the first 25 applicants Direct message the job poster from Webull Securities Limited...
    30+ days ago in Jobleads

    Report

  • Assistant Director - Legal and Compliance

    Kowloon, Hong Kong

    Responsibilities Advise business on compliance issues in transactions and provide ongoing guidance to the business on compliance requirements Advise on...
    30+ days ago in Jobleads

    Report

  • Director/Senior Manager - Compliance

    Hong Kong, Hong Kong

    ...in compliance with the financial services, FinTech or cryptocurrency industries Previous experience in acting in the capacity as Chief Compliance Officer (or
    30+ days ago in Jobleads

    Report

  • (Senior) Product Director, Compliance

    Hong Kong, Hong Kong

    Join to apply for the Principal / Senior Product Manager, Compliance role at OKX 6 days ago Be among the first 25 applicants Join to apply for the Principal...
    30+ days ago in Jobleads

    Report
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