Head compliance job offers in hong kong
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Head of Compliance
Hong Kong, Hong Kong
...Compliance function with solid exposure gained from multi-national investment bank / financial institutions Hands-on and able to work independently with...
2 days ago in JobleadsReport -
Head of Compliance
Hong Kong, Hong Kong
Job Responsibilities Oversee and maintain the Company’s overall compliance framework, including the formulation, implementation, and annual review of...
2 days ago in JobleadsReport -
Head of Compliance
Hong Kong, Hong Kong
Ensure MAS licensing obligations are met and local compliance policies remain aligned with global standards. Offer clear, actionable compliance guidance to...
2 days ago in JobleadsReport -
Deputy Head of Compliance (Bank)
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...
2 days ago in JobleadsReport -
Head of Asia Pacific, Executive Vice President
Hong Kong, Hong Kong
What you will be responsible for As Head of Asia Pacific, you will Drive and coordinate the strategic positioning of State Street in the region. Ensure the...
7 days ago in Monster.com.hkReport -
Head of Anti-Scam, Legal & Compliance
300005 Chief Executive's Office_00002555 Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a VP (Team Head) for their Anti-Scam, Legal, Compliance & Secretariat team. The ideal candidate will...
30+ days ago in JobrapidoReport -
Head Of Compliance (web3)
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...
2 days ago in JobleadsReport -
Head Of Compliance (web3)
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...
2 days ago in JobleadsReport -
Head of Compliance/MLRO
Hong Kong, Hong Kong
...customers in line with group procedures Support jurisdiction reviews for selected markets in Asia Execute TM workload, escalate and report locally and to Head...
2 days ago in JobleadsReport -
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 -
Strategic head of legal & compliance — aml & regs
Links International Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Head Of Legal & Compliance. The role demands 12-15 years of experience in legal and compliance...
Gross/year: HKD 2,000,000
9 days ago in jobs.searchReport -
Legal Counsel (Corporate Governance, Asia)
Hong Kong, Hong Kong
...corporate governance to join our Asia team. This role offers an opportunity to apply legal expertise in a strategic governance context, supporting compliance...
2 days ago in Monster.com.hkReport -
Head of Legal and Compliance
Hong Kong, Hong Kong
We are looking for a senior experienced candidate to join and lead our legal and compliance function. Compliance: Manage the SFC licensing and registration...
2 days ago in JobleadsReport -
Head of Product Compliance
Hong Kong, Hong Kong
...Advisory Design and implement the firm’s product compliance framework, ensuring end‑to‑end coverage of compliance risks across all products by seeking
2 days ago in JobleadsReport -
Head of Legal & Compliance
Hong Kong, Hong Kong
...in Hong Kong involving SFC RA 1, 2, 4 & 6. The role: Report to CEO and supervise a team to effective the daily operation Oversee all legal and compliance...
2 days ago in JobleadsReport -
Head of Product Compliance
Hong Kong, Hong Kong
...Be Doing Agile Product Compliance Framework & Risk‑Based Advisory Design and implement the firm’s product compliance framework, ensuring end‑to‑end coverage of
2 days ago in JobleadsReport -
Trainee, esg risk
new Natixis Corporate & Investment Banking Hong Kong, Hong Kong
...head office on market developments. Industry Stakeholder Engagement: represent Natixis in local ESG initiatives, meet industry associations (e... asifma)...
Gross/year: HKD 400,000
1 day ago in jobs.searchReport -
Manager, Claims
Hong Kong, Hong Kong
...investigation of suspicious activities. You will also support governance and documentation within the BAU operating model, ensuring accuracy and compliance...
2 days ago in Monster.com.hkReport -
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 -
Head of Corporate Compliance
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...
2 days ago in JobleadsReport -
Head of Corporate Compliance
Hong Kong, Hong Kong
Responsibilities Major Job Responsibilities Supporting the Chief Compliance officer to establish, review and monitor the internal compliance control for...
2 days ago in JobleadsReport -
Head of Compliance - Global Asset Management Firm
Hong Kong, Hong Kong
Looking for 8-10 years of asset management compliance experience! Must have experience with the SFC and ETF Funds knowledge! About Our Client The employer is...
2 days ago in JobleadsReport -
Senior Compliance & Legal Counsel
Leadingnation Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is seeking a Compliance Officer to report to the Head of Legal & Compliance. The successful candidate will...
19 days ago in JobrapidoReport -
Senior Officer, Market Intelligence, Solutions and Product C
Hong Kong, Hong Kong
...meet RBC requirement. Responsible for the logistic arrangement on Voice of Agency and Brokers, consolidate and organize the data and feedback in file for Head...
2 days ago in Monster.com.hkReport -
Regional Head of Compliance – HK & Macau
Hong Kong, Hong Kong
A global consulting firm is seeking a Head of Compliance for its Hong Kong and Macau operations. The ideal candidate will have 8-10 years of practical...
2 days ago in JobleadsReport
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