Head compliance job offers in hong kong

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  • Vice President, Team Lead, Deposit and Payment Operations

    Hong Kong, Hong Kong

    ...Head Office. Job Requirements: Tertiary Education. Minimum of 8 years of relevant experience. Sound knowledge of Faster Payment System and domestic...
    30+ days ago in Jobleads

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  • Head of Compliance, APAC

    Tbwa Chiat/Day Hong Kong, Hong Kong

    We are seeking to hire a Head of Compliance, APAC based from our Hong Kong office. As Head of Compliance, APAC, you will hold several critical roles and...
    2 days ago in Whatjobs

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  • Compliance Manager

    new Rise Associates Asia Hong Kong, Hong Kong

    Summary: Our client is a listed conglomerate. This role sits under the legal & compliance team and reports into the Head of Compliance. You will support the...
    1 day ago in Whatjobs

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  • Assistant Head, Financial Crime Compliance (Anti-Fraud...

    Bank of Communications Co. London Branch Hong Kong, Hong Kong

    ...but not limited to employee misconduct, integrity, fraud, bribery, and corruption). Review analytical reports on investigations to senior management and Head...
    2 days ago in Whatjobs

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  • Head of sales

    new Private Bank Hong Kong, Hong Kong

    Head of Sales, Private Banking (Hong Kong) Our client, a leading bank is seeking a dynamic and strategic leader to serve as the Head of Sales, Private...
    Gross/year: HKD 1,250,000
    1 day ago in jobs.search

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  • Head of Tax

    KOS International Hong Kong, Hong Kong

    Head of TaxAbout the RoleReporting to the CFO, you will be responsible for performing an all-rounded tax role for the global business. You will oversee the...
    2 days ago in Whatjobs

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  • Head of Client Management (Ultra-High-Net-Worth)

    IPS Group Hong Kong, Hong Kong

    Head of Client Management (Ultra-High-Net-Worth) Our client is an International Broker with a global presence, specializing in serving UHNW individuals...
    4 days ago in Jobrapido

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  • Head of finance

    Linjer Hong Kong, Hong Kong

    ...team of 40 worldwide, we are blitzscaling, opening our first physical stores and opening distribution centres around the world. We are seeking a strategic Head...
    Gross/year: HKD 1,250,000
    2 days ago in jobs.search

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  • Head of Finance

    new TSDN Hong Kong, Hong Kong

    ...Kong and expanding overseas business markets, which focuses on providing technological services for upgrading the financial industry and is looking for a Head...
    1 day ago in Whatjobs

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  • Head of HR

    Charterhouse Hotel Hong Kong, Hong Kong

    ...for office, including budget management, vendor management, travel arrangements, workplace management, asset management, and procurement. Ensure compliance...
    3 days ago in Whatjobs

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  • Head of branding

    OSL Hong Kong, Hong Kong

    ...and global perspective to elevate our brand in the rapidly evolving Web3 space. You will craft and execute a cohesive brand strategy while ensuring compliance...
    Gross/year: HKD 1,250,000
    2 days ago in jobs.search

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  • Compliance Manager (Compliance Review)

    BANK OF CHINA Hong Kong, Hong Kong

    Compliance Manager (Compliance Review) Job No. 498495Employment Type: Full timeDepartments: Legal & Compliance and Operational Risk Management DepartmentJob...
    2 days ago in Whatjobs

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  • Leading Insuer - Compliance SM to Head

    Gravitas Recruitment Group (Global) Hong Kong, Hong Kong

    ...compliance risk management methodologies. Excellent communication skills, with the ability to engage effectively with external regulators and internal...
    30+ days ago in Jobrapido

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  • MD-Designated Compliance Off

    moody's investors service Hong Kong, Hong Kong

    Location(s): One Pacific Place, Floor 24, 88 Queensway, Admiralty Hong Kong, HKLine Of Business: Compliance(COMPLIANCE) Job Category: Corporate...
    2 days ago in Whatjobs

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  • Compliance - client review specialist

    Bank Of Singapore Asia's Global Private Bank Hong Kong, Hong Kong

    The role is under Financial Crime Compliance – Client Review Team (FCC CRT). FCC CRT is responsible for ensuring that all client relationships and their...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • Director - investigation and compliance

    new Accounting And Financial Reporting Council Hong Kong, Hong Kong

    ...the public interest entity (PIE) auditors, registered responsible persons, and professional persons; Conduct enquiries to inquire into possible non-compliance...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

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  • Head of Insurance Partnership and Distribution

    new Mox Bank Hong Kong, Hong Kong

    Head of Insurance Partnership and DistributionMox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name...
    1 day ago in Whatjobs

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  • Head of Commercial Banking Department

    new the bank of east asia Hong Kong, Hong Kong

    Head of Commercial Banking Department (Job ID: 4721) Responsibilities: Manage the department and formulate strategies to achieve the overall financial and...
    1 day ago in Whatjobs

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  • Compliance Analyst

    Harneys Hong Kong, Hong Kong

    The Role Harneys is looking for an experienced Compliance Analyst to join our expanding team in Hong Kong. What you'll be doing This role is key to our...
    30+ days ago in Jobrapido

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  • Trm head, gcna

    Standard Chartered Life and Careers Hong Kong, Hong Kong

    Area of interest: Governance, Risk Management & Compliance SMF 4. Second line of defence responsibilitiesI am responsible for the second line of defence in...
    2 days ago in Whatjobs

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  • Head of Accounting, Stable Bank

    new Hays Hong Kong, Hong Kong

    A stable bank is hiring a Head of Accounting for their team. My client is a stable bank in Hong Kong, committed to providing exceptional banking services to...
    1 day ago in Whatjobs

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  • Head of financial institutions

    ALL-STAR AGENCY Hong Kong, Hong Kong

    ...features. President and Founder | ALL-STAR AGENCY | Recruiting Champions in Banking and Financial Services Overview An exclusive role to recruit for a Head...
    Gross/year: HKD 1,500,000
    2 days ago in jobs.search

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  • Head of IT Risk Control

    new International Executive Service Corps Hong Kong, Hong Kong

    Assist Group COO and Group Head of ITD in maintaining/exercising oversight functions on key risks, controls and enhancement initiatives, to ensure proper...
    1 day ago in Whatjobs

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  • Head of Technology, APAC

    BTIG Hong Kong, Hong Kong

    Join to apply for the Head of Technology, APAC role at BTIG. Job PurposeBTIG is seeking a Head of Technology, APAC, to lead the Technology strategy and...
    2 days ago in Whatjobs

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  • Compliance Manager

    EX.IO Hong Kong, Hong Kong

    ...of Senior Compliance Officer. Seniority level: Entry level Employment type: Full-time Job function: Legal Industries: Blockchain Services #J-18808-Ljbffr
    30+ days ago in Jobrapido

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Head compliance job offers in hong kong

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