Head compliance job offers in hong kong

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  • Head of Compliance

    new Hong Kong, Hong Kong

    ...of the following statements best describes your right to work in Hong Kong? How many years' experience do you have as a Head of Compliance? J-18808-Ljbffr
    19 h ago in Jobleads

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  • Head of Compliance

    new 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...
    19 h 2 minutes ago in Jobleads

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  • Head of Compliance

    new Hong Kong, Hong Kong

    Job Responsibilities Including: building a compliance system, implementing AML/KYC, market surveillance, policy formulation, regulatory communication, team...
    18 h 48 minutes ago in Jobleads

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  • 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...
    18 h 57 minutes ago in Jobleads

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  • Head of post-trade platform & infrastructure

    new Hong Kong Exchanges & Clearing Hong Kong, Hong Kong

    ...within the Post Trade domain. This role entails strategic leadership of infrastructure initiatives across its clearing houses, ensuring compliance...
    Gross/year: HKD 1,250,000
    1 day ago in jobs.search

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  • Head of Risk

    Hong Leong Bank Berhad Hong Kong, Hong Kong

    ...local banks in Malaysia with over 185 branches in Malaysia, Singapore and Hong Kong. The Bank is a major associate of Guoco Group Limited in Hong Kong. Head...
    30+ days ago in Jobrapido

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  • 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...
    18 h 49 minutes ago in Jobleads

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  • Head of Compliance, Hong Kong

    new Hong Kong, Hong Kong

    The Point72 Compliance department is an industry-leading team of compliance professionals who support global investment and trading activities by...
    18 h 53 minutes ago in Jobleads

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  • 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...
    18 h 52 minutes ago in Jobleads

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  • Head Of Compliance (web3)

    new 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...
    19 h 4 minutes ago in Jobleads

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  • [Hybrid] executive - regulatory compliance solutions (fund...

    TMF Hong Kong Hong Kong, Hong Kong

    Executive Supervisor Manager Director = Head of Department Personal data collected will be used for recruitment purposes only and will be treated strictly...
    Gross/year: HKD 1,000,000
    4 days ago in jobs.search

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  • 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...
    30+ days ago in Jobrapido

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  • 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...
    19 h ago in Jobleads

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  • 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...
    18 h 46 minutes ago in Jobleads

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  • Head of Legal and Compliance

    new 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...
    18 h 49 minutes ago in Jobleads

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  • Head of Legal & Compliance

    new 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...
    18 h 53 minutes ago in Jobleads

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  • Technology risk management leader

    dbs bank Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Head of Technology Risk Management to oversee the technology risk management function. You will...
    Gross/year: HKD 1,250,000
    3 days ago in jobs.search

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  • Director of Client Onboarding & Operations

    Huatai Financial Holdings (Hong Kong) Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Head of Client Onboarding Operations. This role involves leading the client onboarding team...
    3 days ago in Jobrapido

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  • Head of Product Compliance

    new 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
    18 h 48 minutes ago in Jobleads

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  • 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...
    18 h 52 minutes ago in Jobleads

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  • 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...
    18 h 48 minutes ago in Jobleads

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  • 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...
    18 h 54 minutes ago in Jobleads

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  • Fcc director (aml/kyc onboarding) - global private bank

    Michael Page International Hong Kong, Hong Kong

    ...in Hong Kong. If you are ready to take the next step in your career as a Financial Crime Compliance Director, we encourage you to apply today! J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    4 days ago in jobs.search

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  • Officer/Senior Officer, Market Intelligence, Solutions and P

    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...
    4 days ago in Monster.com.hk

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  • Head of Compliance - Global Asset Management Firm

    new 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...
    18 h 59 minutes ago in Jobleads

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Head compliance job offers in hong kong

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