Head compliance job offers in hong kong
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Tax Consultant
Hong Kong, Hong Kong
...Department is now inviting candidates to apply for the following position: Tax Consultant The job holder is responsible for providing support to Group Head...
3 days ago in JobleadsReport -
Manager / Deputy Manager
Hong Kong, Hong Kong
...He or she will assist in airfreight forwarding growth and development in accordance with the objectives and goals set by Management. Assist global head...
3 days ago in JobleadsReport -
Head of Financial Accounting and Reporting
Hong Kong, Hong Kong
Head of Financial Accounting and Reporting Ref: J000292 Our client is one of the top global financial institutions with offices in over 30 countries...
16 days ago in JobleadsReport -
Head of Network Quality Assurance
Hong Kong, Hong Kong
...and implement key performance indicators to measure and improve network quality. Apply data analytics for regular network assessments, ensuring compliance...
16 days ago in JobleadsReport -
Head of Compliance
Confidential Hong Kong, Hong Kong
Our client is a leading regional bank with services in Corporate Banking and Private Wealth Management. They are currently looking for a seasoned Compliance...
30+ days ago in monster.com.hkReport -
Head of Payment
Zeal Group Hong Kong, Hong Kong
...Ensure adherence to global standards and proactively address changes in requirements across regions. Integrate compliance into all product and operational
20 days ago in WorkableReport -
Compliance Monitoring VP, Global Bank
Hong Kong, Hong Kong
...advisory, general compliance and related enquiries that call for extensive liaison with Senior Management, line managers across FTB Offices and Headquarter.
16 days ago in JobleadsReport -
KYC Compliance AVP, Global Private Bank
Hong Kong, Hong Kong
...identify key risk areas that need to be monitored. Report to North Asia Head of Compliance and accountable for HKMA regulatory risk assessment. J-18808-Ljbffr
16 days ago in JobleadsReport -
AML Compliance Manager (HK$35K - $55K)
Hong Kong, Hong Kong
AML Compliance Manager (HK$35K. 55K) (Ref. No. 26278) Our client, a Leading Bank, is looking for a high-caliber person to fill the position. Job Duties...
16 days ago in JobleadsReport -
Compliance Manager (Corporate Banking) (HK$50K - $65K)
Hong Kong, Hong Kong
Compliance Manager (Corporate Banking) (HK$50K. 65K) (Ref. No. 26280) Our client, a Leading Bank, is looking for a high-caliber person to fill the position...
16 days ago in JobleadsReport -
Head of Legal & Compliance – China
Confidential Hong Kong, Hong Kong
What's the role The incumbent is responsible for all legal and compliance topics for Hilti in Mainland China and a member of management team of Hilti China...
21 days ago in monster.com.hkReport -
Accountant
The Career Works Hong Kong, Hong Kong
...reporting requirements Responsible for sub-group consolidation Liaise with external auditors and tax representative to ensure all statutory and tax compliance...
17 days ago in WorkableReport -
Regulatory Affairs & Central Compliance Senior Manager
Hong Kong, Hong Kong
Regulatory Affairs & Central Compliance Senior Manager Oversight Regulatory Affairs & Central Compliance Excellent job security and work-life balance Our...
16 days ago in JobleadsReport -
Head of IT Regulatory (HK$90K - $120K)
Hong Kong, Hong Kong
Head of IT Regulatory (HK$90K. 120K) (Ref. No. 26361) Our client, a Leading Banking Group, is looking for a high-caliber person to fill the position. Job...
16 days ago in JobleadsReport -
Senior Dealer(Head of Southeast Asia)
Hong Kong, Hong Kong
Senior Dealer (Head of Southeast Asia) Job No. 492462 Employment Type: Full time Departments: Global Markets Job Functions: Dealing & Trading...
16 days ago in JobleadsReport -
Deputy Head of Finance & Accounting
Hong Kong, Hong Kong
Jobs / Deputy Head of Finance & Accounting Responsibilities: Reporting to Head of Finance & Accounting, the incumbent will be responsible for leading the...
16 days ago in JobleadsReport -
Head of FI Sales
Confidential Hong Kong, Hong Kong
...regulations and compliance in the Chinese market. A bachelor's degree in finance, economics, or a related field an MBA or relevant advanced degree is preferred
30+ days ago in monster.com.hkReport -
Head of C&B (Hong Kong based)
Hong Kong, Hong Kong
...confidential / sensitive matters are handled in a discreet and professional manner, sustaining a high level of corporate governance and ensuring compliance...
16 days ago in JobleadsReport -
Team Head (Data Center Operation) (HK$80K - $100K)
Hong Kong, Hong Kong
...compliance with industry standards and best practices. Job Requirements Degree in Engineering, Business Administration, or a related discipline. 15+ years...
16 days ago in JobleadsReport -
Senior Manager / Head of Financial & Regulatory Reporting...
Hong Kong, Hong Kong
Senior Manager / Head of Financial & Regulatory Reporting (HK$70K. 90K) (Ref. No. 26355) Our client, a Chinese Bank, is looking for a high-caliber person to...
16 days ago in JobleadsReport -
North Asia Regulatory & Product Compliance Director, Top...
Hong Kong, Hong Kong
North Asia Regulatory & Product Compliance Director, Top Ranking European Private Bank Top Ranking Pure Play Swiss Based Private Bank Our Client Representing...
16 days ago in JobleadsReport -
APAC Legal Counsel/Transaction Lawyer
Hong Kong, Hong Kong
...Global Risk Management Industry Leader with AA-Credit Rating to search for Regional Transaction Lawyer Job Duties Report to the North Asia Regional Head...
16 days ago in JobleadsReport -
Head of Quality (Apparel)
Confidential Hong Kong, Hong Kong
...[Hidden text] Key responsibilities Quality Leadership: Lead the development and implementation of quality assurance strategies to ensure compliance...
30+ days ago in monster.com.hkReport -
Financial Controller (based in China)
Hong Kong, Hong Kong
Oversee all accounting and financial activities in one of the Company’s operating entities in the Mainland and ensure compliance with local statutory...
16 days ago in JobleadsReport -
Finance Manager, Regulatory Reporting (HK$35K - $55K)
Hong Kong, Hong Kong
...the position. Job Duties Be responsible for the HKMA regulatory reporting process, ensuring the compilation of banking returns and surveys are in compliance...
16 days ago in JobleadsReport
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