Head compliance job offers in hong kong

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  • Officer, Global Markets Operation

    new Hong Kong, Hong Kong

    ...Handle corporate actions and settlement of order executions. Monitor and escalate Fircosoft Message Filtering hits (AML alert system). Ensure compliance...
    11 h 26 minutes ago in Jobleads

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  • Head of Compliance (Asset Management)

    Taylor Root 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...
    3 days ago in Jobrapido

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  • Deputy head of compliance (bank)

    SUPER Corporate Consultancy Group 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...
    Gross/year: HKD 1,250,000
    2 days ago in jobs.search

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  • Head of compliance services - mlro

    Links International Hong Kong, Hong Kong

    Overview Provide strategic leadership and direction for the local Compliance Solutions team Manage delivery of Compliance services to regional clients...
    Gross/year: HKD 1,250,000
    4 days ago in jobs.search

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  • Head of legal & compliance

    Manduarh Consultancy 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...
    Gross/year: HKD 1,250,000
    4 days ago in jobs.search

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  • Apac compliance head

    XTransfer Hong Kong, Hong Kong

    Overview Design, build, and maintain a comprehensive global compliance framework covering AML, CTF, sanctions, KYC/KYB, transaction monitoring and regulatory...
    Gross/year: HKD 1,250,000
    3 days ago in jobs.search

    Report

  • 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...
    5 days ago in Monster.com.hk

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  • Head of Secretariat, Compliance & Commercial

    Consumer Council Hong Kong, Hong Kong

    A prominent consumer advocacy organization in Hong Kong is seeking an experienced legal professional for the role of Director, Secretariat, Compliance and...
    3 days ago in Jobrapido

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  • Regional head of compliance — banking regulatory oversight

    Manduarh Consultancy Hong Kong, Hong Kong

    ...strong presentation and interpersonal skills. This role involves liaising with regulatory bodies and ensuring adherence to compliance policies. J-18808-Ljbffr
    Gross/year: HKD 1,250,000
    4 days ago in jobs.search

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  • Head of operations - trade settlement & compliance

    Be Myjob Company Hong Kong, Hong Kong

    ...position requires excellent English and Mandarin language skills as well as a keen attention to detail for operational stability and compliance. J-18808-Ljbffr
    Gross/year: HKD 1,250,000
    2 days ago in jobs.search

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  • Head of Operations, Automation & Compliance

    Elliott Scott - HR search & recruitment Hong Kong, Hong Kong

    ...8-12 years in operations, ideally with a background in security brokerage. Key responsibilities include managing daily operations, ensuring compliance...
    3 days ago in Jobrapido

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  • AML Compliance Review Lead - Section Head

    Leadingnation Hong Kong, Hong Kong

    A prominent financial institution in Hong Kong seeks a seasoned compliance leader to oversee AML/CFT compliance and risk assessments. The ideal candidate...
    3 days ago in Jobrapido

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  • Manager / Assistant 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...
    3 days ago in Monster.com.hk

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  • Head of operation

    Be Myjob Company Hong Kong, Hong Kong

    ...frameworks, policies, and procedures for trade settlement, account management, fund valuation, and administration. Implement initiatives to ensure compliance...
    Gross/year: HKD 1,250,000
    2 days ago in jobs.search

    Report

  • Head of Operations

    Elliott Scott - HR search & recruitment Hong Kong, Hong Kong

    Overview Summary of the role and key responsibilities Manage daily operations of account opening, funding, trade settlement, and monitoring. Ensure...
    3 days ago in Jobrapido

    Report

  • Head of finance

    Trades Workforce Solutions Hong Kong, Hong Kong

    ...compliance across Asian markets Track record in driving financial strategy, operational performance, and business transformation Commercial acumen and...
    Gross/year: HKD 1,250,000
    2 days ago in jobs.search

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  • Head of it

    ES Corporate Functions Hong Kong, Hong Kong

    ...recovery. Manage infrastructure, cybersecurity, and technology risk; implement controls and lead incident response. Lead IT projects and ensure compliance...
    Gross/year: HKD 1,500,000
    4 days ago in jobs.search

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  • Head of it

    Ambition Hong Kong, Hong Kong

    ...compliance are embedded across application design, infrastructure, and operational processes. Document system architectures, technical standards, workflows...
    Gross/year: HKD 1,500,000
    4 days ago in jobs.search

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  • 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...
    5 days ago in Monster.com.hk

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  • Head of Compliance

    Manduarh Consultancy 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...
    30+ days ago in Jobrapido

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  • Head of compliance

    High Block Hong Kong, Hong Kong

    Job Responsibilities Oversee and maintain the Company’s overall compliance framework, including the formulation, implementation, and annual review of...
    Gross/year: HKD 1,250,000
    15 days ago in jobs.search

    Report

  • Head of compliance

    Ambition 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...
    Gross/year: HKD 1,250,000
    22 days ago in jobs.search

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  • Head of compliance & mlro — hk risk & governance

    Moneycorp Hong Kong, Hong Kong

    A financial services firm in Hong Kong seeks a (Senior) KYC Associate/Analyst to manage compliance for a portfolio of customers. This role involves hands-on...
    Gross/year: HKD 1,250,000
    2 days ago in jobs.search

    Report

  • Head of risk & compliance (payment group， mso)

    Links International Hong Kong, Hong Kong

    Responsibilities Responsible for the daily management of the compliance and risk control team, developing team work plans and goals, allocating tasks...
    Gross/year: HKD 1,250,000
    3 days ago in jobs.search

    Report

  • Associate, Regional Asset and Liability Management (ALM) and

    Hong Kong, Hong Kong

    ...compliance with local ALM-related regulation, and abidance by CACIB ALM principles Propose and implement ALM risks hedges in conjunction with FIN/EXM...
    5 days ago in Monster.com.hk

    Report
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Head compliance job offers in hong kong

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