Head compliance job offers in hong kong

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  • Head of Compliance

    Hong Kong, Hong Kong

    Our Client, a leading International Banking Group is looking for a Head of Compliance for their Hong Kong office. This position will report to the Chief...
    6 days ago in Jobleads

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  • Head of Compliance

    Hong Kong, Hong Kong

    Reviewing, updating, and maintaining compliance manuals, policies, procedures, and internal controls to reflect current regulatory changes and best practices...
    6 days ago in Jobleads

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  • Head of Compliance

    Hong Kong, Hong Kong

    Job Responsibilities: Building a compliance system, implementing AML/KYC, market surveillance, policy formulation, regulatory communication, team management...
    5 days ago in Jobleads

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  • 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, elevate and report locally and to Head
    5 days ago in Jobleads

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  • Head Chef

    Fortnum & Mason Public Company Hong Kong, Hong Kong  +1 Location

    ...compliance audit result, dump stocktake results Trading performance Ongoing feedback from line managers, peers and team. Feedback from senior...
    7 days ago in Jobrapido

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  • Senior head of global legal & compliance (aml/cft)

    Delta Asia Financial Group Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Compliance Officer to provide advisory services and develop compliance strategies for their...
    Gross/year: HKD 1,250,000
    6 days ago in jobs.search

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  • Regional Head of Compliance - APAC

    Hong Kong, Hong Kong  +1 Location

    ...inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. Responsibilities Driving all compliance...
    6 days ago in Jobleads

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  • Head of Core Compliance Engineering

    new Hong Kong, Hong Kong

    ...an Engineering Director to manage a dynamic team focused on developing scalable user services. You'll oversee high-performance designs, regulatory compliance...
    1 day ago in Jobleads

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  • 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
    7 days ago in Jobleads

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  • Head of Legal and Compliance

    new Hong Kong, Hong Kong

    ...new Legal team. Responsibilities Handle legal matters in relation to investment activities (secondary / fixed‑income / overseas) and regulatory compliance...
    1 day ago in Jobleads

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  • Global Head of Employment Law (10+ yrs PQE) hk/sg - ref...

    Hong Kong, Hong Kong

    ...Our client, a leading Chinese multinational corporation, is seeking an experienced legal professional with strong business acumen to serve as Global Head...
    2 days ago in Monster.com.hk

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  • Deputy head of legal and compliance / senior legal and...

    icbc Hong Kong, Hong Kong

    Deputy Head of Legal and Compliance / Senior Legal and Compliance Manager Add expected salary to your profile for insights Strong capability to lead the...
    Gross/year: HKD 800,000
    7 days ago in jobs.search

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  • 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...
    6 days ago in Jobleads

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  • Head of Compliance & AML Strategy (Banking)

    Hong Kong, Hong Kong

    A leading International Banking Group is seeking a Head of Compliance in Hong Kong. The role requires managing compliance functions and advising on AML...
    6 days ago in Jobleads

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  • Head of Compliance — ETF & SFC Liaison

    Hong Kong, Hong Kong

    A global asset management firm based in Hong Kong is seeking a Head of Compliance to lead compliance efforts with the SFC regulator. The ideal candidate will...
    4 days ago in Jobleads

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  • Head of Compliance - Global Asset Management Firm

    Hong Kong, Hong Kong

    Head of Compliance. Global Asset Management Firm Responsibilities Manage a small team of compliance staff while being the MIC with the SFC regulator Main...
    4 days ago in Jobleads

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  • Regional Head of Compliance - APAC

    Binance Hong Kong, Hong Kong  +1 Location

    ...inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. Responsibilities Driving all compliance...
    8 days ago in Jobrapido

    Report

  • Head of banking, china

    new Payoneer Hong Kong, Hong Kong

    ...is cornerstone of the Payoneer platform and maintaining trust relations with our bank partners is critical to the continued success of Payoneer. As the Head...
    Gross/year: HKD 1,000,000
    16 h 58 minutes ago in jobs.search

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  • Head of Compliance & MLRO - Hong Kong

    Hong Kong, Hong Kong

    A well-established financial services firm is seeking a Head of Compliance/MLRO in Hong Kong. This full-time role requires a strong leader to ensure...
    5 days ago in Jobleads

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  • Head of Compliance and AML - Life Insurance Firm

    Hong Kong, Hong Kong

    Head of Compliance and AML. Life Insurance Firm Add expected salary to your profile for insights your main responsibilities will include: Overseeing and...
    5 days ago in Jobleads

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  • Head of Compliance and AML - Life Insurance Firm

    Hong Kong, Hong Kong

    Looking for senior level product compliance background from insurance firm! Looking for candidates who have covered both AML and General Compliance! About...
    6 days ago in Jobleads

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  • Section Head, Compliance Review (AML)

    Hong Kong, Hong Kong

    Lead and supervise a team to conduct compliance reviews, self‑assessments, and ad‑hoc projects per compliance plan and regulatory requirements. Conduct risk...
    2 days ago in Jobleads

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  • Head of Insurance Compliance & Risk

    hang seng bank Hong Kong, Hong Kong

    A major financial institution in Hong Kong is seeking a Head of Compliance, Insurance. This role is critical for ensuring that operations effectively...
    9 days ago in Jobrapido

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  • Head of information technology

    SmartHire By SEEK Hong Kong, Hong Kong

    Head of Information Technology Our client Heep Hong Society is seeking a Head of Information Technology to join their team! What you'll be doing? Strategic...
    Gross/year: HKD 1,250,000
    7 days ago in jobs.search

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  • Head of Compliance & AML/KYC Strategy

    Hong Kong, Hong Kong

    A compliance consultancy firm in Hong Kong seeks an experienced compliance manager to oversee AML/KYC systems, monitor transaction patterns, and serve as the...
    5 days ago in Jobleads

    Report
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Head compliance job offers in hong kong

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