Head compliance job offers in hong kong
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Global Head of Compliance - Payments & FinTech
Hong Kong, Hong Kong
A leading global payments platform in Hong Kong is seeking an accomplished Group Chief Compliance Officer to lead its compliance strategy. The position...
5 days ago in JobleadsReport -
Head of Crypto Payments Compliance & MSO
new Hong Kong, Hong Kong
A leading recruitment firm in Hong Kong is seeking a Compliance Director to lead cryptocurrency payment license applications and engage with regulatory...
1 day ago in JobleadsReport -
VP, Head of Surveillance and Trading Compliance, Legal and...
Hong Kong, Hong Kong
VP, Head of Surveillance and Trading Compliance, Legal and Compliance Join to apply for the VP, Head of Surveillance and Trading Compliance, Legal and...
5 days ago in JobleadsReport -
Head Of Risk & Compliance (Payment Group, MSO)
Hong Kong, Hong Kong
...to learn more. Base pay range Direct message the job poster from Links International Job Description Responsible for the daily management of the compliance...
5 days ago in JobleadsReport -
Head of IT (Confidential Search)
Hong Kong, Hong Kong
...operated and supported in an agile and efficient way that ensure the company could realise sustainable business value as well as regulatory compliance...
Gross/year: HKD 150,000
4 days ago in Monster.com.hkReport -
Wealth management specialist / financial planning management
new centaline financial services Hong Kong, Hong Kong
...compliance with the company’s internal policies and all applicable regulatory requirements. Requirements Form 5 or DSE graduates; Two years of banking and...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Senior Compliance Associate
Hong Kong, Hong Kong
Optima Partners is a global regulatory compliance advisory and consulting firm with offices in New York, London, Chicago, San Francisco and Hong Kong. We...
2 days ago in JobleadsReport -
Head of Institutional Sales
new Hong Kong, Hong Kong
...of interviewing at Avenir Group by 2x Get notified about new Head of Institutional Sales jobs in Central & Western District, Hong Kong SAR. J-18808-Ljbffr
1 day ago in JobleadsReport -
Head of Finance (F&B)
Hong Kong, Hong Kong
Head of Finance (F&B) Join to apply for the Head of Finance (F&B) role at Lubuds. LUBUDS® Group was established in 2006 with the launch of its first Japanese...
4 days ago in JobleadsReport -
Head of Growth Analytics
new Hong Kong, Hong Kong
We are seeking a Head of Marketing Intelligence to lead our marketing measurement and analytics strategy. This role is designed for a proven operator who...
23 h 56 minutes ago in JobleadsReport -
Trade Settlement & Confirmations Operations – Head of TSCO...
Hong Kong, Hong Kong
Position Overview Details of the Division and Team: The Head of TSCO Hong Kong will lead the local TSCO operations, driving business growth and operational...
7 days ago in Monster.com.hkReport -
Officer/associate manager, financial crime risk management (
ZA Hong Kong, Hong Kong
...and fraud detection systems, strategies, and rules. Develop educational materials and programs to raise customer awareness on financial crime compliance...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Head of Finance, Property Developer
Hong Kong, Hong Kong
Position: Head of Finance (Reporting & Operations) Location: Wan Chai District, Hong Kong SAR Salary: HK$2,000,000.00. HK$2,300,000.00 per year Seniority...
2 days ago in JobleadsReport -
Head of Information Technology (Fintech)
Hong Kong, Hong Kong
Head of Information Technology (Fintech) Responsibilities Manage data backups, user access controls, pre-trade risk management, and the BCP/DR strategy...
5 days ago in JobleadsReport -
Head of Operations (Beauty Centre)
Hong Kong, Hong Kong
...to improve efficiency, increase productivity, and reduce waste. Financial Oversight: Manage procurement budget, consumable expenditure. Compliance...
4 days ago in JobleadsReport -
Strategic Leader: Surveillance & Trading Compliance
Hong Kong, Hong Kong
A leading investment bank is seeking a VP, Head of Surveillance and Trading Compliance to oversee compliance activities and lead a team. The ideal candidate...
5 days ago in JobleadsReport -
C&AFC - Investment Bank & APAC Sanctions, Regulatory Advisor
Hong Kong, Hong Kong
...Head of Sanctions Investment Bank. Support sanctions-relevant reporting obligations involving countries in the APAC region to the competent authorities...
4 days ago in Monster.com.hkReport -
Head Of Asset Management (Chinese Asset Management)
new Hong Kong, Hong Kong
Head Of Asset Management (Chinese Asset Management) Join to apply for the Head Of Asset Management (Chinese Asset Management) role at Links International...
23 h 59 minutes ago in JobleadsReport -
Head of Finance - Europe or US Based
new Hong Kong, Hong Kong
Overview Our client is seeking an experienced Head of Finance to lead the European finance operations for a global retail and logistics enterprise. This role...
1 day ago in JobleadsReport -
Head of Technology, Risk Management Group
Hong Kong, Hong Kong
Head of Technology Risk Management, Risk Management Group Direct message the job poster from DBS Bank Talent Acquisition Specialist at DBS Bank (HK) Business...
2 days ago in JobleadsReport -
VP, Product Development and Operation Team Head
Hong Kong, Hong Kong
VP, Product Development and Operation Team Head Join to apply for the VP, Product Development and Operation Team Head role at Chong Hing Bank Limited...
5 days ago in JobleadsReport -
Head, Trade Finance, Transaction Banking
new Hong Kong, Hong Kong
Head, Trade Finance, Transaction Banking We are looking for a seasoned professional to assume the role of Head of Trade Finance. This pivotal position...
1 day ago in JobleadsReport -
EMPF Contact Centre Head
Hong Kong, Hong Kong
We are seeking a highly experienced and results-oriented leader to serve as eMPF Contact Centre Head. Reporting to the Head of Business, you will play a...
30+ days ago in Monster.com.hkReport -
Head of Construction Management (Ref: 2500-M)
new Hong Kong, Hong Kong
Head of Construction Management (Ref: 2500---M) We are looking for aspiring and suitably qualified individuals to join our Capital Works Business Unit (CWBU)...
1 day ago in JobleadsReport -
Cluster Head of Supply Chain, North Asia
Hong Kong, Hong Kong
Cluster Head of Supply Chain, North Asia At Moët Hennessy, We Don't Just Create Exceptional Experiences – We Live Them. For generations, our 27 Maisons...
4 days ago in JobleadsReport
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