Head compliance job offers in hong kong
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Head of compliance
PyWave Network Technology Hong Kong, Hong Kong
Supervising the compliance teams members in Hong Kong, and occasionally advising affiliate companies in mainland China, Europe and Southeast Asia, including...
Gross/year: HKD 1,250,000
2 days ago in jobs.searchReport -
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...
1 day ago in JobleadsReport -
Head of compliance/mlro
Moneycorp Hong Kong, Hong Kong
...in line with group procedures Support jurisdiction reviews for selected markets in Asia Execute TM workload, elevate and report locally and to Head Office as
Gross/year: HKD 1,250,000
4 days ago in jobs.searchReport -
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...
1 day ago in JobleadsReport -
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...
15 h 35 minutes ago in JobleadsReport -
Head of P&C Reinsurance SID
Swiss Re Hong Kong, Hong Kong
...Operations and Governance Hold overall accountability for operational effectiveness and risk management across assigned locations. Ensure compliance...
5 days ago in JobrapidoReport -
Head of legal and compliance
Bank Of Shanghai Hong Kong, Hong Kong
Support Parent Bank and top management in building and resourcing Compliance function with the right expertise to enable bank organic growth within Risk...
Gross/year: HKD 1,250,000
3 days ago in jobs.searchReport -
Head of Product Compliance
new Hong Kong, Hong Kong
...Advisory Design and implement the firm’s product compliance framework, ensuring end‑to‑end coverage of compliance risks across all products by seeking
1 day ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
Compliance Monitoring VP, Global Bank
Projob21.com Hong Kong, Hong Kong
...or a related field. At least 8 years of experience in HKMA regulatory, compliance monitoring & risk control experience with int’l banks. Strong
8 days ago in JobrapidoReport -
Head of compliance & mlro – hong kong
Moneycorp Hong Kong, Hong Kong
A leading financial services provider in Hong Kong is seeking a Head of Compliance/MLRO to ensure local regulatory compliance. This role involves managing...
Gross/year: HKD 1,250,000
4 days ago in jobs.searchReport -
Head of Compliance - Global Asset Management Firm
new Hong Kong, Hong Kong
Head of Compliance. Global Asset Management Firm As a Head of Compliance, your main responsibilities will include: Manage a small team of compliance staff...
15 h 37 minutes ago in JobleadsReport -
Head of Compliance (Virtual Assets) - Leading Fintech
new Hong Kong, Hong Kong
Head of Compliance (Virtual Assets). Leading Fintech Our client is a leading Chinese Fintech that is committed to providing secure, reliable, and easy-to-use...
1 day ago in JobleadsReport -
Head of Compliance (Tech Company VATP Role)
new Hong Kong, Hong Kong
Head of Compliance (Tech Company VATP Role) About the job Head of Compliance (Tech Company VATP Role) Company Our client is a Hong Kong Fintech company...
1 day ago in JobleadsReport -
Head of Compliance & Regulatory Risk - Banking
new Hong Kong, Hong Kong
A leading corporate bank in Hong Kong is seeking a Compliance Division Leader to build and direct the bank's compliance and legal framework. This role...
1 day ago in JobleadsReport -
Branch Manager/Assistant Branch Manager/RM Team head
Chasseur Pro Executive Consultant Hong Kong, Hong Kong
Branch Manager/Assistant Branch Manager/RM Team head Emphasizes overseeing operations, managing staff, boosting sales and profit, ensuring customer...
5 days ago in JobrapidoReport -
Head of compliance & risk, wealth management
Oliver James Hong Kong, Hong Kong
A leading international Insurance Group in Hong Kong is seeking a Compliance Leader to drive the Risk & Compliance framework in their Wealth Management...
Gross/year: HKD 1,250,000
4 days ago in jobs.searchReport -
Head of Compliance, Chinese Corporate Bank
new Hong Kong, Hong Kong
...a history of leading high-stakes compliance projects. Language Proficiency: Excellent communication skills in English, Cantonese, and Putonghua. J-18808-Ljbffr
1 day ago in JobleadsReport -
Regional Head of Compliance — Banking Regulatory Oversight
new 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
1 day ago in JobleadsReport -
Head of compliance, leading insurance group
Oliver James Hong Kong, Hong Kong
...enterprise risk dashboard maintenance, and tracking of risk metrics, KRIs, and emerging risks. Deliver risk‑based monitoring, compliance reviews and
Gross/year: HKD 1,250,000
4 days ago in jobs.searchReport -
Global head of aml & compliance
PyWave Network Technology Hong Kong, Hong Kong
A compliance-oriented technology firm in Hong Kong is seeking a Head of Compliance. The role involves supervising compliance teams, managing money laundering...
Gross/year: HKD 1,250,000
2 days ago in jobs.searchReport -
Head of Investment & Insurance Compliance Advisory
Randstad Hong Kong Hong Kong, Hong Kong
...and Chinese is required for this critical role, which involves managing key regulatory relationships and overseeing compliance processes. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Head of Anti-Scam, Legal & Compliance
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a VP (Team Head) for their Anti-Scam, Legal, Compliance & Secretariat team. The ideal candidate will...
1 day ago in JobleadsReport
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