Head compliance job offers in hong kong
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Head of Compliance
new Hong Kong, Hong Kong
...of the following statements best describes your right to work in Hong Kong? How many years' experience do you have as a Head of Compliance? J-18808-Ljbffr
1 day ago in JobleadsReport -
Head of Compliance
new 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...
1 day ago in JobleadsReport -
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 - 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 -
Compliance Analyst
Maples and Calder (Hong Kong) Hong Kong, Hong Kong
...financial and legal services are similarly ripe for interdisciplinary learning and growth. The Maples Group looks to add a Hong Kong based Compliance...
7 days ago in JobrapidoReport -
Team head / branch manager (60k - 85k)
new Manrison Personnel Hong Kong, Hong Kong
Our client is a leading International bank and we are inviting application for the position of Team Head / Branch Manager To be responsible for the Branch's...
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
Deputy Head of Compliance (Bank)
new 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...
1 day ago in JobleadsReport -
Head Of Compliance (web3)
new Hong Kong, Hong Kong
Responsibilities Stay updated with HK’s regulatory environment and global compliance requirements for digital assets and Web3 businesses. Ensure the company...
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...
1 day ago in JobleadsReport -
Head of Compliance Services - MLRO
new Hong Kong, Hong Kong
Responsibilities Provide strategic leadership and direction for the local Compliance Solutions team Manage delivery of Compliance services to regional...
1 day ago in JobleadsReport -
Head of Asset Management, Leading 15 people
Michael Page International (Hong Kong) Hong Kong, Hong Kong
...compliance and risk control work is carried out effectively. Responsible for team building, system and mechanism construction, and comprehensive management...
7 days ago in JobrapidoReport -
Head of technology, risk management group
new dbs bank Hong Kong, Hong Kong
...To manage risk effectively and deliver strong financial performance, we invest significantly in our people and infrastructure. Job Purpose As the Country Head...
Gross/year: HKD 1,250,000
1 day ago in jobs.searchReport -
Head of Legal and Compliance
new Hong Kong, Hong Kong
We are looking for a senior experienced candidate to join and lead our legal and compliance function. Compliance: Manage the SFC licensing and registration...
1 day ago in JobleadsReport -
Head of Legal & Compliance
new 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...
1 day ago in JobleadsReport -
Head of Product Compliance
new 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
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 -
Fund Accounting Team Head, Private Equity, 100k
Michael Page Hong Kong, Hong Kong
...with a strong presence in Hong Kong. Job Description Managing and overseeing daily fund accounting operations. Leading a team of 3. Ensuring compliance...
4 days ago in JobrapidoReport -
Regional head, hk & macau growth & partnerships
new Porsche Hong Kong, Hong Kong
...position offers an opportunity to collaborate with internal teams and external partners, ensuring compliance and maximizing market performance. J-18808-Ljbffr
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
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 Corporate Compliance
new Hong Kong, Hong Kong
Responsibilities Major Job Responsibilities Supporting the Chief Compliance officer to establish, review and monitor the internal compliance control for...
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 -
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 -
AML Advisory Manager, Legal & Compliance
Industrial Bank Co. Hong Kong, Hong Kong
...and updating AML policy and procedure for Branch. Provide advice regarding AML, Sanctions and FATCA/CRS to Branch’s staffs upon request. Conduct AML compliance...
7 days ago in JobrapidoReport -
Assistant vice president - compliance (aml)
new ALL-STAR AGENCY Hong Kong, Hong Kong
An established corporate bank is seeking an AVP AML Compliance Manager Job Responsibilities: Review and provide AML compliance advice to business...
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
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
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