Head compliance job offers in hong kong

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  • Officer/Associate Manager, Financial Crime Risk Management (

    Hong Kong, Hong Kong

    ...and fraud detection systems, strategies, and rules. Develop educational materials and programs to raise customer awareness on financial crime compliance...
    30+ days ago in Jobleads

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  • Global head of compliance - payments & fintech

    new PERSOL APAC 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...
    Gross/year: HKD 1,250,000
    16 h 33 minutes ago in jobs.search

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  • Vp, head of surveillance and trading compliance, legal and...

    new BOCI 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...
    Gross/year: HKD 1,250,000
    16 h 33 minutes ago in jobs.search

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

    new Links International 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...
    Gross/year: HKD 1,250,000
    16 h 33 minutes ago in jobs.search

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  • Head of payment

    new Zeal Group Hong Kong, Hong Kong

    ...in Information Technology, Business Administration, or related field; advanced degrees or certifications in finance, blockchain, or compliance are highly
    Gross/year: HKD 1,250,000
    16 h 33 minutes ago in jobs.search

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  • Head of Line Maintenance

    Cathay Pacific Hong Kong, Hong Kong

    ...data-driven, and digitally enabled organisation that relentlessly pursues operational excellence, innovation and productivity. Key Responsibilities The Head...
    7 days ago in Jobrapido

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

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  • Head of engineering

    new KOS International Hong Kong, Hong Kong

    ...phases, to ensure projects are delivered on time and meet quality standards. Drive the implementation of engineering technical standards and compliance...
    Gross/year: HKD 1,250,000
    1 day ago in jobs.search

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  • Head of it

    new Sompo Hong Kong, Hong Kong

    ...with strong leadership capabilities, deep technical expertise, and a proven track record of aligning technology initiatives with business goals. The Head...
    Gross/year: HKD 1,500,000
    1 day ago in jobs.search

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  • Compliance officer (aml team)

    CICC Hong Kong, Hong Kong

    Reporting to the head of AML Compliance in Hong Kong, the right incumbent will be responsible for performing the financial crime related compliance functions...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

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  • Senior associate, compliance

    new HarbourVest Partners Hong Kong, Hong Kong

    Overview Join to apply for the Senior Associate, Compliance role at Harbour Vest Partners. This position reports to the Head of Asia Compliance, based in...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Head of Information Technology

    ASTRI Hong Kong, Hong Kong

    Join to apply for the Head of Information Technology role at ASTRI. Hong Kong Applied Science and Technology Research Institute The Hong Kong Applied Science...
    7 days ago in Jobrapido

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

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  • Head of growth analytics

    new Medium 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...
    Gross/year: HKD 1,250,000
    1 day ago in jobs.search

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  • Head of information technology (fintech)

    new ManpowerGroup 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...
    Gross/year: HKD 1,250,000
    16 h 32 minutes ago in jobs.search

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  • Head of sales trading

    new OSL Hong Kong, Hong Kong

    2 days ago Be among the first 25 applicants We are looking for a dynamic and experienced Head of Sales Trading to lead our OTC trading desk and help drive...
    Gross/year: HKD 1,250,000
    1 day ago in jobs.search

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  • Head of Talent Acquisition (HK)

    Space Executive Hong Kong, Hong Kong

    Senior Consultant – FinTech & Digital Assets About the Opportunity We are seeking an experienced Talent Acquisition Director / Hong Kong Head of Recruitment...
    7 days ago in Jobrapido

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  • Head of product (cfd)

    new Zeal Group Hong Kong, Hong Kong

    ...compliance requirements in the financial industry (such as KYC, AML, GDPR) Seniority level Director Employment type Full-time Job function Product...
    Gross/year: HKD 1,250,000
    1 day ago in jobs.search

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  • AVP, Head of Pricing

    Hong Kong, Hong Kong

    ...compliance to regulations. Implement proper controls and change management process of pricing model. Manage experience monitoring and provide input for...
    12 days ago in Monster.com.hk

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  • Section head of commercial banking

    new icbc Hong Kong, Hong Kong

    ...managers. Liaise with product and risk specialists to facilitate management of relationships which require specialized knowledge. Ensure compliance...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

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  • Head Finance Accounting (Hongkong)

    Confidential Hong Kong, Hong Kong

    ...management for a newly established vessel chartering company in Hong Kong. This role is responsible for ensuring accurate financial reporting, compliance...
    6 days ago in Jobrapido

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  • Head, customer relationship management

    West Kowloon Cultural District Authority Hong Kong, Hong Kong

    ...technologies and data analytics Lead the CRM team to maintain the Customer Data Platform and CRM system; oversee data accuracy and integrity in compliance...
    Gross/year: HKD 600,000
    5 days ago in jobs.search

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  • Strategic leader: surveillance & trading compliance

    new BOCI 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...
    Gross/year: HKD 1,250,000
    16 h 33 minutes ago in jobs.search

    Report
  • Senior compliance, kyc/aml - crypto

    new Antalpha Hong Kong, Hong Kong

    Overview The Senior Compliance Associate will play a critical role in ensuring Antalpha’s operations meet evolving regulatory standards, with a specialized...
    Gross/year: HKD 100,000
    1 day ago in jobs.search

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  • C&AFC – Private Bank Compliance – Vice President

    Hong Kong, Hong Kong

    Position Overview Details of the Division and Team: This role acts as a deputy to the Head of PB Compliance Hong Kong within the PB Business Line Compliance...
    12 days ago in Monster.com.hk

    Report
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Head compliance job offers in hong kong

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