Head compliance job offers in hong kong
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Conduct Compliance Manager - Compliance
hsbc Hong Kong, Hong Kong
...take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Compliance...
7 days ago in Talent.comReport -
Associate Director, Compliance, Retail Banking
standard chartered bank Hong Kong, Hong Kong
Role Responsibilities Help the Group meet its commitment of being "Here for Good" by building a sustainable compliance framework that places regulatory and...
7 days ago in Talent.comReport -
Head of HR, Family Office(HK)
Selby Jennings Hong Kong, Hong Kong
...for the firm. Design all HR functions for the Group including talent management, compensation and employee benefits, training and development, compliance...
6 days ago in Talent.comReport -
Global Head Data and Architecture Organisation – Asset...
hsbc Hong Kong, Hong Kong
...compliance in relation to data. Accountable for leading the management of data risk and control implementation, with particular emphasis on data usage...
7 days ago in Talent.comReport -
Life Insurance Compliance, Deputy Head
Hong Kong, Hong Kong
...other disciplines Minimum of 7 years Compliance experience. Life Insurance experience would be an advantage Good command in Chinese education Bachelor Degree
4 days ago in JobleadsReport -
Head of Hong Kong Compliance – NEW Headcount
The Edge Partnership Hong Kong, Hong Kong
...in the payment, creatives, gaming, music and entertainment sectors. This is a newly created role based in Hong Kong as part of the Global Payments Compliance...
5 days ago in monster.com.hkReport -
Team Head, Equities Compliance, APAC (ED)
HARBRIDGE PARTNERS Hong Kong, Hong Kong
Department Profile The Compliance Department is part of the APAC Legal and Compliance Division, and provides guidance and advice to Business Units and...
10 days ago in Talent.comReport -
Head of Equities Compliance, APAC - Global Investment Bank
Profile Search & Selection Hong Kong Hong Kong, Hong Kong
Global investment bank is seeking an experienced equities compliance professional to lead the regional compliance team in providing compliance advisory to...
15 days ago in Talent.comReport -
VP, Country Head, Business Continuity Management
citi Hong Kong, Hong Kong
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
13 days ago in Talent.comReport -
Head of Digital Wealth, Retail Banking
Ambition Hong Kong, Hong Kong
...an excellent opportunity has arisen for a high-calibre wealth management professional to join their retail banking digital team. Report directly to Head...
15 days ago in Talent.comReport -
Team Head, Equities Compliance, APAC (ED)
Hong Kong, Hong Kong
Team Head, Equities Compliance, APAC (ED) Harbridge Partners Limited – Central, Hong Kong Island About 20 hours ago, from Jora Hong Kong Client Company...
6 days ago in JobleadsReport -
Head of Compliance, Regional
The Edge Partnership Hong Kong, Hong Kong
Our client is a reputable and well-established foreign brokerage platform with footprints globally. They are now looking for a seasoned Head of Compliance to...
30+ days ago in monster.com.hkReport -
Head of Loan Operation - Foreign Corp Bank
ALL-STAR AGENCY Hong Kong, Hong Kong
Overview One of the fastest growing foreign corporate banks with excellent exposure within Asia is looking for a Head of Loan Operations who has solid team...
30+ days ago in Talent.comReport -
Head, Issuance & Distribution Support & GCNA Lead
standard chartered bank Hong Kong, Hong Kong
...Compliance and Technology. Insulate FM from post execution processing / queries, represent Operations functions. Build team profile with the Front Office...
10 days ago in Talent.comReport -
FCC Senior Manager (AML, Sanctions & ABC Advisory), Legal...
Fusion Bank Hong Kong, Hong Kong
Report to Head of Financial Crime Compliance (“FCC”) and assist (s) he to ensure the implementation of applicable policies, systems and controls related to...
12 days ago in Talent.comReport -
Compliance Advisory Manager, CMB & GBM - Hang Seng Bank...
hang seng bank Hong Kong, Hong Kong
...Compliance FIM. Requirements University Graduate in Finance / Accounting / Law or related fields. At least 5 years working experience in Finance / Accounting /
15 days ago in Talent.comReport -
Head of Company and Infrastructure Compliance - Investment...
Hong Kong, Hong Kong
This role will report directly to the Compliance COO whilst managing a team of 5-8 staff. This role will oversee the Company and Infrastructure Compliance...
4 days ago in JobleadsReport -
Head of Network Management APAC, Managing Director. Hybrid
Currenex State Street Trust Company Hong Kong, Hong Kong
Who we are looking for State Street is recruiting for a APAC Head of Network Management to lead our Agent Bank and Cash Correspondent Bank network in region...
6 days ago in monster.com.hkReport -
Vice President, Team Head - Trade Surveillance - Market...
hong kong exchanges and clearing Hong Kong, Hong Kong
...is primarily responsible for maintaining the integrity of the cash and derivatives markets through real-time trade monitoring and enforcing rule compliance...
30+ days ago in Talent.comReport -
Internal Control Professional, Institutional Banking
china construction bank asia corporation Hong Kong, Hong Kong
Responsibilities Assist the team head to maintain Internal Control standards, including the timely implementation of internal and external audit points...
12 days ago in Talent.comReport -
Legal Counsel, Web3 – New Headcount
The Edge Partnership EA Licence No: 16S8131 Hong Kong, Hong Kong
Some of the key responsibilities will include: Support the Head of Legal in advising legal matters for corporate finance transactions i... M&A/ share...
9 days ago in Talent.comReport -
Capital Markets Counsel
Wells Fargo Hong Kong, Hong Kong
...develop and execute their business strategies and objectives, particularly in obtaining requisite approvals from regional and global business lines or Head...
19 days ago in Talent.comReport -
Head of Compliance
Hong Kong, Hong Kong
Reporting to the Chief of Legal and Compliance Provide compliance advisory services Review policies and guidelines of the Bank Group Job Description Respo...
30+ days ago in JobleadsReport -
Manager, Compliance
Dah Sing Bank Hong Kong, Hong Kong
Responsibilities: Reporting to the Head of Compliance Review. Conduct independent compliance reviews/ self-assessments to assess the effectiveness and...
22 days ago in monster.com.hkReport -
Senior Programme Manager - Hang Seng Bank HK
hang seng bank Hong Kong, Hong Kong +1 Location
...portfolio in terms of IT investment and resources allocation to maximize the business benefit whilst ensuring risk mitigation and regulatory compliance...
15 days ago in Talent.comReport
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