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 -
Head of programmes
Love 21 Foundation Hong Kong, Hong Kong
...Compliance: Ensure all grants are utilised in accordance with agreements and with the highest integrity. Guarantee full compliance with all funder requirements
Gross/year: HKD 1,000,000
2 days ago in jobs.searchReport -
Operations lead
PAN & COMPANY | HEADHUNTER Hong Kong, Hong Kong
...process and prepares for launch, the bank is looking to bring on board a Cash Management & Treasury Operations Lead to join the team. Reporting to the Head...
6 days ago in JobrapidoReport -
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 finance (personal lines)
Allianz Worldwide Partners Hong Kong, Hong Kong
...and guidelines to enhance governance and risk mitigation Lead the governance framework for finance, including financial controls, SOP enforcement, compliance...
Gross/year: HKD 1,250,000
2 days ago in jobs.searchReport -
Officer/Senior Officer, Market Intelligence, Solutions and P
Hong Kong, Hong Kong
...meet RBC requirement. Responsible for the logistic arrangement on Voice of Agency and Brokers, consolidate and organize the data and feedback in file for Head...
3 days ago in Monster.com.hkReport -
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 -
Team head / branch manager (60k - 85k)
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
2 days ago in jobs.searchReport -
Head of Consumer Marketing
Hong Kong, Hong Kong
Job Description Role Overview The Head of Consumer Marketing is accountable for shaping and leading end-to-end consumer marketing strategies that elevate...
30+ days ago in Monster.com.hkReport -
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 -
Head of investment fx, capital markets
new hang seng bank Hong Kong, Hong Kong
...diligence and onboarding, as well as client journey design and implementation. We are currently seeking a high caliber professional to join our team as Head...
Gross/year: HKD 1,250,000
1 day ago in jobs.searchReport -
Head of Professional Services, Asia
TradeBeyond Hong Kong, Hong Kong
...Lidl, and Lululemon have turned to TradeBeyond to help optimize product development, manage suppliers, reduce waste, and improve quality and compliance...
10 days ago in JobrapidoReport -
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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