Head compliance job offers in hong kong

1-25 of 1,281 jobs

Sort by
Districts
  • Hong Kong  1,281
Regions
  • Hong Kong  1,281
Profession
  • Director  227
  • Assistant Manager  34
  • Compliance manager  27
  • Manager  22
  • Legal Counsel  21
  • Private Banking  21
  • Bank Manager  19
  • Finance Manager  19
  • Asset Manager  18
  • Risk Management  17
Distance
Company
  • hsbc  3
  • page executive  3
  • shanghai commercial bank  3
  • bank east asia  2
  • boci  2
  • chong hing bank  2
  • chubb  2
  • dbs bank  2
  • apex  1
  • aspire  1
Contract type
  • Apprenticeship
  • Contractor  2
  • Graduate
  • Permanent  256
  • Temporary  1
  • Volunteer
Working hours
  • Full Time  277
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  979
  • Within the last 7 days  1,030

  • 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
    17 h 27 minutes ago in Jobleads

    Report

  • Head of compliance

    Manduarh Consultancy Central And Western District, 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...
    2 days ago in jobs.search

    Report

  • Head of Compliance

    new 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...
    17 h 21 minutes ago in Jobleads

    Report

  • Head of Compliance

    new Hong Kong, Hong Kong

    ...of all activities relating to the prevention and detection of money laundering and terrorist financing (ML/TF). Establish and maintain an effective compliance...
    17 h 28 minutes ago in Jobleads

    Report

  • Head of Compliance

    new Hong Kong, Hong Kong

    Job Responsibilities Including: building a compliance system, implementing AML/KYC, market surveillance, policy formulation, regulatory communication, team...
    17 h 21 minutes ago in Jobleads

    Report

  • Head of Financial Crime Risk & Compliance

    hsbc Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Head of Financial Crime to lead compliance efforts in detecting and preventing financial crime...
    4 days ago in Jobrapido

    Report

  • Head of Compliance/MLRO

    new 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
    17 h 24 minutes ago in Jobleads

    Report

  • Deputy head of compliance (bank)

    new SUPER Corporate Consultancy Group Central And Western District, Hong Kong, Hong Kong

    Job ResponsibilitiesLead a team to develop and monitor AML/CFT programs to ensure that the Bank’s policies, procedures and controls are in compliance with...
    23 h 12 minutes ago in jobs.search

    Report

  • 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...
    17 h 30 minutes ago in Jobleads

    Report

  • Head of Compliance, Hong Kong

    new Hong Kong, Hong Kong

    The Point72 Compliance department is an industry-leading team of compliance professionals who support global investment and trading activities by...
    17 h 26 minutes ago in Jobleads

    Report

  • 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...
    17 h 30 minutes ago in Jobleads

    Report

  • Head of Growth & Investments - Commercial Banking

    Fubon Bank Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is looking for a Head of Business Development in the Commercial Banking Group. The candidate will be responsible...
    5 days ago in Jobrapido

    Report

  • 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...
    17 h 31 minutes ago in Jobleads

    Report

  • Head of legal and compliance

    Bank Of Shanghai Central And Western District, 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...
    6 days ago in jobs.search

    Report

  • Head of Legal & Compliance

    new Hong Kong, Hong Kong

    ...Excellent in both written and spoken Chinese and English (including Mandarin) Head of Legal Compliance. Central & Western District, Hong Kong #J-18808-Ljbffr
    17 h 23 minutes ago in Jobleads

    Report

  • 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
    17 h 32 minutes ago in Jobleads

    Report

  • 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
    17 h 20 minutes ago in Jobleads

    Report

  • VP, Credit Control & Special Assets Leader

    iHRnet Solutions Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Vice President for Credit Control. This role is critical in supporting the Head in overseeing debt...
    3 days ago in Jobrapido

    Report

  • 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...
    17 h 18 minutes ago in Jobleads

    Report

  • Global head of aml & compliance

    PyWave Network Technology Central And Western District, 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...
    5 days ago in jobs.search

    Report

  • 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...
    17 h 24 minutes ago in Jobleads

    Report

  • 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...
    17 h 25 minutes ago in Jobleads

    Report

  • Head of Compliance, Hong Kong – Regulatory Leadership

    new Hong Kong, Hong Kong

    A leading corporate bank in Hong Kong is seeking a Head of Compliance to oversee regulatory compliance functions. This role includes being the contact point...
    17 h 26 minutes ago in Jobleads

    Report

  • Branch Manager - Hong Kong, Managing Director

    Hong Kong, Hong Kong

    ...enterprise-wide leadership for the effective management, governance, and regulatory oversight of the Branch, ensuring strong risk management, compliance...
    4 days ago in Monster.com.hk

    Report

  • 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...
    17 h 24 minutes ago in Jobleads

    Report
X

Get notified when we have new listings available for head compliance hong kong

x
Receive the latest jobs by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 3 4 5 Next »

Head compliance job offers in hong kong

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info