Head compliance job offers in hong kong
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Financial Institution Partnerships Senior Manager
ANT Hong Kong, Hong Kong
...relationship management across card schemes and acquirers in APAC, including with global financial institution partners. This role reports to the Head...
30+ days ago in JobrapidoReport -
Officer/Associate Manager, Financial Crime Risk Management (
ZA 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 JobrapidoReport -
Regional Senior HR Advisor – UK Law Firm – HKD$60k – 65k
DJRecruit Asia Hong Kong, Hong Kong
...to manage the all-rounded HR functions across both Singapore and Hong Kong offices. Responsibilities Reporting to the Managing Partner and the Global HR Head...
19 days ago in JobrapidoReport -
Senior / Finance Manager
bank of china hong kong Hong Kong, Hong Kong
...minutes/resolutions/annual & interim reports/announcements/circulars, advising internal/external parties regarding company secretarial and statutory compliance...
30+ days ago in JobrapidoReport -
Clerk / People Assistant (One-year contract)
arup Hong Kong, Hong Kong
...Management: Manage the distribution of hard-copy staff letters to site offices and follow up closely on the return of signed documents, ensuring compliance...
15 days ago in JobrapidoReport -
Senior Credit Risk Manager
Bangkok Bank Hong Kong, Hong Kong
...compliance Exceptional analytical and leadership skills Proficiency in MS Office Excellent communication and interpersonal skills Good command of both...
26 days ago in JobrapidoReport -
Third Party Program Management (TPPM) Asia Regional Lead, Ex
morgan stanley Hong Kong, Hong Kong
...Director We are seeking a Third Party Program Management (TPPM) Asia Regional Lead to oversee the Asia Third Party control framework, ensuring compliance...
29 days ago in JobrapidoReport -
Financial Controller/ Finance Director - MNC
PAGE EXECUTIVE Hong Kong, Hong Kong
...brand name, business transformation focus) Head of Finance (Reporting and Operations) Wan Chai District, Hong Kong SAR 1 week ago Shenzhen, Guangdong, China
30+ days ago in JobrapidoReport -
Senior Manager, Use of ICT (Charities)
the hong kong jockey club Hong Kong, Hong Kong
...of proper project plans, management processes and tools that support effective and efficient project results, especially in risk management, compliance...
30+ days ago in JobrapidoReport -
Crypto Trading Technology Lead - Spot Trading
TENTEN Partners Hong Kong, Hong Kong
...of over 4,000 employees and expanding rapidly across Asia and Europe. They are seeking an experienced and visionary Crypto Trading Technology Lead to head...
30+ days ago in JobrapidoReport -
AVP - IT Risk (Operational Risk), Corporate Bank
ALL-STAR AGENCY Hong Kong, Hong Kong
...actions, follow-up on action plans and closure of gaps identified. Prepare comprehensive reports on risk assessment outcomes and present findings to head...
30+ days ago in JobrapidoReport -
Senior Manager, Charities (AI Education)
the hong kong jockey club Hong Kong, Hong Kong
...TIP) Join to apply for the Senior Manager, Charities (AI Education TIP) role at The Hong Kong Jockey Club The Department Reporting directly to the Head...
16 days ago in JobrapidoReport -
Construction Project Senior Manager, Administration
CLSA Hong Kong, Hong Kong
...proposal papers and reports for submission to headquarters, providing detailed analysis and recommendations. Conduct property inspections and ensure compliance...
15 days ago in JobrapidoReport -
AVP Technology Risk Manager, Operational Risk
ALL-STAR AGENCY Hong Kong, Hong Kong
...actions, follow-up on action plans and closure of gaps identified. Prepare comprehensive reports on risk assessment outcomes and present findings to head...
30+ days ago in JobrapidoReport -
Training Manager - Training & Development
the bank of east asia Hong Kong, Hong Kong
...to The Bank of East Asia Position details and application information retained from the original description have been streamlined for clarity and compliance...
22 days ago in JobrapidoReport -
Associate - Market Risk (Corporate Bank)
ALL-STAR AGENCY Hong Kong, Hong Kong
...Manager jobs in Hong Kong, Hong Kong SAR. First Vice President, Head of Credit Card Team Head, Unsecured & Secured. Consumer Credit Recovery Assistant Manager,
30+ days ago in JobrapidoReport -
VP, Branch Business Manager (Licensed), Consumer Banking Gro
dbs bank Hong Kong, Hong Kong
...Head to attract, develop and retain high performing sales & CS staff Customer Experience Management Lead all sales & CS staff to provide the best customer...
30+ days ago in JobrapidoReport -
ED - Consumer, Retail & Healthcare, Investment Banking
Selby Jennings Hong Kong, Hong Kong
...compliance standards in all activities. Requirements Bachelor's degree or higher (BA or above). Strong track record with experience across the Consumer...
30+ days ago in JobrapidoReport -
Facility and Leasing Senior Manager, Administration
CLSA Hong Kong, Hong Kong
...proposal papers and reports for submission to headquarters, providing detailed analysis and recommendations. Conduct property inspections and ensure compliance...
30+ days ago in JobrapidoReport -
Service engineer / senior service engineer (25k-35k) - Europ
JPC Corporation Hong Kong, Hong Kong
...You will play a key role in ensuring the reliable performance of our medical equipment across diverse healthcare settings. You will also assist the Team Head...
11 days ago in JobrapidoReport -
Crypto Trading Technology Lead - Derivatives Trading
TENTEN Partners Hong Kong, Hong Kong
...Asia and Europe. As part of their continued growth, they are looking for a highly experienced and technically strong Crypto Trading Technology Lead to head...
30+ days ago in JobrapidoReport -
Manager, Credit Risk Management (Auto Finance and Card)
OCBC Hong Kong, Hong Kong
...Finance and Card) role at OCBC. Join to apply for the Manager, Credit Risk Management (Auto Finance and Card) role at OCBC. Job Summary To assist Team Head...
30+ days ago in JobrapidoReport -
M/SM, MCV Business Development, Brokerage Channel
ConnectedGroup Hong Kong, Hong Kong
...play a key role in driving business growth, managing strategic partnerships, and mentoring a high-performing sales team. Key Responsibilities Support the Head...
9 days ago in JobrapidoReport -
Assistant Customer Service Manager
Wilson Logistics Hong Kong, Hong Kong
...people to join us in providing integrated logistics and supply chain solutions of high quality and fair-priced. Responsibilities Work closely with Team Head...
26 days ago in JobrapidoReport -
Manager – Remittance
Shanghai Pudong Development Bank Hong Kong, Hong Kong
...All applications will be treated in the strictest confidence and personal data collected will be used for recruitment purpose only. Responsibilities Supervise a small team to handle remittance transactions in a professional manner. Ensure daily and management reports are in compliance...
23 days ago in JobrapidoReport
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