Head compliance job offers in hong kong
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Compliance review assistant (contract)
Conyers Corporate Services Hong Kong, Hong Kong
...Virgin Islands and Cayman Islands laws, from offices in those jurisdictions and in the key financial centres of Hong Kong, London and Singapore. Compliance...
Gross/year: HKD 400,000
23 days ago in jobs.searchReport -
Junior Compliance Specialist
Leadingnation Hong Kong, Hong Kong
We are seeking a Junior Compliance Specialist to play a crucial role in implementing internal policies to maintain the business’ corporate integrity and...
27 days ago in JobrapidoReport -
Compliance manager, compliance
Leadingnation Hong Kong, Hong Kong
...unfair trading, AML related issues, etc Review and/or prepare regulatory reports to FSS, KRX, KOFIA & KOFIU and other management reports Support the compliance...
17 days ago in JobrapidoReport -
Compliance Associate Manager
Leadingnation Hong Kong, Hong Kong
...trade surveillance, communications monitoring, and front office supervision Monitor compliance with licensing, fit and proper requirements, and continuing
30+ days ago in JobrapidoReport -
I& compliance, senior officer
Rober Walters Hong Kong Hong Kong, Hong Kong
What you'll do: Provide advisory support on investment and insurance-related compliance matters by reviewing manuals and ensuring alignment with local...
9 days ago in JobrapidoReport -
Senior FATCA compliance
Leadingnation Hong Kong, Hong Kong
Position Description Senior FATCA Officer will lead the CSI FATCA-CRS team, Legal and Compliance department, reporting into the Head of Compliance and Deputy...
30+ days ago in JobrapidoReport -
Head of treasury and alm, virtual bank, 110k
Michael Page International Hong Kong, Hong Kong
Head of Treasury and ALM, Virtual Bank, 110k As a Head of Treasury and ALM, your main responsibilities will include: Managing the treasury operations and...
Gross/year: HKD 1,250,000
7 days ago in jobs.searchReport -
Associate/AD, FATCA/CRS, Compliance
CLSA Hong Kong, Hong Kong
This position will lead the CSI FATCA-CRS team, Legal and Compliance department, reporting into the l Head of Compliance and Deputy Head of Legal and...
8 days ago in JobrapidoReport -
Officer Compliance Defense HKG
Leadingnation Hong Kong, Hong Kong
Task Responsibilities Assist the Export Controls Compliance Team in the review and approval of export-controlled shipments (Compliance Defense process)...
27 days ago in JobrapidoReport -
Manager Financial Crime (Compliance)
QNB Group Hong Kong, Hong Kong
...Compliance To assist customers in all their queries on Bank’s product and seek solution to their requests. Maintain activities in accordance with Service...
10 days ago in JobrapidoReport -
Legal and compliance officer/ manager
Leadingnation Hong Kong, Hong Kong
Responsibilities Provide compliance advice and solution to management and departments Formulate and review general compliance manual, AML and other internal...
30+ days ago in JobrapidoReport -
Compliance Manager, Hong Kong
Transak Hong Kong, Hong Kong
...Compliance Operations Oversight Oversee high-risk KYB, corporate/OTC KYB, and EDD workflows. Conduct 4-eye reviews on critical decisions and token listing...
30+ days ago in JobrapidoReport -
Head of financial accounting & reporting – banking
Leadingnation Hong Kong, Hong Kong
A prominent corporate bank in Hong Kong is seeking a Team Head to lead the financial accounting and reporting team. The ideal candidate will have a...
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
Global Markets Compliance VP
Leadingnation Hong Kong, Hong Kong
Provide regional compliance advisory support Bachelor's degree or above in Law, Finance Deliver prompt, pragmatic regulatory advice Job description: Global...
30+ days ago in JobrapidoReport -
Compliance Manager - Hong Kong
P2P Hong Kong, Hong Kong
...compliance dept) or with SFC. Have a deep knowledge and thorough understanding of HK (SFC and HKEX) regulations for dealing in securities and dealing in...
30+ days ago in JobrapidoReport -
Compliance Manager - Hong Kong
DRW Hong Kong, Hong Kong
...compliance dept) or with SFC. Have a deep knowledge and thorough understanding of HK (SFC and HKEX) regulations for dealing in securities and dealing in...
23 days ago in JobrapidoReport -
KYC Compliance Senior Manager
Projob21.com Hong Kong, Hong Kong
Global Private Bank with Outstanding Benefits KYC/SOW & Account Opening Approval AML Compliance & Risk Mgmt Our Client Representing one of the most...
17 days ago in JobrapidoReport -
AML Compliance Manager
AcWise Recruitment Hong Kong, Hong Kong
...compliance related issues Strong sense of responsibility, detail-oriented and able to work independently Excellent interpersonal and communication skills...
30+ days ago in JobrapidoReport -
Head of operations — global fintech brokerage
HR Plus Hong Kong, Hong Kong
A leading fintech platform in Hong Kong is seeking a Head of Operations to lead brokerage functions and drive operational excellence. This critical position...
Gross/year: HKD 1,250,000
13 days ago in jobs.searchReport -
KYC Associate/Compliance
Projob21.com Hong Kong, Hong Kong
Top Ranking Pure Play Swiss Based Private Bank North Asia KYC/SOW and Compliance Function Our Client Appointed by a European Global Private Bank with...
17 days ago in JobrapidoReport -
Recruitment Consultant, Operations | Compliance
Randstad Hong Kong Hong Kong, Hong Kong
...technicalities of the financial markets, and fiercely supportive of one another. You will have the choice to specialise in either the Operations or Compliance...
20 days ago in JobrapidoReport -
Regional Head of HR & Administration
Michael Page International (HK) Hong Kong, Hong Kong
...compliance. The ideal candidate has over 20 years of progressive HR experience, with a'people-first' mindset and fluency in English, Mandarin, and Cantonese...
30+ days ago in JobrapidoReport -
Head of Trade Services & Risk Operations
Jobs via eFinancialCareers Hong Kong, Hong Kong
A leading local bank in Hong Kong is seeking a Head of Trading Management to oversee the full spectrum of trade services operations. You will manage trade...
23 days ago in JobrapidoReport -
Head of International Legal & Commercial – HK
Alibaba Cloud Hong Kong, Hong Kong
...in Hong Kong is seeking a seasoned legal professional with 8-15 years of post-qualification experience to advise on international expansion and compliance...
20 days ago in JobrapidoReport -
Head of digital wealth platform – north asia
dbs bank Hong Kong, Hong Kong
A leading financial institution in Hong Kong is looking for an ED, Head of Wealth Management Platform. This role includes driving the platform's development...
Gross/year: HKD 1,250,000
22 days ago in jobs.searchReport
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