Head compliance job offers in hong kong
426-450 of 1,530 jobs
- Hong Kong 1,530
- Hong Kong 1,530
- Director 318
- Private Banking 36
- Banking 33
- Risk Management 30
- Manager 27
- Assistant Manager 26
- Vice President 24
- Asset Manager 23
- Legal Head 22
- Compliance manager 20
- hang seng bank 31
- hilton guangzhou tianhe 26
- dbs bank 19
- hsbc 19
- robert walters hong kong 13
- chong hing bank 12
- boci 9
- shanghai commercial bank 9
- chubb 8
- deutsche bank 8
- Apprenticeship 2
- Contractor 3
- Graduate
- Permanent 918
- Temporary 6
- Volunteer
- Full Time 926
- Part Time 1
- Today 110
- Within the last 7 days 568
-
Vice President, Transaction Banking Product Implementation
ALL-STAR AGENCY Hong Kong, Hong Kong
...Banking Product Implementation Join a well-established bank as Vice President, Transaction Banking (Product Implementation) Role Responsibilities Assists Head...
5 days ago in JobrapidoReport -
Web3 investment manager
Golden Group Consulting Hong Kong, Hong Kong
Head of Ecosystem & Partnership (Web 3.0, Stablecoin) Venturenix Limited Hong Kong Island, HK Position Overview Strategy & Portfolio Development: Conduct...
Gross/year: HKD 1,000,000
5 days ago in jobs.searchReport -
Investment Monitor - Larson Maddox
Larson Maddox Hong Kong, Hong Kong
...trade and post-trade surveillance to detect market abuse and irregularities. Monitor algorithmic and high‑frequency trading activities. Ensure compliance...
5 days ago in JobrapidoReport -
Director, technology risk & cyber resilience
Pathos Consultancy Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Head of Technology Risk to oversee the enterprise risk management framework. This role involves...
Gross/year: HKD 1,250,000
2 days ago in jobs.searchReport -
Global payments & operations leader — fintech
new King Deux Search & Consulting Hong Kong, Hong Kong
A financial services recruitment firm is seeking a Head of Payment & Operations to enhance payment solutions in the fintech space. The ideal candidate will...
Gross/year: HKD 1,250,000
1 day ago in jobs.searchReport -
Business Partnering and Analytics Manager
Hong Kong, Hong Kong
...Compliance Ensure risks, dependencies, and assumptions are documented and governed through decision points. Align expansions with enterprise policies, data...
6 days ago in JobleadsReport -
Assistant Accounting Officer (Ref: CO-SAO)
public bank hong kong Hong Kong, Hong Kong
Prepare financial, management and risk-based reports in compliance with requirements of management and head office Compile the Group’s general ledger...
6 days ago in JobrapidoReport -
Asset management leader: growth, strategy & innovation
YG LINKS Hong Kong, Hong Kong
...growth. This is a full-time position aimed at an associate-level professional who can inspire teams and ensure compliance within the firm. J-18808-Ljbffr
Gross/year: HKD 1,250,000
7 days ago in jobs.searchReport -
Facilities & projects lead - education campus
明報網站 Hong Kong, Hong Kong
A reputable DSS English Primary School in Hong Kong is seeking a Head of Facilities Management to oversee fitting out projects and ensure efficient school...
Gross/year: HKD 1,250,000
3 days ago in jobs.searchReport -
Kyc officer (1 year renewable contract, yp to 40k)
Adecco Personnel Hong Kong, Hong Kong
...Officer (1 Year renewable contract, yp to 40k) Add expected salary to your profile for insights Job Duties Review KYC/CRS/FATCA Documents. Ensure compliance...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Vp of documentation administration - interfill group
Interfill Group Hong Kong, Hong Kong
We are seeking a Client Documentation Manager in Hong Kong at the VP level. The position reports to the Head of Client Documentation and is responsible for...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Assistant Manager /, Remittance
Hong Kong, Hong Kong
...for managing and monitoring the operations of the Remittance Centre which covers outward remittance and outsourced remittance service Assist the Head...
5 days ago in JobleadsReport -
Sponsor Principal RO (Chinese state owned securities)
Links International Hong Kong, Hong Kong
Sponsor Principal RO (Chinese state owned securities) Act as a Responsible Officer, ensuring robust oversight of SFC-regulated activities in compliance with...
4 days ago in JobrapidoReport -
Executive chef - migas restaurant concepts group
elite concepts Hong Kong, Hong Kong
...an experienced and dynamic Executive Chef to lead the successful launch and culinary operational success of our restaurant. Key Responsibilities Lead the Head...
Gross/year: HKD 600,000
7 days ago in jobs.searchReport -
Client on boarding/kyc senior associate, global private bank
Projob21.com Hong Kong, Hong Kong
...Compliance professionals Gatekeeper to ensure fulfilment of HKMA regulatory requirements Requirements Well qualified graduated with 5 years+/. KYC/CDD...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
Managing associate general counsel
hsbc Hong Kong, Hong Kong
HSBC Central & Western District, Hong Kong SAR Managing Associate General Counsel – Global Head of ECM and M&A Legal, Corporate and Institutional Banking...
Gross/year: HKD 1,250,000
4 days ago in jobs.searchReport -
Portfolio management officer - asian infrastructure investme
Asian Infrastructure Investment Bank Hong Kong, Hong Kong
...Head of MO. Requirements: Minimum 5–8 years of relevant experience monitoring project implementation for infrastructure investment operations. Master’s...
Gross/year: HKD 800,000
7 days ago in jobs.searchReport -
Fixed Income Portfolio Manager - Guotai Junan (Hong Kong) Li
new Hong Kong, Hong Kong
...investment strategies based on macroeconomic trends, interest rate forecasts, and credit analysis. Monitor portfolio performance, liquidity, and compliance...
20 h 22 minutes ago in JobleadsReport -
Manager, Financial Management
bank of communications co hong kong branch Hong Kong, Hong Kong
Perform analytical and statistical reports on bank-wide basis to senior management and Head Office Prepare bank-wide budget and perform regular review, get...
6 days ago in JobrapidoReport -
Manager - enterprise risk and controls
Mandarin Oriental Hong Kong, Hong Kong
...compliance activities. Benefits Learning & Development. Your success is our success. We craft unique learning and development programmes for various stages...
Gross/year: HKD 800,000
4 days ago in jobs.searchReport -
Manager - enterprise risk and controls
Mandarin Oriental Hong Kong, Hong Kong
...compliance activities. Our commitment to you Learning & Development. Your success is our success. We craft unique learning and development programmes for...
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
Surveillance monitoring lead - hsbc
hsbc Hong Kong, Hong Kong
...ensuring they are following defined protocols and procedures as well as developing the Enhanced Surveillance Programme. The role reports to the Regional Head...
Gross/year: HKD 800,000
3 days ago in jobs.searchReport -
Manager – remittance
Shanghai Pudong Development Bank Co. Hong Kong Branch Hong Kong, Hong Kong
Responsibilities Supervise a small team to handle remittance transactions in professional manner; Ensure daily and management reports in compliance with...
Gross/year: HKD 600,000
4 days ago in jobs.searchReport -
Senior AML/CFT Analyst (Transaction Monitoring)
new Hong Kong, Hong Kong
...Analyst. The AML / CFT Analyst will perform quality assurance reviews for transaction monitoring and suspicious transaction reports (STRs) to ensure compliance...
20 h 21 minutes ago in JobleadsReport -
Director, Business Operations, APAC
CFA Institute Hong Kong, Hong Kong
...Partnerships & Client Solutions (GPCS) team s in APAC including China. The role acts as a strategic advisor and operations leader reporting to the Senior Head...
5 days ago in JobrapidoReport
Receive alerts for this search