Head compliance job offers in hong kong

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  • Senior Compliance Officer, AML

    Hong Kong, Hong Kong

    Assist in managing the day-to-day operations of the AML compliance program Oversee a team of AML compliance officers and analysts Support the development and...
    2 days ago in Jobleads

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  • Associate Director, Central Compliance

    Hong Kong, Hong Kong

    ...and Short Position Reporting. Provide advice on SFC licensing and Manager-In-Charge requirements. Assist business units and back offices with compliance...
    2 days ago in Jobleads

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  • Manager, Compliance (AML Focus)

    Hong Kong, Hong Kong

    Direct message the job poster from CTF Life Talent Acquisition | Recruitment. Connecting Talents! Assist and provide support to the Head of Compliance and...
    2 days ago in Jobleads

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  • Regulatory Compliance Manager (Crypto)

    Hong Kong, Hong Kong

    ...Compliance Manager. Asset Management We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the...
    2 days ago in Jobleads

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  • Contract officer, onboarding kyc, afc ops (1-year contract)

    UOB Hong Kong, Hong Kong

    ...in the AML/CFT policies and procedures are obtained Rectify deficiencies identified by Group Audit, Risk, Compliance, Regulators, or self-assessment Escalate
    Gross/year: HKD 800,000
    9 days ago in jobs.search

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  • Compliance Operations - Senior Manager

    Hong Kong, Hong Kong

    ...Industries Banking Referrals increase your chances of interviewing at Ant International by 2x Sign in to set job alerts for “Operations Manager” roles. Head
    2 days ago in Jobleads

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  • Compliance Associate, HK

    Hong Kong, Hong Kong

    ...&/or banks. Candidates with less experience may be considered for the Associate role. Previous experience managing compliance and audit projects for
    2 days ago in Jobleads

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  • Finance Head, Finance, HongKong

    Hong Kong, Hong Kong

    ...Kong SAR 3 weeks ago Head of Finance. Well established MNC (HK$2-2.5M per annum) Head of Finance, Transaction Banking Asia – Global Finance Head of Finance &
    2 days ago in Jobleads

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  • Head of Safety, Health and Environment

    Hong Kong, Hong Kong

    Join to apply for the Head of Safety, Health and Environment role at Michael Page 1 day ago Be among the first 25 applicants Join to apply for the Head of...
    2 days ago in Jobleads

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  • Head of Finance & Administration

    Hong Kong, Hong Kong

    Join to apply for the Head of Finance & Administration role at GTN Join to apply for the Head of Finance & Administration role at GTN The Head of Finance and...
    2 days ago in Jobleads

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  • Trainee–coo business manager

    Bybit Hong Kong, Hong Kong

    ...2 weeks ago Deputy General Manager, Service Management Centre Head of Business Operations, Securities Brokerage APAC Global Financing Services Business Manager
    Gross/year: HKD 1,500,000
    24 days ago in jobs.search

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  • Securities Operations, Team Head

    Hong Kong, Hong Kong

    ...Banking Referrals increase your chances of interviewing at Michael Page by 2x Get notified about new Team Head jobs in Hong Kong SAR. Team Head, Relationship
    2 days ago in Jobleads

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  • Head of HR & Admin

    Hong Kong, Hong Kong

    Join to apply for the Head of HR & Admin role at Michael Page 2 days ago Be among the first 25 applicants Join to apply for the Head of HR & Admin role at...
    2 days ago in Jobleads

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  • Head of AML - Retail Bank

    Hong Kong, Hong Kong

    Join to apply for the Head of AML. Retail Bank role at Michael Page 5 days ago Be among the first 25 applicants Get AI-powered advice on this job and more...
    2 days ago in Jobleads

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  • Head of QA - Softline Manufacturer

    Hong Kong, Hong Kong

    Join to apply for the Head of QA. Softline Manufacturer role at Michael Page 3 days ago Be among the first 25 applicants Join to apply for the Head of QA...
    2 days ago in Jobleads

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  • Head of Payment Team

    Hong Kong, Hong Kong

    ...Head of Global Trade Solutions Product Risk (HK) Officer/Associate Manager, Financial Crime Risk Management (6 months contractor) Officer/Associate Manager...
    2 days ago in Jobleads

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  • Head of Business Transformation

    Hong Kong, Hong Kong

    Join to apply for the Head of Business Transformation role at Links International Join to apply for the Head of Business Transformation role at Links...
    2 days ago in Jobleads

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  • Head of Institutional Financial Products

    Hong Kong, Hong Kong

    Head of Institutional Financial Products Join to apply for the Head of Institutional Financial Products role at Nethermind Head of Institutional Financial...
    2 days ago in Jobleads

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  • Head of IT Engineering (Development)

    Hong Kong, Hong Kong

    Join to apply for the Head of IT Engineering (Development) role at OCBC 3 days ago Be among the first 25 applicants Join to apply for the Head of IT...
    2 days ago in Jobleads

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  • Head of Operation [crypto‑trading]

    Hong Kong, Hong Kong

    ...Our client is one of proprietary trading firm and crypto‑focused hedge fund as a newly created role, they are currently looking for hands-on, adaptable Head...
    2 days ago in Jobleads

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  • Head of Technical Service

    Hong Kong, Hong Kong

    Join to apply for the Head of Technical Service role at HK Express Join to apply for the Head of Technical Service role at HK Express Get AI-powered advice...
    2 days ago in Jobleads

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  • Head of Business Partnerships

    Hong Kong, Hong Kong

    ...type Full-time Job function Job function Business Development Referrals increase your chances of interviewing at Wellesley by 2x Get notified about new Head of
    2 days ago in Jobleads

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  • Head of Institutional Business

    Hong Kong, Hong Kong

    Bybit, the world's second-largest cryptocurrency exchange by trading volume serving over 70 million users worldwide, is seeking a Head of Institutional...
    2 days ago in Jobleads

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  • Head of Banks, Financial Institutions

    Hong Kong, Hong Kong

    ...AGENCY President and Founder | ALL-STAR AGENCY | Recruiting Champions in Banking and Financial Services Overview An exclusive role to recruit for for a Head...
    2 days ago in Jobleads

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  • Capital Introductions APAC Head

    Hong Kong, Hong Kong

    Join to apply for the Capital Introductions APAC Head role at Citi Join to apply for the Capital Introductions APAC Head role at Citi The successful senior...
    2 days ago in Jobleads

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