Head compliance job offers in hong kong
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Operations Management - Client Onboarding - Head of Client...
new Hong Kong, Hong Kong
Operations Management. Client Onboarding. Head of Client Onboarding Operations Lead the client onboarding team, overseeing the full lifecycle from KYC/AML...
5 h 7 minutes ago in JobleadsReport -
Head, AML Risk Management (Consumer Financial Services)
new Hong Kong, Hong Kong
What you will be doing: As the subject matter expert, lead the team to provide trusted advice and collaborate with Business and Financial Crime Compliance...
5 h 11 minutes ago in JobleadsReport -
Head of Supply Chain/Well Established Retailer/ Food
new Hong Kong, Hong Kong
Head of Supply Chain/Well Established Retailer/ Food Are you a dynamic supply chain leader ready to drive change and make a real impact? Our client, a...
5 h 11 minutes ago in JobleadsReport -
Senior Manager OR Deputy Director - Head of Human Resources...
new Hong Kong, Hong Kong
Senior Manager OR Deputy Director. Head of Human Resources Dept Add expected salary to your profile for insights Our client is a leading Financial Authority...
5 h 7 minutes ago in JobleadsReport -
Head of Family Office Solutions, Renown Asia Family Office
new Hong Kong, Hong Kong
Head of Family Office Solutions, Renown Asia Family Office King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent...
5 h 19 minutes ago in JobleadsReport -
Financial Services - Head of Business Applications- HK$2.3M...
new Hong Kong, Hong Kong
Our client is a top tier financial services firm. We are seeking a Head of Application Delivery to drive strategic alignment of technology initiatives with...
5 h 16 minutes ago in JobleadsReport -
Head, AML Risk Management (Consumer Financial Services)
new Hong Kong, Hong Kong
...Compliance / Risk Management. Advantage for individuals with experience in FCC Ops and / or Business risk advisory. Professional certifications in AML/CFT...
5 h 9 minutes ago in JobleadsReport -
Head of Channel & Partner Development, HK - Cloud Computing...
new Hong Kong, Hong Kong
...specialist within the Cloud and Digital Infrastructure space, Randstad have been mandated by a global leader in Cloud Computing to identify a high‑calibre Head...
5 h 10 minutes ago in JobleadsReport -
VP, Head of Mortgage Sales (HK & Overseas Properties)
new Hong Kong, Hong Kong
The Head of Mortgage Sales (HK & Overseas Properties) “Head of MSs” leads and oversees the entire mortgage sales function within CFS, managing 3 Team Heads...
5 h 5 minutes ago in JobleadsReport -
Head of HR (Greater China, Regional) | FinTech, Crypto, FS
new Hong Kong, Hong Kong
Head of HR (Greater China, Regional) | FinTech, Crypto, FS Hong Kong, Hong Kong SAR, Hong Kong HK$ 75,000.00 – 85,000.00 (Hong Kong Dollar) About the job...
5 h 7 minutes ago in JobleadsReport -
Trust Team Head-Family Trust & Offshore Structures
new Hong Kong, Hong Kong
We are looking for a Trust Team Head to lead our trust business line, covering domestic trust coordination, offshore family trust establishment and ongoing...
5 h 19 minutes ago in JobleadsReport -
Head Of Operation (Chinese Asset Management, public fund)
new Hong Kong, Hong Kong
Head Of Operation (Chinese Asset Management, public fund) Oversee daily activities including settlement instructions, settlement of equity, funds and...
5 h 14 minutes ago in JobleadsReport -
Head of Financial Crime, Hang Seng Insurance (HSIC)
new Hong Kong, Hong Kong
...compliance culture and optimising relations with risk owners and control owners. Ensuring AML/CFT training for HSIC staff is adequate, appropriate and...
5 h 8 minutes ago in JobleadsReport -
CFD FX Head of Payment | Hong Kong | HKD 1M
new Hong Kong, Hong Kong
Overview CFD FX Head of Payment | Hong Kong | HKD 1M Hong Kong, Hong Kong HK$ 80,000.00. 90,000.00 (Hong Kong Dollar) About the job Our client is licensed as...
5 h 8 minutes ago in JobleadsReport -
GFS Fund Accounting Product Head, Director – Hong Kong
new Hong Kong, Hong Kong
Job Overview The Funds Services Fund Accounting product head is responsible for supporting the Funds Services product head, working with Country Managers...
5 h 12 minutes ago in JobleadsReport -
GFS Fund Accounting Product Head, Director - Hong Kong
new Hong Kong, Hong Kong
Overview The Funds Services Fund Accounting product head is responsible for supporting the Funds Services product head, working with Country Managers (SCM)...
5 h 16 minutes ago in JobleadsReport -
Head of Distribution Management - Branch Distribution...
new Hong Kong, Hong Kong
...compliance requirements Good command ofboth spoken and written English and Chinese Relevant HKIB qualification is an advantage; and HKIB Certified Bankers...
5 h 18 minutes ago in JobleadsReport -
Regional Technology Head - Asia Pacific (Hong Kong Based)
new Hong Kong, Hong Kong
Regional Technology Head – Asia Pacific (Hong Kong Based) Apply for the Regional Technology Head – Asia Pacific (Hong Kong Based) role at Invesco Asia...
5 h 21 minutes ago in JobleadsReport -
Deputy Head of Internal Audit - HK$2-2.5M
new Hong Kong, Hong Kong
Deputy Head of Internal Audit. HK$2-2.5M Sizable HK HQ organisation. Stable working environment. Leading and executing internal audit projects related to...
5 h 7 minutes ago in JobleadsReport -
Team Head, Wealth Management (Branch Sales Lead)
new Hong Kong, Hong Kong
Team Head, Wealth Management (Branch Sales Lead) Manage and coach a team of Personal Financial Consultant and Premier Relationship Managers Formulate...
5 h 15 minutes ago in JobleadsReport -
Team Head, Wealth Management (Sales Team Lead, Branch)
new Hong Kong, Hong Kong
...increase your chances of interviewing at OCBC by 2x. Get notified about new Head of Wealth Management jobs in Hong Kong, Hong Kong SAR. J-18808-Ljbffr
5 h 20 minutes ago in JobleadsReport -
Head of AML Risk & Sanctions – Consumer Finance
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an experienced professional to lead their AML/CFT compliance team. The ideal candidate will possess...
5 h 15 minutes ago in JobleadsReport -
Business Unit Head, Derivatives Business - Crypto Exchange
new Hong Kong, Hong Kong
...is a top-tier global cryptocurrency exchange, with a retail user-centric core and a leading position in the crypto market. We are now seeking a seasoned Head...
5 h 6 minutes ago in JobleadsReport -
Head of Strategic Client Management Department (Corporate...
new Hong Kong, Hong Kong
Head of Strategic Client Management Department (Corporate Banking) Develop strategic business initiatives and facilitate the implementation to ensure...
5 h 12 minutes ago in JobleadsReport -
AP Head of Client Service Management, Global Private Bank
new Hong Kong, Hong Kong
AP Head of Client Service Management, Global Private Bank Strategic Business Management Team Oversight Regional Client Service Management Strong Supervisory...
5 h 5 minutes ago in JobleadsReport
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