Head compliance job offers in hong kong
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IT Risk & Security Lead – TRM & Compliance
new Hong Kong, Hong Kong
A leading regional bank in Southeast Asia is seeking a high caliber candidate for the Hong Kong Branch to co-head IT Risk Management, oversee regulatory...
6 h 52 minutes ago in JobleadsReport -
Senior Manager/Assistant Vice President, Compliance...
new Hong Kong, Hong Kong
Senior Manager/Assistant Vice President, Compliance Advisory Assist Team Head in providing compliance advisory for the assigned portfolio (PBG/ WBG/ TMG)...
6 h 55 minutes ago in JobleadsReport -
Financial Crime Compliance Manager | Financial Services |...
new Hong Kong, Hong Kong
Job Openings Financial Crime Compliance Manager | Financial Services | HKG About the job Financial Crime Compliance Manager | Financial Services | HKG...
7 h 4 minutes ago in JobleadsReport -
VP, Digital Operations (AML/KYT & Compliance)
new Hong Kong, Hong Kong
...The role emphasizes collaboration, leadership, and requires proficiency with blockchain analytical tools and compliance applications. J-18808-Ljbffr
6 h 59 minutes ago in JobleadsReport -
AVP/VP, HR Compliance (Human Resources Department)
new Hong Kong, Hong Kong
About the role We are seeking a highly experienced and motivated AVP/VP of HR Compliance to join our dynamic team at CMB Wing Lung Bank Limited in Central...
6 h 56 minutes ago in JobleadsReport -
Senior Associate – Regulatory Compliance & Governance...
new Hong Kong, Hong Kong
Join the Compliance Department of a leading international bank in Hong Kong as a Senior Associate focused on regulatory compliance, licensing, and governance...
6 h 59 minutes ago in JobleadsReport -
Chief Compliance Officer Hong Kong, Leading Insurance Group...
new Hong Kong, Hong Kong
...client is a leading international Insurance Group with a solid reputation for strong governance, disciplined risk management and a deeply embedded compliance...
6 h 56 minutes ago in JobleadsReport -
General Admin & Compliance Officer (Investment Banking)
new Hong Kong, Hong Kong
Job Duties Provide administrative, operational and other relevant support to Management and Team Head to ensure smooth daily operations of the Investment...
7 h 1 minute ago in JobleadsReport -
Senior Compliance Officer(Global Markets), Prime Services...
new Hong Kong, Hong Kong
Senior Compliance Officer (Global Markets), Prime Services APAC Add expected salary to your profile for insights Our client is a reputable international...
6 h 52 minutes ago in JobleadsReport -
AVP/VP Compliance Global Markets, Prime Services APAC
new Hong Kong, Hong Kong
AVP/VP Compliance Global Markets, Prime Services APAC Our client is a reputable international investment banking firm. To cope with the rapid business...
7 h 2 minutes ago in JobleadsReport -
Chief Compliance Officer Hong Kong, Leading Insurance Group...
new Hong Kong, Hong Kong
Senior Executive / Leadership Role Sizeable Compliance Function Expanding International Insurance Group Our client is a leading international Insurance Group...
7 h 3 minutes ago in JobleadsReport -
Regulatory Compliance Manager, Top Ranking European Private...
new Hong Kong, Hong Kong
Regulatory Compliance Manager, Top Ranking European Private Bank Top Ranking European Based Private Bank Regulatory Compliance & Risk Assessment Our Client...
7 h 4 minutes ago in JobleadsReport -
Compliance Officer - Enhanced Due Diligence & Client...
new Hong Kong, Hong Kong
...be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Compliance...
6 h 49 minutes ago in JobleadsReport -
Regulatory Compliance Testing & Assurance AVP/VP
new Hong Kong, Hong Kong
Regulatory Compliance Testing & Assurance AVP/VP Excellent Worklife Balance & Job Security Regulatory Compliance Testing & Control Our Client Appointed by...
7 h 4 minutes ago in JobleadsReport -
Senior Officer/Manager, Regulatory Compliance and...
new Hong Kong, Hong Kong
Senior Officer/Manager, Regulatory Compliance and Compliance Assurance Provide compliance advice and supports from the regulatory compliance perspective...
6 h 52 minutes ago in JobleadsReport -
Banking Ops & Compliance Recruitment Consultant (HK)
new Hong Kong, Hong Kong
...Consultant. In this role, you will bridge world-class talent and esteemed financial institutions. Responsibilities include identifying hiring needs, head...
6 h 48 minutes ago in JobleadsReport -
Transaction Monitoring Compliance Snr Asso/Mgr, Private...
new Hong Kong, Hong Kong
Transaction Monitoring Compliance Snr Asso/Mgr, Private Bank Most Sustainable International Private Bank Expansion Transaction Monitoring/STR Headcounts...
6 h 56 minutes ago in JobleadsReport -
Compliance Manager / Operational Risk Manager (SEA...
new Hong Kong, Hong Kong
...compliance, with regional exposures a plus Has good experience in implementing operational risk frameworks Has sound understanding of the various lines of...
6 h 54 minutes ago in JobleadsReport -
Assistant Vice President, Business Compliance (Wholesale...
new Hong Kong, Hong Kong
...Compliance Strong understanding of corporate banking products and services, as well as regulatory requirements Solid CDD knowledge from Corporate /...
6 h 49 minutes ago in JobleadsReport -
Securities Regulatory Compliance Manager (SFC, Regulatory...
new Hong Kong, Hong Kong
Job Title: Securities Regulatory Compliance Manager (SFC, Regulatory side) Location: Central, Hong Kong Responsibilities We are seeking a Compliance Manager...
6 h 56 minutes ago in JobleadsReport -
Business & Regulatory Compliance Manager, Regional...
new Hong Kong, Hong Kong
Business & Regulatory Compliance Manager, Regional Corporate Bank Regional Corporate Bank & HKMA regulated Biz, General & Regulatory Compliance Advisory...
6 h 56 minutes ago in JobleadsReport -
Fund Operations Leader: NAV, Onboarding & Compliance
new Hong Kong, Hong Kong
...and Chinese. This position also involves training team members on compliance requirements and potentially advancing to Head of Fund Operations. J-18808-Ljbffr
6 h 51 minutes ago in JobleadsReport -
Regulatory Affairs & Central Compliance Senior Manager
new Hong Kong, Hong Kong
Regulatory Affairs & Central Compliance Senior Manager Oversight Regulatory Affairs & Central Compliance Excellent job security and worklife balance Our...
6 h 54 minutes ago in JobleadsReport -
Assistant Vice President, Business Compliance (Wholesale...
new Hong Kong, Hong Kong
Assistant Vice President, Business Compliance (Wholesale Banking) The job holder will play a crucial role on all KYC/AML, Risk and Control matters relating...
6 h 52 minutes ago in JobleadsReport -
Business Compliance & Risk Control Manager - SEA
new Hong Kong, Hong Kong
Locally hired in one of our South-East Asia Branches. Design and prepare various routine monitoring and compliance reports for Global Markets operational...
7 h 4 minutes ago in JobleadsReport
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