Head compliance job offers in hong kong
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IT Manager, Identity and Access Management (65K - 95K + DB)
Hong Kong, Hong Kong
...maintaining robust access control systems, ensuring security and efficiency meet business expectations. Responsibilities Work closely with the Department Head...
3 days ago in JobleadsReport -
APAC Enterprise Technology Risk Management, MD
Hong Kong, Hong Kong
...stakeholders. Partner with APAC ERM team to assure the firm’s technology risks and non-compliance are proactively identified, prudently managed (monitored and
6 days ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
Regional Marketing Senior Lead Analyst - Sr. Vice President
Hong Kong, Hong Kong
...compliance and regulatory requirements within financial services. Creative thinker with strong judgment and a self‑starter mentality. Apply for this role at...
5 days ago in JobleadsReport -
BALENCIAGA Retail Manager, Hong Kong & Macau
Hong Kong, Hong Kong
...goals of the directly operated retail stores in Hong Kong and Macau. Oversee key projects and initiatives implemented in the stores. Collaborate with Head...
3 days ago in JobleadsReport -
Corporate Communications Manager
Hong Kong, Hong Kong
...compliance Monitor market trends competitor activities and media coverage to inform and refine strategic communication initiatives Monitor and evaluate...
4 days ago in JobleadsReport -
Forex Country Manager
Hong Kong, Hong Kong
...Head Established reputation in the FX industry An existing team or network that can be mobilised quickly Ability to work independently and deliver KPI...
3 days ago in JobleadsReport -
MD Senior Portfolio Advisor, Asia
Hong Kong, Hong Kong
Role The Senior Portfolio Advisor, Asia will report to the Head of Portfolio Advisory. The ideal candidate will possess an entrepreneurial spirit, a...
4 days ago in JobleadsReport -
Assistant Relationship Manager
Hong Kong, Hong Kong
...of wealth management together. The Assistant Relationship Manager (ARM) Private Banking supports one or more Relationship Manager(s) (rm) / Group Head(s)...
3 days ago in JobleadsReport -
Assistant / Finance Manager - Developer
new Hong Kong, Hong Kong
...closing activities. Prepare financial reporting pack to Group on a monthly basis. Provide financial analysis, forecasting, and assist the department head...
8 h 23 minutes ago in JobleadsReport -
Legal Associate (General Commercial - NQ / PQE 1-2)
new Hong Kong, Hong Kong
...and move things that matter. Delivery is what we do best and we ensure it is always fast and simple. Since 2013, we have tackled the logistics industry head...
8 h 40 minutes ago in JobleadsReport -
Director of Sourcing (Hardgoods)
Hong Kong, Hong Kong
...Lead and mentor a regional team of 20 professionals across multiple offices, covering five distinct categories. Collaborate closely with Buyers at the head...
3 days ago in JobleadsReport -
Physical Security Manager, Hong Kong
Hong Kong, Hong Kong
...compliance in all aspects of our data centre operations. To be a successful candidate in this position, the correct applicant must possess a minimum of 5...
3 days ago in JobleadsReport -
BALENCIAGA Retail Manager, Hong Kong & Macau
Hong Kong, Hong Kong
...goals of the directly operated retail stores in Hong Kong and Macau. Oversee key projects and initiatives implemented in the stores. Collaborate with Head...
2 days ago in JobleadsReport -
Senior AML Compliance Review Lead — Section Head
Hong Kong, Hong Kong
A leading financial institution is seeking a Section Head for Compliance Review in Hong Kong. This role entails leading a team in compliance reviews...
8 days ago in JobleadsReport -
VP, Head of Surveillance and Trading Compliance, Legal and...
Hong Kong, Hong Kong
VP, Head of Surveillance and Trading Compliance, Legal and Compliance Join to apply for the VP, Head of Surveillance and Trading Compliance, Legal and...
22 days ago in JobleadsReport -
VP, Head of Surveillance and Trading Compliance, Legal and...
Hong Kong, Hong Kong
VP, Head of Surveillance and Trading Compliance, Legal and Compliance Key Accountabilities Perform advisory and monitoring tasks together with leading the...
11 days ago in JobleadsReport -
Global Head of Legal & Compliance, Regulatory Strategy
Hong Kong, Hong Kong
A leading financial technology company in Hong Kong is seeking a seasoned legal professional to manage its legal and compliance framework. You will develop...
11 days ago in JobleadsReport -
Head of Risk, Real Estate: Enterprise Risk & Compliance
Hong Kong, Hong Kong
A financial services firm is seeking a Head of Risk based in Hong Kong to lead risk management, compliance, and internal control functions across its...
11 days ago in JobleadsReport -
Deputy Head/Senior Manager, Legal & Compliance
Hong Kong, Hong Kong
Deputy Head/Senior Manager, Legal & Compliance Independently responsible for legal, internal control, and compliance for the Hong Kong companies, including...
8 days ago in JobleadsReport -
Head Of Risk & Compliance (Payment Group， MSO)
Hong Kong, Hong Kong
Responsibilities Responsible for the daily management of the compliance and risk control team, developing team work plans and goals, allocating tasks...
11 days ago in JobleadsReport -
China Tax Leader | Group Head, Strategy & Compliance
Hong Kong, Hong Kong
...and English. This role includes leadership responsibilities, promoting a culture of compliance and professional development within the tax team. J-18808-Ljbffr
8 days ago in JobleadsReport -
Compliance Analyst
Hong Kong, Hong Kong
Join to apply for the Compliance Analyst role at Harneys Fiduciary. Harneys Fiduciary is a leading global offshore corporate services provider specialising...
9 days ago in JobleadsReport -
Head of Compliance & Risk Control — Lead Regulatory Risk...
Hong Kong, Hong Kong
...Kong. The position also requires excellent communication with regulatory authorities and internal departments to maintain compliance standards. J-18808-Ljbffr
11 days ago in JobleadsReport -
VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat
Hong Kong, Hong Kong
Job Description. VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat (2500---E) Job Description VP (Team Head), Anti-Scam, Legal, Compliance &...
9 days ago in JobleadsReport
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