Head compliance job offers in hong kong
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Strategic Operations Lead - Fintech & Securities
new Hong Kong, Hong Kong
A leading fintech firm is seeking a Head of Operations to oversee daily brokerage operations, set KPIs, and drive compliance efforts. The ideal candidate...
8 h 34 minutes ago in JobleadsReport -
Wealth Management Team Lead - Macau
new Hong Kong, Hong Kong
A recruitment agency is seeking a Team Head for Wealth Management based in Macau. The role involves leading a sales team to provide premium services to high...
8 h 34 minutes ago in JobleadsReport -
Cyber & Data Security Governance Leader (Multi-Cloud)
new Hong Kong, Hong Kong
A leading securities firm is seeking a Head of Cyber & Data Security Governance to lead their IT Security team in Hong Kong. This strategic role requires an...
8 h 42 minutes ago in JobleadsReport -
Assistant Manager, Credit Card, Digital Banking, Data & Paym
new Hong Kong, Hong Kong
Responsibilities Assist the team head to achieve the assigned KPIs e... no. of new customers, sales volume and receivables Plan and coordinate the program...
8 h 49 minutes ago in JobleadsReport -
Lead Kitchen Chef: Elevate Menus, Cost & Quality
new Hong Kong, Hong Kong
A reputable catering company in Hong Kong is seeking an experienced Head Chef to ensure high-quality food offerings for guests. Responsibilities include...
8 h 39 minutes ago in JobleadsReport -
AML advisory Assistant Manager/
new Hong Kong, Hong Kong
Job Purpose Assist Financial Crime Compliance Team to handle anti-money laundering / counter-financial terrorist (“AML/CFT”), sanctions matters. Provide and...
8 h 39 minutes ago in JobleadsReport -
Assistant AML Manager /, Transaction Monitoring Team - 1 Yea
new Hong Kong, Hong Kong
Overview Position: MANAGER – AML Compliance at Xirni Limited Responsibilities Handle daily support in identifying true hit from payment screening system...
8 h 51 minutes ago in JobleadsReport -
Manager, AML Advisory
new Hong Kong, Hong Kong
Provide compliance advice and support on AML/CFT compliance to all businesses and operation units Develop and implement compliance policies, procedures and...
8 h 51 minutes ago in JobleadsReport -
Finance Manager
new Hong Kong, Hong Kong
Job Responsibilities To assist Head of Finance in delivering timely and accurate accounting advice, budget and monitoring, financial reporting and control...
8 h 49 minutes ago in JobleadsReport -
Assistant Manager, Credit Card, Digital Banking, Data & Paym
new Hong Kong, Hong Kong
Responsibilities Assist the team head to achieve the assigned KPIs e... number of new customers, sales volume and receivables. Plan and coordinate the...
8 h 42 minutes ago in JobleadsReport -
Business Development Specialist
new Hong Kong, Hong Kong
Key Responsibilities Support the Head of Sales in rolling out strategic business plans and driving key initiatives. Innovate and enhance the Brokerage...
8 h 44 minutes ago in JobleadsReport -
Senior Officer / Assistant Manager, Payment Operations & Inf
new Hong Kong, Hong Kong
Support team head on daily operations of Faster Payment System and Payment Market Infrastructure. Key Responsibilities Create and approve payment...
8 h 34 minutes ago in JobleadsReport -
Senior Telecom Counsel & Regulatory Strategy Lead
new Hong Kong, Hong Kong
...Cantonese, and Mandarin is essential. Responsibilities include supporting business strategy, reviewing contracts, and managing legal compliance. J-18808-Ljbffr
8 h 45 minutes ago in JobleadsReport -
Senior AML & Account Opening Operations Lead
new Hong Kong, Hong Kong
...of experience in banking operations with a strong focus on AML compliance and excellent communication skills in both English and Cantonese. J-18808-Ljbffr
8 h 48 minutes ago in JobleadsReport -
Senior Risk & AML Monitoring Leader – Middle Office
new Hong Kong, Hong Kong
A prominent local bank in Hong Kong is seeking an experienced compliance officer who will assist in developing and implementing strategic operation manuals...
8 h 39 minutes ago in JobleadsReport -
Global AML/CFT Leader, Private Banking
new Hong Kong, Hong Kong
A globally recognized private bank in Hong Kong seeks a Head of AML to lead the design and oversight of their Anti-Money Laundering and Counter-Financing of...
8 h 36 minutes ago in JobleadsReport -
Finance Manager
new Hong Kong, Hong Kong
Overview Reporting to Regional Finance Head. This role has oversight of all key financial activities, including full sets of accounting and reporting...
8 h 42 minutes ago in JobleadsReport -
Assistant Relationship Manager, Japan Market
new Hong Kong, Hong Kong
Reporting to Regional Head of Japan Market Stable environment with good work life balance Our Client Representing our European Private Bank in searching for...
8 h 40 minutes ago in JobleadsReport -
VP, Operations (Back Office)
new Hong Kong, Hong Kong
Leading Chinese investment group Deputy Head About Our Client This opportunity is with a large organization in the financial services industry. The company...
8 h 38 minutes ago in JobleadsReport -
Senior Accounting Manager, Asia
new Hong Kong, Hong Kong
Report to Regional Head of Finance & Operations Manage and oversee the accounting functions for multiple regions Ensure compliance with accounting principles...
8 h 40 minutes ago in JobleadsReport -
Senior Treasury Manager
new Hong Kong, Hong Kong
Reports to the Head of Treasury, the Senior Treasury Manager, at Group level, is expected to collaborate cross-functionally with Accounting, FP&A and global...
8 h 46 minutes ago in JobleadsReport -
Business Development Manager
new Hong Kong, Hong Kong
Head of Business Development & Capital Raising Location: Hong Kong Overview Our client, a leading quantitative investment firm, is seeking a Head of Business...
8 h 46 minutes ago in JobleadsReport -
(Assistant / Senior) Relationship Manager - Corporate Bankin
new Hong Kong, Hong Kong
Responsibilities Reporting to the Team Head, you will be responsible for promoting, soliciting and developing existing and new business relating to trade...
8 h 44 minutes ago in JobleadsReport -
Senior SME Operations Lead in Banking & Finance (HK)
new Hong Kong, Hong Kong
A leading financial services organization in Hong Kong is seeking an experienced SME Operations Head to lead operational functions. You will oversee banking...
8 h 50 minutes ago in JobleadsReport -
Strategic Finance & Treasury Leader – Greater China
new Hong Kong, Hong Kong
A global fintech company in Hong Kong is looking for a Head of Finance & Treasury to develop financial strategies and oversee treasury operations. You need...
8 h 44 minutes ago in JobleadsReport
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