Head compliance job offers in hong kong

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  • Assistant Manager Compliance

    Hong Kong, Hong Kong

    ...AML & Sanctions requirements (including guidelines issued by international bodies such as FATF, Basel, Wolfsberg, etc); recommend enhancements in Compliance...
    11 days ago in Jobleads

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  • MD-Designated Compliance Off

    Hong Kong, Hong Kong

    ...of business and other internal stakeholders globally regarding Compliance and regulatory matters Operate within a diverse and inclusive culture Qualifications:
    30+ days ago in Jobleads

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  • Young Viper Gear: Sr. Accountant - HK

    IntegrateUp Hong Kong, Hong Kong

    ...applicantsGet AI-powered advice on this job and more exclusive features. Hiring: Bilingual AccountantCompany: Young Viper Gear LLCReports to: Deven Bhatt, Head...
    10 days ago in Whatjobs

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  • Tax Consultant

    Hong Kong, Hong Kong

    ...to detail, ability to handle multiple projects/businesses. Strategic thinking and strong business understanding. Able to relocate to Dubai. Head Office.
    30+ days ago in Monster.com.hk

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  • Compliance Officer, Compliance

    Hong Kong, Hong Kong

    Compliance Officer, Compliance page is loaded Compliance Officer, Compliance Apply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job...
    30+ days ago in Jobleads

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  • Regulatory Compliance Manager

    Hong Kong, Hong Kong

    ...in Hong Kong; Assist with conducting periodic testing on key compliance processes, and monitor adherence to local regulatory obligations; Perform quality
    30+ days ago in Jobleads

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  • Compliance - Client Review Specialist

    Hong Kong, Hong Kong

    The role is under Financial Crime Compliance – Client Review Team (FCC CRT). FCC CRT is responsible for ensuring that all client relationships and their...
    10 days ago in Jobleads

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  • Director - Investigation and Compliance

    Hong Kong, Hong Kong

    ...the public interest entity (PIE) auditors, registered responsible persons, and professional persons; Conduct enquiries to inquire into possible non-compliance...
    11 days ago in Jobleads

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  • VP/SVP, Credit Risk Management

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    ...and counterparties, offering professional risk and strategic recommendations based on findings. Monitor and maintain margin levels, ensuring compliance...
    19 days ago in Whatjobs

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  • Trainee esg

    Natixis Corporate & Investment Banking Hong Kong, Hong Kong

    ...Head Office on ESR market development and trends that need to be considered for the development and update of the ESR Policy Framework. Help represent...
    Gross/year: HKD 400,000
    29 days ago in jobs.search

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  • Head of Infrastructure & Operation

    Hong Kong, Hong Kong

    Head of Infrastructure & Operation (60698) Hong Kong About the Client Our client is a well-known and reputable listed company with a vast footprint and with...
    13 days ago in Jobleads

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  • Head of Financial Accounting and Reporting

    Hong Kong, Hong Kong

    Head of Financial Accounting and Reporting Ref: J000292 Our client is one of the top global financial institutions with offices in over 30 countries...
    30+ days ago in Jobleads

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  • Global Head of Employment Law- 17183

    Hong Kong, Hong Kong

    Our client, a leading Chinese multinational corporation, is seeking an experienced legal professional with strong business acumen to serve as Global Head of...
    28 days ago in Jobleads

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  • Head of Insurance Partnership and Distribution

    Hong Kong, Hong Kong

    Head of Insurance Partnership and Distribution Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The...
    20 days ago in Jobleads

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  • Fixed Income Sales - Associate/AVP/ Vice President

    icbc Hong Kong, Hong Kong

    ...compliance requests; Passionate and motivated to contribute to the fixed income sales field; Strong communication and interpersonal skills – ability to form...
    10 days ago in Whatjobs

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  • Graduate - wealth management

    Pictet Group Hong Kong, Hong Kong

    ...Head, Business Development Your profile A Master or Bachelor’s degree in Finance or Management from a leading university. At least six months' and no more...
    Gross/year: HKD 600,000
    9 days ago in jobs.search

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  • Head of Commercial Banking Department

    Hong Kong, Hong Kong

    Head of Commercial Banking Department (Job ID: 4721) Responsibilities: Manage the department and formulate strategies to achieve the overall financial and...
    20 days ago in Jobleads

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  • Head of Asset Management

    Hong Kong, Hong Kong

    We are partnering with a leading real estate group to look for a Head of Asset Management in Hong Kong, The Head of Asset Management will be responsible for...
    29 days ago in Jobleads

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  • Trm head, gcna

    Hong Kong, Hong Kong

    Area of interest: Governance, Risk Management & Compliance SMF 4. Second line of defence responsibilities I am responsible for the second line of defence in...
    30+ days ago in Jobleads

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  • Trm head, gcna

    Hong Kong, Hong Kong

    Area of interest: Governance, Risk Management & Compliance SMF 4. Second line of defence responsibilities I am responsible for the second line of defence in...
    30+ days ago in Jobleads

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  • Assistant Vice President - Business Development (Employer So

    BCT Group - BCT Financial & Bank Consortium Trust Co Hong Kong, Hong Kong

    ...in establishing and operating their employee retirement schemes and handle their enquiries and complaintsServe clients for their pension schemes in compliance...
    9 days ago in Whatjobs

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  • Accountant (1-year fixed term)

    Richemont Hong Kong, Hong Kong

    ...Then you will meet with the Retail Finance Manager and Head of RFBO, NEA to learn more about the team structure, culture, the role, and manager expectations.
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

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  • Head of IT Risk Control

    Hong Kong, Hong Kong

    Assist Group COO and Group Head of ITD in maintaining/exercising oversight functions on key risks, controls and enhancement initiatives, to ensure proper...
    30+ days ago in Jobleads

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  • Head of Technology, APAC

    Hong Kong, Hong Kong

    Join to apply for the Head of Technology, APAC role at BTIG. Job Purpose BTIG is seeking a Head of Technology, APAC, to lead the Technology strategy and...
    30+ days ago in Jobleads

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  • Division Head - Facilities Management

    Hong Kong, Hong Kong

    ...in overseeing their sizable portfolio. Our client is inviting a devoted and driven leader for the FM operations division. We are now seeking for Division Head...
    14 days ago in Jobleads

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Head compliance job offers in hong kong

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