Head compliance job offers in hong kong
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Senior manager - financial crime compliance (mlro)
boc group life assurance company Hong Kong, Hong Kong
Senior manager – financial crime compliance (mlro) Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement...
12 days ago in JobrapidoReport -
Senior Compliance Manager, MLRO, Eurasia Desk
OKX Hong Kong, Hong Kong
...Assist in putting together regular reports to senior management and regional compliance leadership on performance, issues, and emerging risks within the
16 days ago in JobrapidoReport -
Associate, Surveillance and Trading Compliance, Legal and...
BOCI Hong Kong, Hong Kong
Associate, Surveillance and Trading Compliance, Legal and Compliance Key Accountabilities Responsible for issuing relevant regulatory updates to business...
15 days ago in JobrapidoReport -
Business development manager, vip client team
KuCoin Exchange Hong Kong, Hong Kong
...compliance requirements is a plus. Highly motivated, proactive, and results-oriented with a passion for driving revenue growth. Ability to work...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Senior Compliance, KYC/AML - Crypto
Antalpha Hong Kong, Hong Kong
Overview The Senior Compliance Associate will play a critical role in ensuring Antalpha’s operations meet evolving regulatory standards, with a specialized...
30+ days ago in JobrapidoReport -
Assistant Vice President, Equities Operations
Hong Kong, Hong Kong
...with industry developments and alignment to business strategies and priorities Establish and ensure adherence to departmental guidelines as well as compliance...
11 days ago in JobleadsReport -
Vice President, IBD Compliance and Quality Control
Guoyuan International Holdings Hong Kong, Hong Kong
Vice President, IBD Compliance and Quality Control Responsibilities: Review and provide comments on due diligence procedures and record keeping in IPO, FA...
16 days ago in JobrapidoReport -
Senior Associate/- Compliance and Legal Affairs Department
Yue Xiu Securities Holdings Hong Kong, Hong Kong
Senior Associate/Associate. Compliance and Legal Affairs Department We offer attractive remuneration package, 5-day work, competitive fringe benefits...
15 days ago in JobrapidoReport -
Compliance Officer (Investor Services team)
Ayasa Globo Financial Services Hong Kong, Hong Kong
Compliance Officer (Investor Services team) Add expected salary to your profile for insights AYASA Globo Financial Services is a “one-stop” platform which...
15 days ago in JobrapidoReport -
Analyst / assistant vice president, financial control depart
MUFG Bank Hong Kong, Hong Kong
...role in ensuring accuracy and integrity of financial reporting. What you’ll do Prepare monthly, quarterly, and annual financial reports for submission to head...
Gross/year: HKD 1,000,000
11 days ago in jobs.searchReport -
Legal Counsel, Compliance and Legal Department
industrial and commercial bank of china asia Hong Kong, Hong Kong
Legal Counsel, Compliance and Legal Department Add expected salary to your profile for insights Provide legal advice and support to all business units within...
12 days ago in JobrapidoReport -
Asia DCM Operation Manager (Transactional Banking/Corporate
Hong Kong, Hong Kong
Asia DCM Operation Manager (Transactional Banking/Corporate Trust) Location: Hong Kong Department: Debt Capital Markets (DCM) Team Reporting to: Head of DCM...
22 days ago in JobleadsReport -
Senior Compliance & AML Lead - Insurance (Life)
Michael Page International (Hong Kong) Hong Kong, Hong Kong
A large global financial services organization in Hong Kong is seeking a Head of Compliance with extensive experience in insurance compliance. This senior...
14 days ago in JobrapidoReport -
Senior Compliance & AML Leader – Life Insurance
Michael Page International (HK) Hong Kong, Hong Kong
A financial services organization in Hong Kong seeks a Head of Compliance and AML for overseeing compliance issues and managing a team. Candidates should...
13 days ago in JobrapidoReport -
Private Bank Compliance VP — Hong Kong (BLC Deputy)
deutsche bank Hong Kong, Hong Kong
A leading international bank in Hong Kong is seeking a Vice President for Private Bank Compliance. This role is a deputy to the Head of Compliance...
15 days ago in JobrapidoReport -
Associate - ir global wealth
The Carlyle Group Hong Kong, Hong Kong
...Asset Managers, Wealth Managers, Distribution Platforms and Family offices. Primary Responsibilities Achieve key Performance Metrics set forth by the Head...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Senior Regulatory Compliance Lead, CMB & GBM
hang seng bank Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an experienced Head of Regulatory Compliance for CMB & GBM. The role involves managing compliance...
15 days ago in JobrapidoReport -
Principal IT Specialist (System Infrastructure) (ref: it-int
Hong Kong, Hong Kong
...and backup systems To oversee system upgrades, security, automation, and performance optimisation To maintain documentation and ensure system compliance...
12 days ago in JobleadsReport -
Head of Underwriting & Product, Accident & Health (HK...
AIG Hong Kong, Hong Kong
A leading insurance firm in Hong Kong seeks a Head of Underwriting and Product for Accident & Health. This senior director role will oversee underwriting...
18 days ago in JobrapidoReport -
HK$1.3-$1.6M+above Head of Trading, Director, Online...
TierONE Consultants Hong Kong, Hong Kong
(HK$1.3-$1.6M+above Head of Trading, Director, Online Retailing Brokerage, FI) Our client, an international based online retailing brokerage business, is...
13 days ago in JobrapidoReport -
Chief Legal & Compliance, Asset Management (HK)
Links International Hong Kong, Hong Kong
...in both English and Chinese. The role involves formulating policies, supporting new business initiatives, and developing compliance programs. J-18808-Ljbffr
15 days ago in JobrapidoReport -
Senior manager, financial accounting & reporting
ZA Hong Kong, Hong Kong
...Establish and enhance accounting and financial reporting processes to improve efficiency and standardization. Review all financial reports required by the Head...
Gross/year: HKD 800,000
10 days ago in jobs.searchReport -
Head of Ecosystem & Partnership (Web 3.0, Stablecoin) | hkd...
Venturenix Hong Kong, Hong Kong
Head of Ecosystem & Partnership (Web 3.0, Stablecoin) | hkd 1.4M. 1.7M / annum We are helping a leading FinTech company with strong funding to look for a...
15 days ago in JobrapidoReport -
Assistant Underwriting Manager (General Insurance)
Hong Kong, Hong Kong
...Head to deliver high standard of customer service and maximize internal operation efficiency of the department. Identify training requirements and...
9 days ago in JobleadsReport -
Private Banking Banker & Team Head (Up to 150K + Bonus)
Be Myjob Company Hong Kong, Hong Kong
Private Banking Banker & Team Head (Up to 150K + Bonus) We are currently seeking a high caliber professional to join our team as Team Head, Relationship...
15 days ago in JobrapidoReport
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