Head compliance job offers in hong kong
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Cash Product Manager, Transaction Banking
new Hong Kong, Hong Kong
...bank as Cash Product Manager, Transaction Banking to assist in product planning for designing transaction banking products Responsibilities Assist Head...
11 h 57 minutes ago in JobleadsReport -
Transaction Banking - Cash Product Manager
new Hong Kong, Hong Kong
...bank as Cash Product Manager, Transaction Banking to assist in product planning for designing transaction banking products Role Responsibilities Assist Head...
12 h 10 minutes ago in JobleadsReport -
Middle Office Analyst
new Hong Kong, Hong Kong
Reporting to: Head of Trade & Position Life Cycle, APAC Department: Data, Technology & Operations / Middle Office Position Overview We are a leading global...
12 h 8 minutes ago in JobleadsReport -
[Kai Tak Sports Park] Engineer - AV Network (Contract)
new Hong Kong, Hong Kong
Department: Technical Services Reports to: Head of Technical Services Role Introduction The Engineer. AV Network is responsible for designing, implementing...
12 h 13 minutes ago in JobleadsReport -
Storage and Data Backup Manager
new Hong Kong, Hong Kong
Key Responsibilities Report to Head of Information and Communication Technology (ICT) and team lead. Design and build the best-in-class technical...
12 h 10 minutes ago in JobleadsReport -
Senior Manager, IT Procurement, IT
new Hong Kong, Hong Kong
Responsibilities Assist the Head of IT Procurement to drive and implement strategic procurement initiatives and category management that delivers optimum...
12 h 8 minutes ago in JobleadsReport -
Channel & Platform Development Manager - Channel & Transacti
new Hong Kong, Hong Kong
The incumbent will support the Section Head in formulating and executing digital strategies and delivery; responsible for planning, developing and managing...
12 h 4 minutes ago in JobleadsReport -
Accountant
new Hong Kong, Hong Kong
...reporting requirements Responsible for sub-group consolidation Liaise with external auditors and tax representative to ensure all statutory and tax compliance...
12 h 11 minutes ago in JobleadsReport -
Global Markets Operations Lead - Post-Trade & Risk
new Hong Kong, Hong Kong
An international bank in Hong Kong is seeking a Head of Global Markets Operations to lead a team supporting the full post-trade lifecycle for various...
11 h 59 minutes ago in JobleadsReport -
Analyst-Associate, Treasury (Finance)
new Hong Kong, Hong Kong
...Collaborate with business units and operation team to ensure the working capital is sufficient for daily operations, regulatory and internal compliance...
12 h ago in JobleadsReport -
Senior Marketing Specialist - Synpulse
new Hong Kong, Hong Kong
Your Growth Unleashed Leverage your compliance expertise to its fullest potential. At Synpulse, we don’t just consult – we transform. As a leading global...
12 h 3 minutes ago in JobleadsReport -
Vice President, Global Transaction Banking Dept - Hong Kong
new Hong Kong, Hong Kong
...compliance and accuracy. Requirements Independence, proactiveness, analytical mind, and reliability. Good knowledge of transaction banking products and...
12 h 3 minutes ago in JobleadsReport -
Senior Legal Counsel - 7+ PQE - FMCG
new Hong Kong, Hong Kong
...conglomerate is hiring an experienced general commercial lawyer to be based in Hong Kong to handle a range of in-house responsibilities. Reporting to the head...
12 h 3 minutes ago in JobleadsReport -
Senior Accountant - Web3.0 Group
new Hong Kong, Hong Kong
...Reconcile bank statements with general ledger accounts to ensure accuracy and identify discrepancies. Review employee expense reports, ensure compliance...
12 h 10 minutes ago in JobleadsReport -
Financial Reporting Accountant, International Bank
new Hong Kong, Hong Kong
...global industry leader in private bank, offering a friendly international environment & work‑life balance. Job Responsibilities Accountable for preparing Head...
12 h 9 minutes ago in JobleadsReport -
HR Advisor or Senior Officer | Global Law Firm | 4+ Years |
new Hong Kong, Hong Kong
...an experienced HR Advisor or Senior HR Officerto join their Hong Kong office, supporting the Asia business's HR operations. ROLE Reporting to the regional Head...
12 h 3 minutes ago in JobleadsReport -
KYC Analyst (Bank / 1 year Renewable Contract)
new Hong Kong, Hong Kong
...looking for a KYC Analyst to join their winning team. Job responsibilities: Acting as reviewer of KYC/CRS/FATCA/ Account documents or data to ensure compliance...
11 h 56 minutes ago in JobleadsReport -
Finance Director - HK HQ with international presence
new Hong Kong, Hong Kong
...a renowned market leader in a Head Office role Future development plan in place Challenging and rewarding role in a professional environment #J-18808-Ljbffr
11 h 59 minutes ago in JobleadsReport -
Assistant Manager, AML (Transaction Monitoring Operations &
new Hong Kong, Hong Kong
...(TM) duties and investigations, and ensuring all cases and alerts generated from TM system are handled professionally and swiftly in compliance...
12 h 13 minutes ago in JobleadsReport -
Assistant Facilities Management Manager
new Hong Kong, Hong Kong
...and property management. We are now looking for a responsible and competent candidate to join our Facilities Management Team. This role will report to our Head...
12 h 6 minutes ago in JobleadsReport -
Assistant Manager/ – Remittance Services Team, Operations Ce
new Hong Kong, Hong Kong
...compliance issues Proficiency in written and spoken English and Chinese including fluency in Mandarin Good PC knowledge, Python and VBA skill would be a...
12 h 12 minutes ago in JobleadsReport -
Senior PMO Specialist / Coordinator (eMPF) - ic
new Hong Kong, Hong Kong
...organization business and operating models vi. Supporting maintenance of Program tools and methodologies. Assist the Head of PMO and the Head of Delivery by
12 h 10 minutes ago in JobleadsReport -
Financial & Regulatory Reporting Accountant VP
new Hong Kong, Hong Kong
...with over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Financial & Regulatory Accountant. Job Duties Report to Regional Head...
11 h 58 minutes ago in JobleadsReport -
Senior Operations Manager
new Hong Kong, Hong Kong
...Head of Operations in planning and executing strategic operational initiatives. Provide regular updates, analytical insights, and recommendations for improving
11 h 57 minutes ago in JobleadsReport -
Vice President – Cash Management Product (Implementation & C
new Hong Kong, Hong Kong
...Head Office to local support teams If you are a product specialist ready to take ownership of the governance and implementation framework within a...
12 h 4 minutes ago in JobleadsReport
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