Head compliance job offers in hong kong
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Compliance specialist - global hedge fund - exceptional...
Mondrian Alpha Hong Kong, Hong Kong
Compliance Specialist. Global Hedge Fund. Exceptional comp, benefits & hybrid working A leading, multi-billion-dollar hedge fund, is looking to hire a...
Gross/year: HKD 600,000
15 days ago in jobs.searchReport -
Trust Administration Chief - Compliance & Client Experience...
Alphaslab International Company Hong Kong, Hong Kong
A well-established trustee company in Hong Kong is seeking a Head of Trust Administration to provide leadership and enhance service delivery. The successful...
15 days ago in JobrapidoReport -
Card Scheme Compliance Officer (Rules & Governance)
Reap Hong Kong, Hong Kong
This role sits within the Legal, Risk & Compliance (LRC) – Compliance team, reporting to the Head of Legal and Compliance. You will translate Visa Core Rules...
13 days ago in JobrapidoReport -
AM/Manager, Financial Crime Risk Management (1 year contract
Hong Kong, Hong Kong
...monitoring systems strategies and rules. Organize and develop educational materials and programs to raise customer awareness on financial crime compliance...
9 days ago in JobleadsReport -
Deputy Head of Ops, Commercial Banking & Trade Finance (HK...
Madison Pearl Hong Kong, Hong Kong
...and ensure compliance with regulatory requirements. This full-time role offers a competitive salary in the range of HKD 600,000. 750,000. J-18808-Ljbffr
23 days ago in JobrapidoReport -
Assistant General Manager & Team Head, Leasing & Project...
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
Assistant General Manager & Team Head, Leasing & Project Management Add expected salary to your profile for insights A. Strategic Portfolio & Lease...
13 days ago in JobrapidoReport -
Japanese speaking legal & compliance officer - japan mnc...
JPC Corporation Hong Kong, Hong Kong
Japanese Speaking Legal & Compliance Officer. Japan MNC lifestyle gadget brand owner (Kwai Fong) Apply for the Japanese Speaking Legal & Compliance Officer...
Gross/year: HKD 600,000
25 days ago in jobs.searchReport -
Deputy Operations Lead: Banking Ops & Compliance
bdo Hong Kong, Hong Kong
A leading bank in Hong Kong is seeking a Deputy Operations Head to oversee daily operations in Treasury and Loans units, ensuring compliance with HKMA and...
14 days ago in JobrapidoReport -
VP (FC Investigation / Transaction Monitoring) - Financial...
chong hing bank Hong Kong, Hong Kong
Responsibilities Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to detect and prevent fraudulent...
15 days ago in JobrapidoReport -
Regional Workplace Support Manager
Hong Kong, Hong Kong
...compliance documents, and organize workloads efficiently. Willingness to be flexible to support colleagues in different timezones when required, and to be...
26 days ago in JobleadsReport -
Securities Regulatory Compliance Manager (SFC, Regulatory...
Harbridge Partners Hong Kong, Hong Kong
Securities Regulatory Compliance Manager (SFC, Regulatory side) Job Title: Securities Regulatory Compliance Manager (SFC, Regulatory side) Location: Central...
15 days ago in JobrapidoReport -
Vice President, Virtual Asset (Product Management...
Alexis Services Hong Kong, Hong Kong
Vice President, Virtual Asset (Product Management & Compliance) Your next platform Your scope Responsibilities Assist Dept Head in developing and executing...
15 days ago in JobrapidoReport -
Chief wealth & personal banking leader – hk
Gravitas Recruitment Group Hong Kong, Hong Kong
A leading recruitment firm is seeking a Head of Wealth and Personal Banking in Hong Kong. This strategic role requires a proven leader with over 15 years of...
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
Senior BSA Analyst-AML/CFT Compliance (Advisory)
East West Bank Hong Kong, Hong Kong
Senior BSA Analyst-AML/CFT Compliance (Advisory) Join to apply for the Senior BSA Analyst-AML/CFT Compliance (Advisory) role at East West Bank Since 1973...
30+ days ago in JobrapidoReport -
VP, Team Head, Customer Due Diligence, Corporate Banking...
chong hing bank Hong Kong, Hong Kong
...and risk detection. Requirements Bachelor’s degree in Business, Finance, Law or a related field Minimum of 10 years of experience in AML/CFT compliance...
12 days ago in JobrapidoReport -
Client Service Executive
Hong Kong, Hong Kong
...clients. You will support clients by responding to a variety of queries and requests, ranging from product and performance information to legal and compliance...
11 days ago in JobleadsReport -
Director of Talent Acquisition - Global Hiring & Compliance...
IntelliPro Hong Kong, Hong Kong
A leading Internet firm in Hong Kong is seeking a Head of Talent Acquisition to lead its recruitment efforts. Ideal candidates should have over 10 years of...
14 days ago in JobrapidoReport -
Vice President (Financial Crime Investigation), Financial...
chong hing bank Hong Kong, Hong Kong
Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the...
30+ days ago in JobrapidoReport -
Senior manager/assistant vice president, debt capital market
China Everbright Hong Kong, Hong Kong
Assist Team Head to originate financing opportunities as well as provide marketing effective solutions to corporate clients and institutional clients Assist...
Gross/year: HKD 800,000
13 days ago in jobs.searchReport -
Business Compliance Assistant (3-4 months contract...
Asia Progress Executive Hong Kong, Hong Kong
Business Compliance Assistant (3-4 months contract). Private Banking Our client is a reputable international Wealth & Asset Management/ Private Banking. To...
15 days ago in JobrapidoReport -
Senior Brokerage & IFA Team Lead — Growth & Compliance
ConnectedGroup Hong Kong, Hong Kong
A leading multinational insurance provider in Hong Kong is seeking a skilled professional to support the Channel Head in executing business plans and...
15 days ago in JobrapidoReport -
Engineer - Sound (6-month)
Hong Kong, Hong Kong
About the job Engineer. Sound (6-month) Department: Technical Services Reports to: Head of Technical Services Role Introduction The Engineer. AV Sound will...
11 days ago in JobleadsReport -
Head of Ecosystem and Partnership (Web 3.0, Payment...
Venturenix Hong Kong, Hong Kong
Head of Ecosystem and Partnership (Web 3.0, Payment, Stablecoins) | hkd 1.3M. Hkd 1.7M / annum We are helping a leading FinTech company with strong funding...
14 days ago in JobrapidoReport -
Senior Manager/ Head of Cyber Security (1M-1.3M + bonus...
Venturenix Hong Kong, Hong Kong
Senior Manager/ Head of Cyber Security (1M-1.3M + bonus) / Digital Asset/Fintech/ Web3 Get AI-powered advice on this job and more exclusive features. Direct...
12 days ago in JobrapidoReport -
Financial crimes counsel
Liberty Mutual Insurance Hong Kong, Hong Kong
...of Liberty Asia-Pacific’s financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will work within the Compliance...
Gross/year: HKD 800,000
12 days ago in jobs.searchReport
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