Head compliance job offers in hong kong
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Manager - Enterprise Risk and Controls
new Hong Kong, Hong Kong
...compliance activities. Benefits Learning & Development. Your success is our success. We craft unique learning and development programmes for various stages...
12 h 2 minutes ago in JobleadsReport -
Senior Manager, Technology Risk focus (IT, Non AML)
new Hong Kong, Hong Kong
...assurance reviews based on risks, covering technology risk, operational risk, anti-money laundering risk, personal data privacy, and general compliance...
12 h 5 minutes ago in JobleadsReport -
Operations lead (vp/avp) | cash management & treasury | new
new Hong Kong, Hong Kong
...process and prepares for launch, the bank is looking to bring on board a Cash Management & Treasury Operations Lead to join the team. Reporting to the Head...
12 h 11 minutes ago in JobleadsReport -
Accountant (Good Work-Life Balance)
new Hong Kong, Hong Kong
...duties according to group policies and statutory requirements Ensure accurate and timely submission of reports and schedules Ensure profit tax compliance...
12 h ago in JobleadsReport -
Data Analyst_IT
new Hong Kong, Hong Kong
...security and data security risk management framework and mechanism and develop, implement, and maintain relevant policies and procedures; Ensure compliance...
12 h 5 minutes ago in JobleadsReport -
New bank set up | trade finance & credit administration (vp/
new Hong Kong, Hong Kong
...the Trade Finance & Credit Operations team with the following 3 hires: Trade Finance Officer Credit Administration Officer Reporting to the overall Head...
12 h 7 minutes ago in JobleadsReport -
Operations Supervisor
new Hong Kong, Hong Kong
...individual to join our team as Operations Supervisor. In this role, you will oversee operational standards across multiple outlets, enforce compliance...
11 h 58 minutes ago in JobleadsReport -
Chief Engineer, Water
new Hong Kong, Hong Kong
...including review of engineering drawings, method statements etc. Coordinate with statutory authorities, consultants, and contractors to ensure full compliance...
11 h 59 minutes ago in JobleadsReport -
Manager – Remittance (Ref: CV_OPC_MREM_SC_202602)
new Hong Kong, Hong Kong
Supervise a small team to handle remittance transactions in a professional manner. Ensure daily and management reports in compliance with regulatory...
12 h 12 minutes ago in JobleadsReport -
Operations Support Associate
new Hong Kong, Hong Kong
...system, clear false positives, and escalate any suspicious cases for further checks. Maintain up‑to‑date sanctions data and coordinate with Compliance...
12 h 11 minutes ago in JobleadsReport -
Operations - Authorized Officer (1 Year Contract)
new Hong Kong, Hong Kong
...on traders’ blotters against the system records and broker trade confirmations. Handle trade settlements and market data administration. Work with head...
12 h 4 minutes ago in JobleadsReport -
Manager – Remittance (Ref: CV_OPC_MREM_202603)
new Hong Kong, Hong Kong
Responsibilities Supervise a small team to handle remittance transactions in a professional manner; Ensure daily and management reports in compliance with...
12 h 6 minutes ago in JobleadsReport -
General Counsel - 15+ PQE
new Hong Kong, Hong Kong
...head function in the telecommunications industry Experience in dealing with domestic and international regulatory authorities as well as external law firms...
11 h 55 minutes ago in JobleadsReport -
Business Development Manager (Ship Management)
new Hong Kong, Hong Kong
...compliance for budget renewals, tender submissions, and commercial lead follow-ups. Qualifications: Degree in Maritime or Logistics with knowledge of ship...
12 h 1 minute ago in JobleadsReport -
Operations - Associate Director
new Hong Kong, Hong Kong
...note and derivatives trade processing. Liaise with sales team and traders on derivatives trade booking issue. Handle life‑cycle events. Work with head...
11 h 55 minutes ago in JobleadsReport -
Financial Repoting Manager - Banking
new Hong Kong, Hong Kong
Responsibilities Prepare / Review financial reports relating to HKMA, Head Office or other regulatory. Implement new accounting standards and policies and...
11 h 57 minutes ago in JobleadsReport -
LegalTech Specialist (International Law Firm) - ic
new Hong Kong, Hong Kong
...management in compliance/ forensic/ legal firms Strong IT project management skills With forensic technology in litigation support is a plus #J-18808-Ljbffr
12 h 5 minutes ago in JobleadsReport -
Remittance Officer (Banking services - up to HK$30K)
new Hong Kong, Hong Kong
Major Responsibilities: Lead the full remittance centre (inward/outward/intermediary remittances); Ensure daily and management reports in compliance with...
12 h 5 minutes ago in JobleadsReport -
Senior Manager, BD
new Hong Kong, Hong Kong
...compliance for budget renewals, tender submissions, and commercial lead follow-ups. Qualifications Degree in Maritime or Logistics with knowledge of ship...
11 h 54 minutes ago in JobleadsReport -
Senior Manager (BD) - Ship Management
new Hong Kong, Hong Kong
...compliance for budget renewals, tender submissions, and commercial lead follow-ups. Qualifications: Degree in Maritime or Logistics with knowledge of ship...
12 h 1 minute ago in JobleadsReport -
Senior Legal Counsel, Financial Institution
new Hong Kong, Hong Kong
...head office colleagues and external counsel as required to address complex legal issues or project needs. Manage major litigation cases in the region while...
12 h 7 minutes ago in JobleadsReport -
Contract CDD and KYC Administrator, International Private Ba
new Hong Kong, Hong Kong
...FCC function, the successful job holder will be accountable for Report to Head of FCC and partner with a small professional team of 3 Transaction Monitoring,
12 h 5 minutes ago in JobleadsReport -
APAC Legal Counsel/Transaction Lawyer
new Hong Kong, Hong Kong
...Global Risk Management Industry Leader with AA-Credit Rating to search for Regional Transaction Lawyer Job Duties Report to the North Asia Regional Head...
12 h 4 minutes ago in JobleadsReport -
Business Risk Specialist, Global Private Banking Group
new Hong Kong, Hong Kong
...group hiring over 5000 employees globally to search for seasoned and experienced Business Risk specialist. Job Duties Business Risk & Regulatory Compliance...
11 h 55 minutes ago in JobleadsReport -
Legal Counsel - Regulatory
new Hong Kong, Hong Kong
...a Legal Counsel specializing in regulatory matters and grow with the team to drive the future of global finance. Responsibilities Reports directly to the Head...
11 h 59 minutes ago in JobleadsReport
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