Head compliance job offers in hong kong
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Regulatory Counsel
new Hong Kong, Hong Kong
...equivalent legal degree from a top-tier univer Experience: At least 3-5 years of progressive experience in regulatory compliance, in-house counsel, or similar
13 h 35 minutes ago in JobleadsReport -
IPS Sales Consultant- Regional Health
new Hong Kong, Hong Kong
...SBS platforms Provide oversight and leadership to expat and country broking teams in responding to tenders and renewals as required Work with CEO H'B Head...
13 h 39 minutes ago in JobleadsReport -
Senior Partnerships Manager
new Hong Kong, Hong Kong
...Data and Analytics/ Legal/Compliance/Risk Cultivate an environment that supports diversity and reflects the HSBC values. Responsible to build a culture of
13 h 39 minutes ago in JobleadsReport -
Assistant Partnerships Manager
new Hong Kong, Hong Kong
...Legal/Compliance/Risk. Ability to manage and lead all deals from beginning to end. Manage conflicts of interest and align stakeholders to vision Lead...
13 h 44 minutes ago in JobleadsReport -
KYC Client On-Boarding Team Leader/VP, Global Private Bank
new Hong Kong, Hong Kong
...Head of FCC and partner with a small professional team of 3 Transaction Monitoring, STR & Continuous Enhancement of AML Procedures and System/Tools Review...
13 h 49 minutes ago in JobleadsReport -
IPS Sales Consultant- Regional Health
new Hong Kong, Hong Kong
...SBS platforms Provide oversight and leadership to expat and country broking teams in responding to tenders and renewals as required Work with CEO H&B Head...
13 h 49 minutes ago in JobleadsReport -
Assistant Vice President Finance (VP / Director / SVP Level
new Hong Kong, Hong Kong
...compliance with all relevant local laws and regulations and also international laws and regulations applicable, and HK Financial Reporting Standards. Act...
13 h 46 minutes ago in JobleadsReport -
CAD Technician (International School - Secondary)
new Hong Kong, Hong Kong
...Ensure all work areas are systematically arranged and prepared for use, including the proper storage of equipment and materials. Health and Safety Compliance...
13 h 47 minutes ago in JobleadsReport -
Assistant manager, product development (general insurance pr
new Hong Kong, Hong Kong
Job Description Experience in drafting policy provisions Assist department head Min. 5 yrs of relevant exp FIND YOUR'BETTER' AT Blue Cross We don't simply...
13 h 48 minutes ago in JobleadsReport -
Operations Executive
new Hong Kong, Hong Kong
...head to assess the performance of business development managers Collaborate closely with regional BDM’s, business leaders, finance, HR, and sales teams to...
13 h 37 minutes ago in JobleadsReport -
Senior Partnerships Manager
new Hong Kong, Hong Kong
...Legal/Compliance/Risk He or she should cultivate an environment that supports diversity and reflects the HSBC values Responsible to build a culture of...
13 h 51 minutes ago in JobleadsReport -
Tax Specialist (up to HK$40,000)
new Hong Kong, Hong Kong
...support their ongoing expansion, their Hong Kong office is looking to hire a Tax Specialist to join their finance team. Responsibilities: Reporting to the Head...
13 h 50 minutes ago in JobleadsReport -
(Senior) Product Officer - Life Insurance
new Hong Kong, Hong Kong
...liquidity solutions specifically designed for high-net-worth clients. By analyzing market trends and collaborating with departments like Sales and Compliance...
13 h 34 minutes ago in JobleadsReport -
Data governance manager
new Hong Kong, Hong Kong
Large bank Lead: Team of 5 | Reports to: Team Head About Our Client We are seeking a Data Governance Manager to strengthen our data protection framework and...
13 h 40 minutes ago in JobleadsReport -
Internal Audit Manager
new Hong Kong, Hong Kong
...success in the coming future. They do various business including securities, asset management, corporate finance, etc. Responsibilities Report to Group Head...
13 h 35 minutes ago in JobleadsReport -
Legal Counsel (4-6 PQE) | Leading FMCG Company | HK
new Hong Kong, Hong Kong
We are seeking a qualified and experienced Legal Counsel to support the Head of Legalof an international FMCG company, based in Hong Kong. This role...
13 h 40 minutes ago in JobleadsReport -
Assistant Manager, Transaction Monitoring Operations & Syste
new Hong Kong, Hong Kong
...compliance Knowledge and practical experience in FCC and STR reporting is an advantage AAMLP / ACAMS certification is preferred Good command of both written...
13 h 38 minutes ago in JobleadsReport -
Legal Counsel, Global Private Bank
new Hong Kong, Hong Kong
...Bank with credit rating of Aa2 and total AUM of USD 290 Billion is search for Legal Counsel. Job Duties Facilitate any regional/global legal & compliance...
13 h 41 minutes ago in JobleadsReport -
Legal Counsel/Senior Paralegal, Global Private Bank
new Hong Kong, Hong Kong
...European Private Bank with credit rating of Aa2 and total AUM of USD 290 Billion to search for Legal Counsel. Job Duties Report to the North Asia Regional Head...
13 h 51 minutes ago in JobleadsReport -
Senior Auditor (SVP), Regional Private Bank
new Hong Kong, Hong Kong
...(SVP), Regional Private Bank Our Client World’s top 5 strongest bank & financial services group in ASEAN is in search for the Private Banking Auditor to head...
13 h 41 minutes ago in JobleadsReport -
Assist Manager/, PB Operations (Management Department)
new Hong Kong, Hong Kong
...and risks monitoring etc. Proactively monitor clients’ account status and report for any irregularities Ensure the performing transactions are in compliance...
13 h 41 minutes ago in JobleadsReport -
Assistant Secretary / Examinations Administrator (Secondary)
new Hong Kong, Hong Kong
...The ideal candidate would provide a full range of secretarial and administrative support to Secondary Leadership team. Job Summary To support the Head...
13 h 51 minutes ago in JobleadsReport -
CSO - Information Security Senior Specialist Associate
new Hong Kong, Hong Kong
CSO. Information Security Senior Specialist Associate Operates in close cooperation with local Information Security Officer (ISO) and with Head Office to...
13 h 44 minutes ago in JobleadsReport -
Client Account Documentation Senior Officer, Global Private
new Hong Kong, Hong Kong
...management Serve as the case manager/subject matter expert from client on-boarding & periodic review by ensuring the fulfilment of compliance/regulatory/Fatca...
13 h 35 minutes ago in JobleadsReport -
Investment Risk Senior Associate, Global Asset Management
new Hong Kong, Hong Kong
...data management. Most Sustainable International Private Bank Expansion Transaction Monitoring/STR Headcounts Regional FCC/AML Compliance Dept #J-18808-Ljbffr
13 h 34 minutes ago in JobleadsReport
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