Head compliance job offers in hong kong
801-825 of 1,245 jobs
- Hong Kong 1,245
- Hong Kong 1,245
- Director 262
- Manager 29
- Private Banking 26
- Risk Management 25
- Asset Manager 24
- Assistant Manager 24
- Banking 24
- Vice President 20
- Legal Head 19
- Assistant To The Vice-president 17
- hang seng bank 30
- hilton guangzhou tianhe 17
- dbs bank 14
- hsbc 13
- chong hing bank 10
- bank east asia 9
- robert walters hong kong 9
- shanghai commercial bank 9
- boci 8
- deutsche bank 7
- Apprenticeship 2
- Contractor 3
- Graduate
- Permanent 392
- Temporary 6
- Volunteer
- Full Time 402
- Part Time 1
- Today 89
- Within the last 7 days 321
-
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 -
Mining Operation Manager - China State-owned enterprise - gl
Hong Kong, Hong Kong
...smooth transition from investment to production. Supervise mine operations including safety, production efficiency, workforce management, and compliance...
21 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...
Gross/year: HKD 1,250,000
11 days ago in jobs.searchReport -
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 -
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 -
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 -
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 -
Chinese securities - Senior Manager, KYC - 70K
Hong Kong, Hong Kong
...other related due diligence tasks (note: client onboarding is not part of this role). Lead and mentor the local KYC team, coordinating closely with the Head...
12 days ago in JobleadsReport -
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 -
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 -
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 -
Wealth & personal banking leader - growth, digital & hnw
Gravitas Recruitment Group Hong Kong, Hong Kong
A leading recruitment firm seeks a Head of Wealth and Personal Banking to oversee its banking business in Hong Kong. The role emphasizes strategic leadership...
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
Business Partnering and Analytics Manager
Hong Kong, Hong Kong
...Compliance Ensure risks, dependencies, and assumptions are documented and governed through decision points. Align expansions with enterprise policies, data...
10 days ago in JobleadsReport -
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 -
Stock Trading & Digital Assets Leader
Head of Stock Trading and Digital Assets Hong Kong, Hong Kong
...aims to ensure a best-in-class customer experience while driving business growth through strategic initiatives and compliance with regulations. J-18808-Ljbffr
15 days ago in JobrapidoReport -
HK$1.2-$1.4M+above (neg) Director, ED, Online Brokerage, Fin
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...
15 days ago in JobrapidoReport -
Group IT Leader: Strategy, Security & Hotel Tech
Hong Kong Executive Search Hong Kong, Hong Kong
A premier hotel group is seeking a Group Head of IT to lead the establishment and management of IT policies, ensuring compliance across all hotel operations...
13 days ago in JobrapidoReport -
Senior Telecom Counsel & Regulatory Strategy Lead
Star Anise Hong Kong, Hong Kong
...Cantonese, and Mandarin is essential. Responsibilities include supporting business strategy, reviewing contracts, and managing legal compliance. J-18808-Ljbffr
15 days ago in JobrapidoReport -
Application Manager – Customer Digital Experience Platforms
Hong Kong, Hong Kong
Application Manager – Customer Digital Experience Platforms Reports to: Head of IT Solutions – Customer and Commercial This role is part of the Information...
14 days ago in JobleadsReport -
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 -
Global AML/CFT Leader, Private Banking
PAGE EXECUTIVE Hong Kong, Hong Kong
A globally recognized private bank in Hong Kong seeks a Head of AML to lead the design and oversight of their Anti-Money Laundering and Counter-Financing of...
15 days ago in JobrapidoReport -
Wealth Management Operations Leader
Morgan Mckinley Hong Kong, Hong Kong
A financial services firm is seeking a Deputy Head of Operations in Hong Kong to drive operational excellence across Wealth Management, Credit, and Loan...
15 days ago in JobrapidoReport -
Regulatory Reporting Director – Regional Banking Leader
ALL-STAR AGENCY Hong Kong, Hong Kong
A leading regional bank in Hong Kong is seeking an experienced Head of Regulatory Reporting to lead its regulatory compliance function. The role includes...
10 days ago in JobrapidoReport -
Surveillance Manager - European Investment Bank
Larson Maddox Hong Kong, Hong Kong
Senior Consultant of Financial Services Legal & Compliance Recruitment A leading European investment bank with a strong presence in Asia is seeking a...
13 days ago in JobrapidoReport
Receive alerts for this search