Head compliance job offers in hong kong
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Tax Manager, Asia
new Hong Kong, Hong Kong
Job Responsibilities Manage all tax planning and compliance matters for Hong Kong and two Asia Branches Handle calculations and ensure compliance of timely...
13 h 38 minutes ago in JobleadsReport -
Business Development Manager (Securities Trading) - Ant Bank
new Hong Kong, Hong Kong
...compliance follow‑up actions Stay updated on industry trends and competitor platforms to identify opportunities for innovation and improvement Formulate and...
13 h 50 minutes ago in JobleadsReport -
Name Screening/KYC Administrator, Global Banks
new Hong Kong, Hong Kong
Name Screening/KYC Administrator, Global Banks KYC, Name Screening & Account Documentation Int’l Bank with Compliance/AML Exposure Excellent Working Hours &...
13 h 38 minutes ago in JobleadsReport -
Client Due Diligence Assistant Manager/Senior Associate, Glo
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 45 minutes ago in JobleadsReport -
Assistant Manager/, KYC Support Centre
new Hong Kong, Hong Kong
...KYC routine review and non-routine review Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance...
13 h 39 minutes ago in JobleadsReport -
Assistant Manager (2-year Contract), Customer Risk Monitorin
new Hong Kong, Hong Kong
...with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer. J-18808-Ljbffr
13 h 34 minutes ago in JobleadsReport -
Finance Coordinator
new Hong Kong, Hong Kong
...Company. Salary: HK$ 35,000.00. 45,000.00 (Hong Kong Dollar). Candidate Profile Experience in accounting sector and knowledge of financial compliance...
13 h 34 minutes ago in JobleadsReport -
Responsible Officer, SFC Type 1&4
new Hong Kong, Hong Kong
...including account opening CDD, transactions monitoring, securities settlement and middle office operations ensure overall operations are in compliance...
13 h 44 minutes ago in JobleadsReport -
Manager, Finance
new Hong Kong, Hong Kong
...and supporting schedules Perform planning and budgeting functions and coordinate with various functional departments and worldwide offices Ensure compliance...
13 h 33 minutes ago in JobleadsReport -
Human Resources Manager
new Hong Kong, Hong Kong
...Head of Human Resources via “Quick Apply” by 23 March 2026. (The personal data of applicants will be treated strictly confidential and used exclusively for...
13 h 46 minutes ago in JobleadsReport -
Business Support Officer
new Hong Kong, Hong Kong
...features. The jobholder, a member of the Flight Hour Services (FHS) organisation, based in Hong Kong, reports functionally & operationally to the Head...
13 h 34 minutes ago in JobleadsReport -
Front Office Sales Support Business Manager, Private Bank
new Hong Kong, Hong Kong
...globally; offering comprehensive cross asset classes, portfolio management and estate planning solutions to UHNW & family offices. Job Duties Report to Head...
13 h 38 minutes ago in JobleadsReport -
Accountant/Account Operations, Global Private Equity
new Hong Kong, Hong Kong
...compliance with local GAAPs Oversight internal/external audit to fulfil local statutory/group reporting requirements Global Private Equity & Credit Markets...
13 h 44 minutes ago in JobleadsReport -
Asia Pacific Payroll Services Lead
new Hong Kong, Hong Kong
...operations in selected markets by supervising internal Payroll Managers, and ensuring set deliverables from payroll vendors according to market compliance...
13 h 49 minutes ago in JobleadsReport -
HKMA Regulatory Reporting Senior Accountant (AVP/VP), Global
new Hong Kong, Hong Kong
...regulatory limits Facilitate finance system and regulatory changes related projects Liaise with internal and external auditors on audits/reviews Support Head...
13 h 36 minutes ago in JobleadsReport -
Private Trust Associate
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 37 minutes ago in JobleadsReport -
Human Resources Manager (C&B focused)
new Hong Kong, Hong Kong
...merit review, and salary adjustment assignment Work with Shared Service Center on supportingthe employee lifecycle including C&B operations and compliance...
13 h 42 minutes ago in JobleadsReport -
Senior HR Specialist, Talent Acquisition & HRBP
new Hong Kong, Hong Kong
...Head of HR and partner with a small team of HR professionals in APAC with over 150 employees Contribute to bi-annual performance management review that...
13 h 41 minutes ago in JobleadsReport -
Senior Manager / Director | Retail Consultancy & Services
new Hong Kong, Hong Kong
...compliance with internal standards. Act as day‑to‑day lead on implementation and occupancy phases of consultancy mandates. Market Intelligence & Financial...
13 h 34 minutes ago in JobleadsReport -
Assistant Vice President - Market Risk Management
new Hong Kong, Hong Kong
...Head, contributing expertise to enhance overall risk management efficiency. What you bring Your proven background in market risk management equips you...
13 h 48 minutes ago in JobleadsReport -
Accountant, Global Private Equity
new Hong Kong, Hong Kong
...international private equity firms to search for Accountant to be part of the expanding team in the Greater China Region! Job Duties Report to Regional Head...
13 h 44 minutes ago in JobleadsReport -
Discretionary Mandate Client Portfolio Dir/ED, Global Privat
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 34 minutes ago in JobleadsReport -
Credit Collection/Special Asset_VP/AVP_Leasing/Financing_Ban
new Hong Kong, Hong Kong
Credit Collection_Reporting, Valuation, Control & Post-Approval, Team Head Credit Control, Here are two polished job advertisements tailored for your bank...
13 h 41 minutes ago in JobleadsReport -
Client Services Analyst/Senior Analyst, Global Private Banki
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,
13 h 44 minutes ago in JobleadsReport -
AVP, ALM Desk, Global Markets
new Hong Kong, Hong Kong
...Head of ALM with management meeting preparations. Who you are A degree in business related disciplines, Maths or Engineering. 3-5 years of experience in...
13 h 34 minutes ago in JobleadsReport
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