Head compliance job offers in hong kong
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Structured Products Dealer, Global Wealth Management
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...
14 h 59 minutes ago in JobleadsReport -
Client Documentation Officer, European Private Bank
new Hong Kong, Hong Kong
...int’l Team Most Sustainable International Private Bank Expansion Transaction Monitoring/STR Headcounts Regional FCC/AML Compliance Dept #J-18808-Ljbffr
14 h 57 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 occupancyphases of consultancy mandates. Market Intelligence & Financial...
14 h 59 minutes ago in JobleadsReport -
Dealing & Client Service Associate Manager, International We
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...
14 h 57 minutes ago in JobleadsReport -
Regional Business Finance VP, Global Private Wealth Manageme
new Hong Kong, Hong Kong
...by the most well established Boutique European Private Wealth Management Bank to search for Regional Business Finance VP. Job Duties Report to Regional Head...
15 h 6 minutes ago in JobleadsReport -
Human Resources Manager, TA & BP
new Hong Kong, Hong Kong
...Lead a HR specialist and work closely with SSC to ensure smooth HR operations including employee relations, performance management, HR policies, and compliance...
15 h 10 minutes ago in JobleadsReport -
Finance Manager (1-year Contract)
new Hong Kong, Hong Kong
...Manager, Hong Kong We are seeking a Finance Manager to join the Hong Kong team! Responsibilities Financial Business Partnering Partner with the Regional Head...
14 h 58 minutes ago in JobleadsReport -
Tax & Financial Reporting Manager
new Hong Kong, Hong Kong
Job Purpose Support Bupa HK’s businesses in meeting tax compliance obligations, providing tax advice and managing tax risks Management of the tax risk and...
14 h 59 minutes ago in JobleadsReport -
Paralegal/Junior Lawyer, Private Equity
new Hong Kong, Hong Kong
Hong Kong Greater China Based Private Equity Co Legal & Compliance advisory with FO/Deal Expo Small Team & Work-life Balance Our Client Appointed by one of...
14 h 58 minutes ago in JobleadsReport -
Tax & Financial Reporting Manager
new Hong Kong, Hong Kong
Support Bupa HK’s businesses in meeting tax compliance obligations, providing tax advice and managing tax risks Management of the tax risk and tax governance...
14 h 58 minutes ago in JobleadsReport -
Assistant Manager, AML Advisory
new Hong Kong, Hong Kong
About the job Assistant Manager, AML Advisory Company A licensed virtual bank in Hong Kong Location Hong Kong Report To Head of AML Advisory Responsibilities...
14 h 54 minutes ago in JobleadsReport -
Credit Administration Officer (Fintech) - sc
new Hong Kong, Hong Kong
...Prepare standard loan and security documents for corporate client. Perform credit limit set up and collateral management in the system. Ensure compliance...
15 h 9 minutes ago in JobleadsReport -
Director of Engineering
new Hong Kong, Hong Kong
...plant; and controlling of all departmental expenses; To supervise and direct all staff in the department to carry out their tasks effectively in compliance...
14 h 57 minutes ago in JobleadsReport -
Human Resources Manager
new Hong Kong, Hong Kong
...Technology Company with regional presences is looking for aHuman Resources Manager to cope with their fast expansion growth. Responsibilities Assist the Head...
15 h 6 minutes ago in JobleadsReport -
Senior Marketing Manager, APAC
new Hong Kong, Hong Kong
...Marketing Manager (Senior Manager Level) Our client, an international private bank in Hong Kong, seeks a Senior Marketing Manager to support the APAC Head...
15 h 11 minutes ago in JobleadsReport -
Chubb Life HK - Assistant Manager, Product Development
new Hong Kong, Hong Kong
...Leader to lead workgroup on different product initiative projects (e... regulatory change and product feature design & development, etc). Assist team head...
14 h 55 minutes ago in JobleadsReport -
HR Senior Manager (Human Resources) / fs / $80-100k p/m
new Hong Kong, Hong Kong
...Resources) / FS / $80-100k P/M A well-established financial infrastructure / financial services organisation in Hong Kong is seeking an experienced Deputy Head...
15 h 7 minutes ago in JobleadsReport -
Operational Risk Manager /Senior Manager (Risk Management De
new Hong Kong, Hong Kong
...risk. Design operational risk report in department level, prepare regular reports for risk committee and other management reports for senior management or head...
15 h 11 minutes ago in JobleadsReport -
HR Senior Manager (Human Resources) / fs / $80-100k p/m
new Hong Kong, Hong Kong
A well-established financial infrastructure / financial services organisation in Hong Kong is seeking an experienced Deputy Head of Human Resources to lead...
15 h 8 minutes ago in JobleadsReport -
Segment Manager - CMB Wing Lung Bank
new Hong Kong, Hong Kong
...on time and meet established quality standards. Manage the customer segment and drive marketing initiatives to expand the customer portfolio. Assist team head...
15 h 5 minutes ago in JobleadsReport -
Loan Services Officer
new Hong Kong, Hong Kong
...compliance policies, and external regulatory requirements. Qualifications Diploma or degree holder; candidates with relevant work experience and Form Five...
14 h 57 minutes ago in JobleadsReport -
Securities Customer Services Officer (Ref: JD-SCSO)
new Hong Kong, Hong Kong
...promotional campaigns and application of securities related products. Collaborate with branch staff on the securities business and report to Department Head...
15 h 9 minutes ago in JobleadsReport -
Senior Manager, AML Advisory
new Hong Kong, Hong Kong
About the job Senior Manager, AML Advisory Company A licensed virtual bank in Hong Kong Location Hong Kong Report To Head of AML Advisory Responsibilities...
14 h 55 minutes ago in JobleadsReport -
Pharmacist【Ref：DHC-Pharm-02/2026-CT】
new Hong Kong, Hong Kong
...Head of Human Resources Department) with application letter and resume including expected salary and date of availability. The level of appointment will be...
15 h 9 minutes ago in JobleadsReport -
Institutional Fixed Income Sales - Associate
new Hong Kong, Hong Kong
...compliance requests; Passionate and motivated to contribute to fixed income sales field; Strong communication and interpersonal skills – ability to form...
15 h 5 minutes ago in JobleadsReport
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