Head compliance job offers in hong kong
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Officer, Treasury Research
new Hong Kong, Hong Kong
...We are an equal opportunity employer. Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...
14 h 58 minutes ago in JobleadsReport -
Senior Human Resources Officer
new Hong Kong, Hong Kong
...and leave administration Handle work injury cases and employee relations cases Act as a focal point to communicate with respective Restaurant Managers and Head...
14 h 55 minutes ago in JobleadsReport -
Director, Acquisition Finance
new Hong Kong, Hong Kong
...Finance / Structured Finance / Project Finance transactions Assist to help secure the bank's leading syndication loan position in the region Work with Head...
14 h 57 minutes ago in JobleadsReport -
Senior Manager - Business Development (Ship Management)
new Hong Kong, Hong Kong
...compliance. Qualifications: Maritime/Logistic degree holder with knowledge in ship management and the shipping industry Three to five years of experience in...
14 h 59 minutes ago in JobleadsReport -
Finance Manager/ Senior Manager, Insurance, 60-80k
new Hong Kong, Hong Kong
...Manager / Senior manager for their growing finance team. Stable Company Friendly working environment Open to Big 4 Position Overview Report to the Team Head...
15 h 10 minutes ago in JobleadsReport -
Bancassurance Channel Proposition Partnership SM (Insurance
new Hong Kong, Hong Kong
Bancassurance Channel Proposition Partnership SM (Insurance Sector) Support the Department Head in managing bank partnerships by providing marketing...
15 h 12 minutes ago in JobleadsReport -
Assistant Human Resources Manager
new Hong Kong, Hong Kong
...and leave administration Handle work injury cases and employee relations cases Act as a focal point to communicate with respective Restaurant Managers and Head...
14 h 56 minutes ago in JobleadsReport -
Securities Settlement Officer
new Hong Kong, Hong Kong
...and related training to develop skills and knowledge. Perform regular and ad hoc tasks as assigned by the Team Manager and Department Head. J-18808-Ljbffr
14 h 55 minutes ago in JobleadsReport -
Manager, Financial Reporting
new Hong Kong, Hong Kong
...4 business services centres and its private banking centre in Hong Kong. Responsibilities Prepare / Review financial reports relating to HKMA, CBRC, Head...
14 h 59 minutes ago in JobleadsReport -
Senior Internal Auditor (UP to HK$50k)
new Hong Kong, Hong Kong
...their ongoing expansion, the Hong Kong headquarters is looking to hire an experienced auditor to join their in-house internal audit team. Reporting to the Head...
15 h 11 minutes ago in JobleadsReport -
Pharmacist - Regulatory Affairs & Quality Assurance (Tai Po)
new Hong Kong, Hong Kong
...projects assigned by management, supporting continuous quality improvements; Develop, implement, and maintain quality management systems in compliance...
15 h 12 minutes ago in JobleadsReport -
Assistant Accounting Officer (Ref: CO-SAO)
new Hong Kong, Hong Kong
Prepare financial, management and risk-based reports in compliance with requirements of management and head office Compile the Group’s general ledger...
15 h 6 minutes ago in JobleadsReport -
Assistant Accounting Officer (Ref: JD-SAO)
new Hong Kong, Hong Kong
Overview Prepare financial, management and risk-based reports in compliance with requirements of management and head office. Compile the Group’s general...
14 h 57 minutes ago in JobleadsReport -
Analyst-Associate, Treasury (Finance)
new Hong Kong, Hong Kong
...Collaborate with business units and operation team to ensure the working capital is sufficient for daily operations, regulatory and internal compliance...
15 h 2 minutes ago in JobleadsReport -
Associate, Operations, Capital Partners (Private Equity)
new Hong Kong, Hong Kong
...assets across private equity, transportation & real assets and private credit strategy. The Associate, Operations provides daily operational, risk, compliance...
14 h 58 minutes ago in JobleadsReport -
Sanctions Advisory Specialist
new Hong Kong, Hong Kong
...compliance frameworks and controls Ability to work across functional and geographic lines, strong stakeholder management skills Flexibility to work with...
15 h 5 minutes ago in JobleadsReport -
AM/Manager, Governance and Assurance, FCC – New headcount (M
new Hong Kong, Hong Kong
...oversight on FCC-related information by establishing key indicators and metrics. Collaborate with stakeholders to gather relevant data, identify compliance...
15 h 11 minutes ago in JobleadsReport -
Assistant Vice Presient - AML
new Hong Kong, Hong Kong
...worldwide. The position is under their corporate and commercial banking business. About the Team Stable and medium size. About the Job Assist Compliance...
15 h 1 minute ago in JobleadsReport -
Assistant Vice President, Customer Risk Monitoring & Control
new Hong Kong, Hong Kong
As a core member of the middle office, support the Department Head in leading, planning, developing, and directing the implementation of the department’s...
15 h 5 minutes ago in JobleadsReport -
Quantitative Analyst *
new Hong Kong, Hong Kong
...Compliance manual and the Financial Crime Policy. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all...
15 h ago in JobleadsReport -
AVP, Data Security Specialist, Operations
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...
15 h 10 minutes ago in JobleadsReport -
Associate Director - Marketing - Leading PE Fund
new Hong Kong, Hong Kong
...compliance of all marketing materials, including application of correct DISCLAIMERS and regulatory disclosures. Maintain ongoing updates of marketing...
15 h 5 minutes ago in JobleadsReport -
Director, Governance and Controls, Asia Pacific
new Hong Kong, Hong Kong
...Directors. Regulatory Compliance Monitoring (RCM) Activities Complete Oversight Function (OF) Effectiveness templates and Independent Monitoring template in
14 h 59 minutes ago in JobleadsReport -
Manager/AM. Agency L&D, MKT, Distribution, QA, Product Dev,
new Hong Kong, Hong Kong
...head in sales and promotion programs for agency force. Implement incentive program. Plan and execute convention and annual award presentation...
15 h 1 minute ago in JobleadsReport -
Finance Manager/AD, Private Equity & Alternative Investment
new Hong Kong, Hong Kong
...Accounting, Audit and Taxation aspects Responsible for coordinating with internal/external counterparts for financial reporting to ensure the compliance...
14 h 55 minutes ago in JobleadsReport
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