Head compliance job offers in hong kong
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Finance Director - EW
Hong Kong, Hong Kong
...Job Description Report to Group CEO and manage a sizable team to oversee full spectrum of finance and accounting functions, legal and statutory compliance...
12 days ago in JobleadsReport -
Senior accountant (35k-45k) - fine arts logistics & storage
Hong Kong, Hong Kong
...in headhunting and recruiting services. We have offices in Hong Kong, Shenzhen, Guangzhou, Shanghai and Beijing. Key Responsibilities Report to the Head...
30+ days ago in JobleadsReport -
Project & Facilities Manager (Ref: PFM - 251124)
Hong Kong, Hong Kong
...after the recruitment process is completed. Work location: Quarry Bay (Head Office). For more information, please visit our website at #J-18808-Ljbffr
14 days ago in JobleadsReport -
Team Leader Treasury Operations. HongKong-Operations. Operat
Hong Kong, Hong Kong
...management, funding, FX settlements, and money market transactions. Manage exchange positions, reconciliation, and periodic regulatory reporting in compliance...
18 days ago in JobleadsReport -
Officer/Associate Manager, Financial Crime Risk Management (
Hong Kong, Hong Kong
...and fraud detection systems, strategies, and rules. Develop educational materials and programs to raise customer awareness on financial crime compliance...
30+ days ago in JobleadsReport -
Group Finance Director - HK Listed Family Business
Hong Kong, Hong Kong
...Developing and implementing the financial strategy for organisation Overseeing financial planning, budgeting, and forecasting processes Ensuring compliance...
14 days ago in JobleadsReport -
Brokerage & IFA Team Leader
Hong Kong, Hong Kong
...It offers a collaborative environment with opportunities for career growth and leadership development. Key Responsibilities: Support the Channel Head...
14 days ago in JobleadsReport -
Senior Legal Officer / Assistant Manager – Legal Affairs
Hong Kong, Hong Kong
...Compliance Associate. Global Multi-Stra Investment Firm Legal Assistant Structured Finance and Derivatives, Capital Markets Associate, KYC, Regulatory...
8 days ago in JobleadsReport -
Senior Finance Manager (7-month Contract)
Hong Kong, Hong Kong
...and compliance with internal procedures related to banking, segregation of duties, and security of financial data. Ensure financial and legal compliance
14 days ago in JobleadsReport -
Privacy Counsel/Officer
Hong Kong, Hong Kong
...provides support for the development and implementation of the privacy framework within Asia Pacific. This role is responsible for overseeing compliance...
24 days ago in JobleadsReport -
Manager, Corporate Social Responsibility
Hong Kong, Hong Kong
...compliance work from customers' perspectives especially international brands. Good understanding of the global supply chain and what role it plays in...
14 days ago in JobleadsReport -
Manager, Operational and Technology Risk
Hong Kong, Hong Kong
...plans for compliance and risk management. Record and maintain operational risk events/incidents. Participate in firmwide Operational, Technology and Cyber
17 days ago in JobleadsReport -
VP, Specialist, Governance & Controls, Consumer Banking
Hong Kong, Hong Kong
...the best in the business – they were made just right for you. Responsibilities Enhance risk governance within Consumer Banking Business Unit by assisting Head...
11 days ago in JobleadsReport -
Manager, Operational and Technology Risk
Hong Kong, Hong Kong
...resilience of the digital bank's data and IT systems by managing operational, technology and cyber risk across the enterprise. This role reports to the Head...
10 days ago in JobleadsReport -
AML Officer - Transaction Monitoring
Hong Kong, Hong Kong
...manipulative behaviors. Assist in the periodic review and risk assessment of client profiles, ensuring adherence to KYC standards. Work closely with the Head...
14 days ago in JobleadsReport -
Director, Virtual Asset - Product Management (Financial Serv
Hong Kong, Hong Kong
...and reputable Financial Services firm (Online Trading – Futures, Securities and etc) Your scope Strategic Alignment: Collaborate with the Team Head...
13 days ago in JobleadsReport -
Managing Director, Team Leader, PvB
Hong Kong, Hong Kong
...and codes, including those governing all Risk types, Compliance, Technology and Operations, Finance and Reputation. Clear structures of accountability
14 days ago in JobleadsReport -
Business Risk Management Manager
Hong Kong, Hong Kong
...compliance requirement; and understanding in relevant sales quality, operational, conduct risk and internal control principles are advantages. Customer...
14 days ago in JobleadsReport -
Assistant Legal Counsel / Manager, Contract Management - IC
Hong Kong, Hong Kong
...compliance. Undertaking projects as assigned to improve working processes in contract management. Provide periodic training to Business Development &...
12 days ago in JobleadsReport -
Market Finance Director North Asia
Hong Kong, Hong Kong
...key strategic partner to the Market Management Team, responsible for overseeing financial operations within the market. This role ensures financial compliance...
11 days ago in JobleadsReport -
Senior Manager, Use of ICT (Charities)
Hong Kong, Hong Kong
...of proper project plans, management processes and tools that support effective and efficient project results, especially in risk management, compliance...
30+ days ago in JobleadsReport -
Business Risk Management Manager - Hang Seng Bank (HK) Manag
Hong Kong, Hong Kong
...compliance requirement; and understanding in relevant sales quality, operational, conduct risk and internal control principles are advantages. Customer...
7 days ago in JobleadsReport -
Senior Investment Product Specialist - Private Banking and T
Hong Kong, Hong Kong
...of the Bank. We are currently seeking a high calibre professional to join our team as Senior Investment Product Specialist, reporting to Market Head...
14 days ago in JobleadsReport -
Assistant Vice President, Equities Operations
Hong Kong, Hong Kong
...with industry developments and alignment to business strategies and priorities. Establish and ensure adherence to departmental guidelines as well as compliance...
12 days ago in JobleadsReport -
Manager - Events (Kai Tak Stadium)
Hong Kong, Hong Kong
...Head of Event Operations. Arrange and roster staff for events in a safe, cost‑effective manner, aligning with business requirements. Serve as a keyholder...
30+ days ago in JobleadsReport
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