Head compliance job offers in hong kong
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Credit Administration Manager, Corporate Bank
new Hong Kong, Hong Kong
...process while maintaining adequate security and facility documentation covering the Banks credit exposure, and following the controls and compliance...
16 h 13 minutes ago in JobleadsReport -
Officer/Associate Manager, Financial Crime Risk Management (
new Hong Kong, Hong Kong
...and fraud detection systems, strategies, and rules. Develop educational materials and programs to raise customer awareness on financial crime compliance...
16 h 21 minutes ago in JobleadsReport -
Product Specialist, Private Wealth Management
new Hong Kong, Hong Kong
...the Private Wealth Management Department to support relationship managers in promoting investment products and achieving business targets Support the Team Head...
16 h 11 minutes ago in JobleadsReport -
Associate – Operations Support & Sanctions (Corporate Bank)
new Hong Kong, Hong Kong
...is ideal for an operations professional with SWIFT and RTGS exposure who enjoys control-focused work, real-time monitoring, and coordination with compliance...
16 h 15 minutes ago in JobleadsReport -
Product Specialist
new Hong Kong, Hong Kong
...for insights Act as product specialist in the Sales Department to support in promoting investment products and achieving business targets Support the Team Head...
16 h 27 minutes ago in JobleadsReport -
ED / Director - Signing Principal - IBD
new Hong Kong, Hong Kong
...and acquisitions and other fund raising activities Manage corporate finance transactions which include due diligence work, record keeping, internal compliance...
16 h 17 minutes ago in JobleadsReport -
Product Specialist, Private Wealth Management
new Hong Kong, Hong Kong
...the Private Wealth Management Department to support relationship managers in promoting investment products and achieving business targets Support the Team Head...
16 h 13 minutes ago in JobleadsReport -
Group Chief Engineer
new Hong Kong, Hong Kong
...efficient and effective operations; Ensure all safety and emergency procedures are in place and all safety policies are followed by the team; Ensure compliance...
16 h 20 minutes ago in JobleadsReport -
Finance Director - EW
new 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...
16 h 20 minutes ago in JobleadsReport -
Client Experience Lead - Chubb Investment Management
new Hong Kong, Hong Kong
...onboarding and act as the gatekeeper of Know Your Client (KYC) procedures, ensuring all client documentation is accurate and complete, and ensure compliance...
16 h 21 minutes ago in JobleadsReport -
Assistant Vice President, Finance (Telecom Services)
new Hong Kong, Hong Kong
...head quarter level of a multi-national and multi-cultural environment Prior working experience in an international audit firm with exposure to group...
16 h 15 minutes ago in JobleadsReport -
General Manager (Healthcare Services B2C)
new Hong Kong, Hong Kong
General Manager (Healthcare Services B2C) A global leading provider of home healthcare is seeking an experienced General Manager to head its patient-focused...
16 h 10 minutes ago in JobleadsReport -
KYC/CDD Associate/Manager, SFC Regulated Int’l Financial Ins
new Hong Kong, Hong Kong
...Compliance/AML team for COB & PR Cases Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT regulatory...
16 h 15 minutes ago in JobleadsReport -
Business Control Officer - Call Monitoring
new Hong Kong, Hong Kong
...Channel Facilitators ("Agents") for loans, bancassurance, etc. In this role, you will be the guardian of our customer experience and regulatory compliance...
16 h 21 minutes ago in JobleadsReport -
Business & Regulatory Risk AVP/Senior Associate, Global Priv
new Hong Kong, Hong Kong
...Private Banks to search for Business & Regulatory Risk talents to be part of the North Asia Regional Branch in HK. Job Duties Report to the North Asia Head...
16 h 22 minutes ago in JobleadsReport -
KYC/SOW Associate/Manager, International Private Bank
new Hong Kong, Hong Kong
...Private Banks Multiple Expansion Headcounts with Int’l Private Banks Job Duties Bridge between Front office and Compliance/AML team for COB & PR Cases Fully
16 h 20 minutes ago in JobleadsReport -
Senior Quality Assurance Engineer
new Hong Kong, Hong Kong
...Head of Engineering, in all aspects of the MQA role except those specifically assigned to the post holder. Qualifications and Experience Aircraft...
16 h 22 minutes ago in JobleadsReport -
Regulatory Affairs Assistant Manager - APAC (7-month Materni
new Hong Kong, Hong Kong
Job Responsibilities Report to APAC Regulatory Affairs Head. Support the regulatory management of Unilever WBC Vitamin, Mineral & Supplement (VMS) products...
16 h 16 minutes ago in JobleadsReport -
Bilingual Legal Managers, Capital Markets & IPO
new Hong Kong, Hong Kong
...Multiple Expansion Headcounts with Int’l Private Banks Job Duties Bridge between Front office and Compliance/AML team for COB & PR Cases Fully Accountable for
16 h 16 minutes ago in JobleadsReport -
General Counsel, Asia
new Hong Kong, Hong Kong
...mandates in recent years. Given these new opportunities and challenges, Manulife is seeking a strong General Counsel Asia to lead the Legal, Compliance...
16 h 14 minutes ago in JobleadsReport -
Regional KYC/EDD Approval Associate/Mgr, Global Corporate Ba
new Hong Kong, Hong Kong
...review by collaborating with the front office, investment, compliance and audit teams across the region Gatekeeper to ensure fulfilment of HKMA/SFC regulatory
16 h 18 minutes ago in JobleadsReport -
Business Control Officer - Call Monitoring
new Hong Kong, Hong Kong
...Channel Facilitators (“Agents”) for loans, bancassurance, etc. In this role, you will be the guardian of our customer experience and regulatory compliance...
16 h 14 minutes ago in JobleadsReport -
SPONSOR PRINCIPAL - China State‑Owned Enterprise | SFC Licen
new Hong Kong, Hong Kong
...compliance work. Work independently in the origin/evaluation of potential deals, marketing initiatives, and management of client relationship...
16 h 24 minutes ago in JobleadsReport -
Senior Manager, Financial Operations
new Hong Kong, Hong Kong
...role in overseeing and optimizing the financial operations of Bupa Hong Kong Oversee the tax and financial reporting processes of Bupa HK, ensuring compliance...
16 h 14 minutes ago in JobleadsReport -
Senior Legal Secretary, Global Legal Firms
new Hong Kong, Hong Kong
...With Private Banks Multiple Expansion Headcounts with Int’l Private Banks Job Duties Bridge between Front office and Compliance/AML team for COB & PR Cases
16 h 13 minutes ago in JobleadsReport
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