Head compliance job offers in hong kong
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Head of Telesales
Hong Kong, Hong Kong
...compliance with internal policies and regulatory standards Define metrics for measuring success of telesales team and publish them on periodic basis to...
2 days ago in JobleadsReport -
Head of settlement & post-trade ops (global markets)
Valuable Capital Hong Kong, Hong Kong
...skills in both Chinese and English and involves overseeing the settlement team’s workflow and compliance with regulatory standards. J-18808-Ljbffr
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Director, Head of Integrated Facilities Management (IFM...
Hong Kong, Hong Kong
The Director, Head of IFM for Asia will lead the strategic and operational delivery of Manulife's Integrated Facilities Management program across all Asian...
30+ days ago in Monster.com.hkReport -
Head of AML
new Hong Kong, Hong Kong
...negative news, PEP etc) and elevate high-risk scenarios to senior management Provide timely advice to staff on AML/CFT/CPF obligations Assist in Compliance...
1 day ago in JobleadsReport -
Head of IT
Hong Kong, Hong Kong
...to drive innovation Prepare and manage the IT department budget, ensuring cost-effectiveness and operational efficiency Ensure data security and compliance...
2 days ago in JobleadsReport -
Head of Finance
Hong Kong, Hong Kong
...compliance across Asian markets Track record in driving financial strategy, operational performance, and business transformation Commercial acumen and...
2 days ago in JobleadsReport -
Head of Operations
new Hong Kong, Hong Kong
...to improve efficiency, increase productivity, and reduce waste. Financial Oversight: Manage procurement budget, consumable expenditure. Compliance...
1 day ago in JobleadsReport -
Head of bancassurance (digital focus, experience in...
new Nova Partners Hong Kong, Hong Kong
...compliance. Channel Management: Optimize the customer journey for insurance discovery, education, and purchase across all digital touchpoints...
Gross/year: HKD 1,250,000
1 day ago in jobs.searchReport -
FX & Rates Trading Leader (Acting Head)
the bank of east asia Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an Acting Head for the Foreign Exchange and Interest Rates Trading Section. In this mid-senior level...
12 days ago in JobrapidoReport -
Head of Operations
Hong Kong, Hong Kong
...Compliance Preferably holding Type 1, 2, 4, or 9 license Strong knowledge of SFC rules, AML requirements, and internal control frameworks Skills Detail‑ and...
2 days ago in JobleadsReport -
Head of IT
Hong Kong, Hong Kong
...support of IT systems supporting the needs of different business units Review and manage contingency plans for all IT systems in alignment with compliance...
2 days ago in JobleadsReport -
Head of Underwriting
Hong Kong, Hong Kong
...improvement in employee engagement/retention by year-end. Treating Customers Fairly Governance & Compliance: Achieve a 100% "satisfactory" or better rating on
2 days ago in JobleadsReport -
Head of Finance
new Hong Kong, Hong Kong
...Kong and offshore fund structures Oversee fund accounting, NAV review, P&L analysis, and coordination with external fund administrators Ensure full compliance...
1 day ago in JobleadsReport -
Head- quality, safety & technical assurance (client side)
Rise Associates Asia Hong Kong, Hong Kong
Head.Quality, Safety & Technical Assurance (Client side) We are partnering with a renowned local developer searching for a Head of Quality, Safety &...
Gross/year: HKD 600,000
6 days ago in jobs.searchReport -
M/SM/AVP Compliance Advisory
Hong Kong, Hong Kong
Assistant Vice President, AML Advisory To assist the Head of Anti-Money Laundering to manage the Bank' s controls on AML / CFT / sanctions / FATCA / CRS...
22 days ago in Monster.com.hkReport -
Head of Compliance - Virtual Assets, AML & Risk Leadership
Hong Kong, Hong Kong
A leading Fintech company based in Hong Kong is seeking a Head of Compliance. This role is crucial for developing and maintaining compliance policies to...
2 days ago in JobleadsReport -
Head of Compliance - Crypto & Fintech (SFC Regs)
Hong Kong, Hong Kong
A leading Fintech company in Hong Kong is seeking a Head of Compliance for its expanding Virtual Asset Trading Platform. The ideal candidate will have a...
2 days ago in JobleadsReport -
Head of Compliance - Asset Management (ETF & SFC)
Hong Kong, Hong Kong
A global asset management firm in Hong Kong is looking for a Head of Compliance. This senior role involves managing a compliance team and being the main...
2 days ago in JobleadsReport -
Head of Compliance and Risk Management Division (Financial...
Hong Kong, Hong Kong
As the leader of the Risk and Compliance Management team, you will play a pivotal role within our financial institution. Your key responsibilities include...
2 days ago in JobleadsReport -
Head of asset management (ro 9 & kip)
Elysian Executive Solution Hong Kong, Hong Kong
...investment funds; Perform a variety of investment services to customers; Participants in designing new investment products; Ensure the operation in compliance...
Gross/year: HKD 1,250,000
6 days ago in jobs.searchReport -
M/SM/AVP Compliance Advisory
Hong Kong, Hong Kong
Manager/Senior Manager/Assistant Vice President, AML Advisory To assist the Head of Anti-Money Laundering to manage the Bank's controls on AML / CFT /...
22 days ago in Monster.com.hkReport -
Head of Compliance & Data Privacy (ABC/AI)
Hong Kong, Hong Kong
A leading global insurer is seeking a Compliance Manager in Hong Kong. This role involves supporting the Chief Compliance Officer in establishing compliance...
2 days ago in JobleadsReport -
Strategic Head of Legal & Compliance — AML & Regs
Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Head Of Legal & Compliance. The role demands 12-15 years of experience in legal and compliance...
2 days ago in JobleadsReport -
General Counsel, VP, Head of Legal & Compliance
Hong Kong, Hong Kong
General Counsel, VP, Head of Legal & Compliance About the job General Counsel, VP, Head of Legal & Compliance The Opportunity Goodix is looking for a General...
2 days ago in JobleadsReport -
Head of Risk, Real Estate: Enterprise Risk & Compliance
Hong Kong, Hong Kong
A financial services firm is seeking a Head of Risk based in Hong Kong to lead risk management, compliance, and internal control functions across its...
2 days ago in JobleadsReport
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