Head compliance job offers in hong kong

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  • AML Compliance Manager (Corporate Bank)

    Morgan McKinley Hong Kong, Hong Kong

    ...with at least 3 years of relevant experience in AML/ Sanctions Compliance. AAMLP/CAMLP/CAMS or relevant qualification Proficiency in English and Cantonese.
    30+ days ago in Jobrapido

    Report
  • Head of Internal Audit, Stable Corporate Bank

    Hays Hong Kong, Hong Kong

    A stable corporate bank is hiring a head of audit for their audit team My client is seeking a highly qualified and experienced Head of Internal Audit to join...
    30+ days ago in Jobrapido

    Report
  • Head of Treasury (Foreign Bank, 1.2m - 1.4m)

    Robert Half Hong Kong Hong Kong, Hong Kong

    The Company Robert Half Financial Services is hiring for Head of Treasury within foreign corporate bank in Hong Kong. The Role The successful candidate will...
    18 days ago in Jobrapido

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  • Senior Vice President, Head of Transaction Monitoring

    Talent Axis Hong Kong, Hong Kong

    ...compliance and regulatory aspects applicable to the Bank  Represent the Bank to participate in FMLIT meeting Requirements:  Bachelor's degree or above in...
    30+ days ago in Jobrapido

    Report
  • Head of Risk, Investment Bank/Securities Firm

    Unicorn Advisor (HK) Hong Kong, Hong Kong

    ...compliance teams to address any risk-related issues. Risk Mitigation and Control: Develop and implement risk mitigation strategies and controls to minimize...
    30+ days ago in Jobrapido

    Report
  • Director, Product Management

    Bank of New York Hong Kong, Hong Kong

    Director, Head of Securities Finance Product Development BNY Mellon offers an exciting array of future-forward careers at the intersection of business...
    30+ days ago in monster.com.hk

    Report
  • Compliance Manager/ Consultant (Wealth Management...

    HARBRIDGE PARTNERS Hong Kong, Hong Kong

    Compliance Consultant/ Compliance VP (Wealth Management, Securities & Insurance) Ideal Background: You will be a confidenmt, mature-minded and independent...
    15 days ago in Jobrapido

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  • VP/ Associate Director, AML Compliance – Equities...

    HARBRIDGE PARTNERS Hong Kong, Hong Kong

    VP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong Main Duties and...
    15 days ago in Jobrapido

    Report
  • AM to Manager, Governance and Review (Financial Crime...

    industrial and commercial bank of china asia Hong Kong, Hong Kong

    ...compliance in financial services and the relevant regulatory requirements in Hong Kong and China. Qualifications in law, accounting, commerce/business or...
    9 days ago in Jobrapido

    Report
  • Head of Mortgage Business - Hang Seng Bank (HK)

    hang seng bank Hong Kong, Hong Kong

    ...internal partners such as operations, marketing, credit risk, finance, business risk, legal, compliance, and technology to ensure the success of the mortgage
    21 days ago in Jobrapido

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  • Head of Risk Control (Credit Card / Unsecured Lending)

    ALL-STAR AGENCY Hong Kong, Hong Kong

    We are currently recruiting for a Head of Risk Control for Credit Cards / Unsecured Lending for an established retail bank. Job Responsibilities You will...
    25 days ago in Jobrapido

    Report
  • Assistant Manager - Finance (Operations)

    Chinachem Group Hong Kong, Hong Kong

    Job Overview Assist Finance Operations Section Head in the management of mortgage loan receivable and capex, preparation of standard operating procedures...
    30+ days ago in monster.com.hk

    Report
  • Team Head, Financial Reporting, Top Commercial Bank

    Hays Hong Kong, Hong Kong

    A top commercial bank is hiring a team head for their financial reporting team. My client is a top commercial bank providing a comprehensive range of banking...
    30+ days ago in Jobrapido

    Report
  • Head of Credit Risk and Control (Credit Card), Retail...

    ALL-STAR AGENCY Hong Kong, Hong Kong

    Overview A large Chinese Bank is actively looking to recruit a highly skilled individual for the position of Head of Credit Risk and Control (Credit Card...
    25 days ago in Jobrapido

    Report
  • Head of Corporate Risk Assets Management, Commercial Bank

    Unicorn Advisor (HK) Hong Kong, Hong Kong

    Supervise a team to control and manage non-performing assets and impairment loss Oversee the team’s compliance and adherence to the legal and regulatory...
    18 days ago in Jobrapido

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  • Compliance Advisory Manager, CMB & GBM - Hang Seng Bank...

    hang seng bank Hong Kong, Hong Kong

    ...to the Compliance FIM. Requirements University Graduate in Finance / Accounting / Law or related fields. At least 5 years working experience in Finance /
    14 days ago in Jobrapido

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  • Manager / Senior Manager, Mainland China Legal, Compliance...

    industrial and commercial bank of china asia Hong Kong, Hong Kong

    ...head for the PRC Legal team. Familiarity with Microsoft Office and Kingsoft (Word, Excel, and Powerpoint) Adaptability and a willingness to co-operate in a...
    19 days ago in Jobrapido

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  • Assistant Underwriting Manager (Engineering / Construction)

    Rural Community Insurance Agency Hong Kong, Hong Kong

    Job Summary Support the Head of Engineering Lines & Construction on delivery of the planned profitability of Engineering Lines for HK Commercial Insurance...
    30+ days ago in monster.com.hk

    Report
  • Analyst, AML Operation, Financial Crime Compliance Section...

    Mizuho Bank Hong Kong, Hong Kong

    About the team Financial Crime Compliance Section consists of the AML & Sanction Advisory Team, KYC Support Team and Client Servicing Team. Role requirements...
    30+ days ago in Jobrapido

    Report
  • Vice President - Head of Data Center Facilities and...

    hong kong exchanges and clearing Hong Kong, Hong Kong

    ...new build or live mission critical environment Incident Escalation and Management Ensuring timely incident escalation, in compliance to HKEX emergency response
    12 days ago in Jobrapido

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  • CAO - APAC Head of Financial Crime Intelligence Unit (FCIU...

    deutsche bank Hong Kong, Hong Kong

    ...wellbeing incentives The opportunity to support a wide ranging CSR program plus take volunteering leave days Your key responsibilities: Support the Global Head...
    18 days ago in Jobrapido

    Report
  • Fixed Term Contract Analyst, AML Operation, Financial Crime...

    Mizuho Bank Hong Kong, Hong Kong

    ...compliance program. Ensure the implementation of a clear process for decision making in respect of sanctions issues, including a clear escalation process...
    10 days ago in Jobrapido

    Report
  • Senior /Vice President, Team Head, Remittance Processing...

    Mizuho Bank Hong Kong, Hong Kong

    ...compliance, and safeguard organizational assets and interests. Manage and oversee strategic projects and initiatives, collaborating with cross-functional...
    18 days ago in Jobrapido

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  • AVP, Regulatory Reporting – Bank

    Charterhouse Partnership Asia Hong Kong, Hong Kong

    ...recognized for its commitment to excellence and customer-centric approach. The AVP of Regulatory Reporting will play a pivotal role in supporting the team head...
    17 days ago in monster.com.hk

    Report
  • Head of ETF and Cross Border Sales - Hang Seng Investment...

    hang seng bank Hong Kong, Hong Kong

    ...compliance requirements Requirements Qualifications University degree in Business Management, Banking, Finance or a related discipline or other relevant...
    22 days ago in Jobrapido

    Report
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Head compliance job offers in hong kong

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