Head compliance job offers in hong kong
976-1000 of 1,190 jobs
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Asia DCM Operation Manager (Transactional Banking/Corporate
Hong Kong, Hong Kong
Asia DCM Operation Manager (Transactional Banking/Corporate Trust) Location: Hong Kong Department: Debt Capital Markets (DCM) Team Reporting to: Head of DCM...
23 days ago in JobleadsReport -
SCCM Configuration Management Engineer (Global Law Firm) - i
Hong Kong, Hong Kong
SCCM Configuration Management Engineer (Global Law Firm). IC Client Description International law firm Background Reporting to: System Centre Manager, Head...
12 days ago in JobleadsReport -
Manager, AML Process Enhancement and Transformation
Hong Kong, Hong Kong
...AML/CFT systems, including transaction monitoring and sanctions/name screening, through regular testing, system tuning, and upgrades. Assist the Team Head...
25 days ago in JobleadsReport -
Senior HR & Admin Officer
Hong Kong, Hong Kong
...a central role in HR and administration strategy Collaborate with diverse teams to drive organizational excellence Key Responsibilities Report to Eythos Head...
14 days ago in JobleadsReport -
Legal Counsel
Hong Kong, Hong Kong
...Head Office as well as other overseas branches for cross-border projects. Ideal candidates should possess: Degree holder in laws and be admitted as a...
11 days ago in JobleadsReport -
Principal IT Specialist (System Infrastructure) (ref: it-int
Hong Kong, Hong Kong
...and backup systems To oversee system upgrades, security, automation, and performance optimisation To maintain documentation and ensure system compliance...
13 days ago in JobleadsReport -
(Urgent) Chief Risk Officer - Insurance Sector
Hong Kong, Hong Kong
...Head of Risk Management? How many years' experience do you have in the financial services industry? How many years of business management experience do you...
11 days ago in JobleadsReport -
HR & Admin Manager
Hong Kong, Hong Kong
Our client is the reputable family office in HK and they are looking for an experienced Admin & HR Manager. This role will work with Head of Admin & HR, CEO...
14 days ago in JobleadsReport -
Senior Manager – Bancassurance
Hong Kong, Hong Kong
...partners, including maintaining a good relationship, driving new initiatives, implementing effective sales campaigns, ensuring bank partners are in compliance...
14 days ago in JobleadsReport -
Officer to Manager (Regtech Project Management and Data Anal
Hong Kong, Hong Kong
...Head. Job Requirements University degree in computer science, mathematics, statistics, or finance. At least 2 years of experience in IT project management...
18 days ago in JobleadsReport -
Assistant Underwriting Manager (General Insurance)
Hong Kong, Hong Kong
...Head to deliver high standard of customer service and maximize internal operation efficiency of the department. Identify training requirements and...
10 days ago in JobleadsReport -
Resident Building Services Inspector / Work Supervisor (Buil
Hong Kong, Hong Kong
...inspect, test and examine the materials, the workmanship, installation method and procedures for all building services works and ensure they are in compliance...
11 days ago in JobleadsReport -
Specialist, Billing & Collections, Int'l Law Firm, HKD 40-50
Hong Kong, Hong Kong
...a detail-oriented and proactive Billing & Collections Specialist to support partners in the APAC region. About the role Reporting to the international head...
14 days ago in JobleadsReport -
Legal Counsel - APAC
Hong Kong, Hong Kong
Managing Director at SD Legal | Award Winning In-house Legal & Compliance Recruiter | Fitness Enthusiast & Family Man Client = Technology focused MNC with...
17 days ago in JobleadsReport -
Wealth Management Specialist / Financial Planning Management
Hong Kong, Hong Kong
...compliance with the company’s internal policies and all applicable regulatory requirements. Requirements Form 5 or DSE graduates; Two years of banking and...
30+ days ago in JobleadsReport -
Legal Associate (General Commercial - NQ / PQE 1-2)
Hong Kong, Hong Kong
...and move things that matter. Delivery is what we do best and we ensure it is always fast and simple. Since 2013, we have tackled the logistics industry head...
30+ days ago in JobleadsReport -
Contract Officer - Treasury Operation (Corporate Bank)
Hong Kong, Hong Kong
...operational tasks, including preparing and checking payments, confirming trade details with counterparties, and posting account entries. Ensure compliance...
13 days ago in JobleadsReport -
Associate Director, Human Resources - Financial Services
Hong Kong, Hong Kong
...This is a well-established organization known for its strong presence and commitment to professionalism and excellence. Job Description Reporting to the Head...
7 days ago in JobleadsReport -
Credit Risk Manager (FI Credit)
Hong Kong, Hong Kong
...data, and market trends for financial institutions and sovereign governments to assess credit risk under guidance of the FI Credit Risk Management Head...
18 days ago in JobleadsReport -
Risk, Manager_Bank_pref Big 3/Bank background
Hong Kong, Hong Kong
...measures to control and monitor risks across the bank. Responsibilities Prepare various risk management reports as assigned by the Department Head...
7 days ago in JobleadsReport -
Chief Financial Officer - Engineering Organisation
Hong Kong, Hong Kong
...goals Developing and implementing financial strategies to support business growth and sustainability Overseeing financial reporting and ensuring compliance...
12 days ago in JobleadsReport -
Manager, Credit Risk Management (Auto Finance and Card)
Hong Kong, Hong Kong
Manager, Credit Risk Management (Auto Finance and Card) To assist Team Head in managing the credit approval process for consumer secured and unsecured...
14 days ago in JobleadsReport -
MD Senior Portfolio Advisor, Asia
Hong Kong, Hong Kong
...services. The Wealth business helps clients achieve their wealth goals and aspirations worldwide. Role The Senior Portfolio Advisor, Asia reports to the Head...
12 days ago in JobleadsReport -
Associate Director, Human Resources - Financial Services
Hong Kong, Hong Kong
...This is a well-established organization known for its strong presence and commitment to professionalism and excellence. Description Reporting to the Head...
14 days ago in JobleadsReport -
Assistant Chief Engineer
Hong Kong, Hong Kong
...by statutory authorities are carried out as and when required, maintaining accurate records and documentation Ensures that the property fulfils all compliance...
14 days ago in JobleadsReport
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