Head compliance job offers in hong kong

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  • Operational Risk Manager, Vice President

    new Hong Kong, Hong Kong

    Role The role is for an Operational Risk Manager of Asia based in HK, reporting locally into the Head of Asia Risk and functionally into Global Head of...
    16 h 21 minutes ago in Jobleads

    Report
  • Officer, Global Markets Operation

    new Hong Kong, Hong Kong

    ...network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head...
    16 h 22 minutes ago in Jobleads

    Report
  • Senior Merchandise Planner

    new Hong Kong, Hong Kong

    ...programmes to nurture mind, body and spirit in our head office and stores. We treasure opportunities to come together, whether it’s at an office Happy Hour,
    16 h 13 minutes ago in Jobleads

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  • Client On-Boarding/Name Screening Assistant, European Privat

    new Hong Kong, Hong Kong

    ...Head of Sales Responsible for calendar management, intensive travel arrangement & Clients’ meetings logistics Accountable for expenses reimbursement...
    16 h 14 minutes ago in Jobleads

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  • Regional IT Service Support Senior Associate, Global Asset M

    new Hong Kong, Hong Kong

    ...across US, Europe, GC and AP to search for Desktop and IT Service Job Duties The successful job holder will be accountable for Report to the Regional Head...
    16 h 13 minutes ago in Jobleads

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  • VP/ED, Global Markets Sales (Hong Kong)

    new Hong Kong, Hong Kong

    ...Ensure compliance with internal policies and external regulatory requirements such as MNPI, conflict management, cross border guidelines etc. To support risk
    16 h 12 minutes ago in Jobleads

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  • Client Onboarding Assistant Manager /, European Private Bank

    new Hong Kong, Hong Kong

    ...Head of Governance Accountable for timely preparation of management reports and analysis Responsible for coordinating regional governance & risk management...
    16 h 11 minutes ago in Jobleads

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  • Associate Director, Marketing

    new Hong Kong, Hong Kong

    ...compliance teams to fully leverage resources and ensure alignment with the Barings brand. Manage marketing budgets for Hong Kong, China and Southeast Asia...
    16 h 23 minutes ago in Jobleads

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  • Officer/Associate Manager, Treasury&Settlement

    new Hong Kong, Hong Kong

    ...status, liaise with counterparty for settlement issue. Reconcile securities and cash positions and follow up trade breaks / GL breaks. Assist team head...
    16 h 13 minutes ago in Jobleads

    Report
  • Client Onboarding Specialist, Global Private Banking Groups

    new Hong Kong, Hong Kong

    ...Head of Governance Accountable for timely preparation of management reports and analysis Responsible for coordinating regional governance & risk management...
    16 h 13 minutes ago in Jobleads

    Report
  • Fund Accountant, Global Private Equity

    new Hong Kong, Hong Kong

    ...private equity firms to search for Accountants to be part of the expanding finance team in the Greater China Region! Job Duties Report to Regional Head...
    16 h 27 minutes ago in Jobleads

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  • Accounts Administrator (AP/AR)

    new Hong Kong, Hong Kong

    ...We are currently seeking high-caliber candidates to join our Finance team for the position of Accounts Administrator. What Will You Do Reporting to the Head...
    16 h 22 minutes ago in Jobleads

    Report
  • Legal Counsel - Litigation

    new Hong Kong, Hong Kong

    ...on SFC Type 1/4/6/9 activities, direct investments, NPA disposals, project structuring, and template updates. Collaborating closely with business teams, Head...
    16 h 21 minutes ago in Jobleads

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  • Human Resources Officer (HK based Professional Services)

    new Hong Kong, Hong Kong

    ...Head of HR Tasked with the mission to support APAC expansion across front to back office by collaborating with HRBP & line of businesses Accountable for...
    16 h 15 minutes ago in Jobleads

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  • Senior Finance Manager (Listed Co)

    new Hong Kong, Hong Kong

    ...annual statutory audits and review of audited accounts Handle tax computations and tax returns Perform ad hoc assignments as required Report to Regional Head...
    16 h 25 minutes ago in Jobleads

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  • Corporate Affairs Manager (Internal Communication/CSR)

    new Hong Kong, Hong Kong

    ...Manager (Internal Communication/CSR) Internal Comm & Employee Engagement Sustainability & CSR Lead Global Preferred Employer Job Duties Report to the Head...
    16 h 25 minutes ago in Jobleads

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  • Finance Senior Manager, Family Office

    new Hong Kong, Hong Kong

    ...compliance with local GAAPs Oversight internal/external audit to fulfil local statutory/group reporting requirements Global Private Equity & Credit Markets...
    16 h 26 minutes ago in Jobleads

    Report
  • Senior Officer, Cash Management Operations

    new Hong Kong, Hong Kong

    ...network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head...
    16 h 22 minutes ago in Jobleads

    Report
  • Senior Manager//Assistant Manager (Life/General/Medical UNDE

    new Hong Kong, Hong Kong

    ...for job details. On behalf of clients, we are seeking high calibre candidates for the following: Positions: Senior Manager/Manager/Assistant Manager (Life/General/Medical UNDERWRITING) Positions offered would be depending on the qualifications and experience of the candidates. RESPONSIBILITIES: To execute any of the following job functions: a). Head...
    16 h 11 minutes ago in Jobleads

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  • Manager, Customer Due Diligence

    new Hong Kong, Hong Kong

    ...etc. Review Name Screening under the Bank’s AML / CTF program. Review potential breach cases of Sanctions under the Bank’s AML / CTF program. Support team head...
    16 h 23 minutes ago in Jobleads

    Report
  • Finance Manager/Senior Manager, HKMA Regulatory Reporting

    new Hong Kong, Hong Kong

    ...Department to conduct and drive new product (esp. Related to derivatives) assessment; regulatory and system related initiatives. Report to Regional Head...
    16 h 18 minutes ago in Jobleads

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  • Vice President, Business Planning & Strategy (Wholesale Bank

    new Hong Kong, Hong Kong

    Vice President, Business Planning & Strategy (Wholesale Banking) Reporting to Head of Business Compliance & Strategic Management, the job holder is expected...
    16 h 13 minutes ago in Jobleads

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  • Finance Manager

    new Hong Kong, Hong Kong

    ...Head of Finance Job Requirements Bachelor’s degree holder in any discipline, preferably in banking and finance Minimum 6-7 years of experience of relevant...
    16 h 21 minutes ago in Jobleads

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  • Accountant/Assistant Accountant, Global Banks/Financial Inst

    new Hong Kong, Hong Kong

    ...compliance with local GAAPs Oversight internal/external audit to fulfil local statutory/group reporting requirements Global Private Equity & Credit Markets...
    16 h 21 minutes ago in Jobleads

    Report
  • Underwriting (Life, General Insurance, Medical) - Senior Man

    new Hong Kong, Hong Kong

    ...for job details. Positions: Underwriting (Life, General Insurance, Medical) – Senior Manager / Manager / Assistant Manager. Positions offered would be depending on the qualifications and experience of the candidates. Responsibilities a). Head...
    16 h 21 minutes ago in Jobleads

    Report
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