Head compliance job offers in hong kong

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  • IT Consulting Manager (Bank Financial Services Group)

    Hong Kong, Hong Kong

    ...Compliance / Private Banking / AML / Transaction Banking (Trade, Payments) but exposure to consumer banking and business banking is preferred. Conversant...
    12 days ago in Jobleads

    Report
  • Fixed Income Portfolio Manager

    Hong Kong, Hong Kong

    ...investment strategies based on macroeconomic trends, interest rate forecasts, and credit analysis. Monitor portfolio performance, liquidity, and compliance...
    10 days ago in Jobleads

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  • Analyst / Assistant Vice President, Financial Control Depart

    Hong Kong, Hong Kong

    ...support audit activities, and continuously improve control processes. Key Responsibilities Prepare monthly, quarterly and annual financial reports for head...
    17 days ago in Jobleads

    Report
  • BIM Technical Lead

    Hong Kong, Hong Kong

    ...Head of Technical should have: Bachelor's or Master's degree in Architecture, Engineering, or a related field. Minimum of 15 years of experience in BIM and...
    12 days ago in Jobleads

    Report
  • Fund Accounting Manager - Bank of East Asia (Trustees) Limit

    Hong Kong, Hong Kong

    Fund Accounting Manager. Bank of East Asia (Trustees) Limited Provide effective support to Senior Fund Accounting Manager – Section Head in daily operational...
    14 days ago in Jobleads

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  • Senior System Analyst (Cards & Loans)

    Hong Kong, Hong Kong

    ...Ensure the development works follow department standards and guidelines. Prepare documentation of the analysis and design works. Assist VP & Team Head...
    11 days ago in Jobleads

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  • (Senior) Manager, Finance and Accounting

    Hong Kong, Hong Kong

    ...a timely manner. Ensure effective controls exists in the payment process, actively involve in accrual process and month end close process to ensure compliance...
    14 days ago in Jobleads

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  • Accounting and Administration Assistant / Officer

    Hong Kong, Hong Kong

    ...invoices, credit notes, and payments into the SAGE system for approval. Raise purchase orders for intercompany transactions and sales invoices to the head...
    12 days ago in Jobleads

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  • Assistant Vice President, Trade Finance Operation

    Hong Kong, Hong Kong

    ...Approve and accept daily transactions, ensuring accurate and efficient execution of bills operations. Monitor Bills Exception Reports and work with Centre Head...
    8 days ago in Jobleads

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  • Chief Financial Officer - Engineering Organisation

    Hong Kong, Hong Kong

    ...Head of/ C suite level role Strong leadership capability in developing talent and strategic planning abilities Candidates who come from a complicated...
    11 days ago in Jobleads

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  • Associate Director, KYC Operations

    Hong Kong, Hong Kong

    ...include periodic review and other KYC-related tasks; client onboarding is not part of the scope. Lead the local team and coordinate with the Head...
    30+ days ago in Jobleads

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  • Senior Corporate Administrator / Senior Company Secretary

    Hong Kong, Hong Kong

    ...and energetic candidate for the following vacancy: Senior Corporate Administrator / Senior Company Secretary RESPONSIBILITIES Report directly to the Head...
    14 days ago in Jobleads

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  • Manager – Custody Operations (Network Management)

    Hong Kong, Hong Kong

    ...depositories and cash agent banks; Coordinate with sub-custodians, transfer agents, depositories, cash agent banks and internal teams to complete compliance...
    14 days ago in Jobleads

    Report
  • Officer – Operation Risk Management (Regional Securities fir

    Hong Kong, Hong Kong

    ...monthly, and ad-hoc risk reports for management review. Collaborate with various departments to enhance risk awareness and foster a culture of compliance...
    30+ days ago in Jobleads

    Report
  • Assistant Accounting Manager

    Wan Chai, Hong Kong, Hong Kong

    ...precious metals, PE projects, and fintech products. Now, they are recruiting one Assistant Accounting Manager to join their accounting team at Hong Kong head...
    14 days ago in Jobleads

    Report
  • Assistant Legal Counsel / Legal and Contract Administrator

    Hong Kong, Hong Kong

    ...We are seeking a high-calibre candidate for the position of Assistant Legal Counsel / Legal and Contracts Administrator. Responsibilities Report to the Head...
    14 days ago in Jobleads

    Report
  • Account Opening Process & Project Manager (Corporate Banking

    Hong Kong, Hong Kong

    ...& Project Manager, Corporate Banking (Bank) Develop corporate business strategy and account opening workflow Good knowledge in FATCA and related compliance...
    11 days ago in Jobleads

    Report
  • Lead of IT

    Hong Kong, Hong Kong

    ...receive timely support. Maintain strong governance across the Microsoft technology stack and ensure best-practice IT operations. Cybersecurity & Compliance...
    14 days ago in Jobleads

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  • Financial Controller

    Hong Kong, Hong Kong

    ...compliance review of Worldwide Offices. Develop and implement changes of FPP and relevant internal procedures/guidelines as and when necessary. Identify...
    30+ days ago in Jobleads

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  • Senior Manager, FWA Claims Excellence (1 year contract)

    Hong Kong, Hong Kong

    ...channels with key departments—Underwriting, Customer Services, Provider Relationship, Complaint Management, Finance, People, IT, Legal, Compliance...
    13 days ago in Jobleads

    Report
  • Chief Medical Writer

    Hong Kong, Hong Kong

    Overview We are seeking an experienced and dynamic Chief Medical Writer (Team Head) to lead and oversee the medical writing team. This role involves managing...
    14 days ago in Jobleads

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  • AML Manager

    Hong Kong, Hong Kong

    ...Compliance Going International Innovative Technology (HongKong) Company Limited Wan Chai, Wan Chai District, HK 13h ago Wan Chai, Wan Chai District, HK 29d...
    12 days ago in Jobleads

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  • QA OFFICER - Europe buying office / sourcing office / lighti

    Hong Kong, Hong Kong

    ...JPC Corporation. Company Description JPC Texson Ltd, established since 1990, is a Hong Kong and China licensed Employment Consulting firm, specializing in Head...
    30+ days ago in Jobleads

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  • Senior Manager, Information Protection Group (MJ006841)

    Hong Kong, Hong Kong

    ...bodies are addressed to stay competitive in our business. This position will be based in Hong Kong and primarily focus on managing audit and compliance...
    7 days ago in Jobleads

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  • Underwriting, Consultant-1

    Hong Kong, Hong Kong

    ...compliance with company’s service benchmark and regulatory requirements. (10%) Minimum Job Requirements Possess a degree qualification and having...
    30+ days ago in Jobleads

    Report
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