Head compliance job offers in hong kong
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Sales Support Administrator
Hong Kong, Hong Kong
...updates and effective communication between internal teams and stakeholders. The role is critical in maintaining operational excellence, regulatory compliance...
20 days ago in JobleadsReport -
Group Admin Manager (Listed Co)
Hong Kong, Hong Kong
...the group-wide administration policies, standards and procedures to drive consistency across entities and subsidiaries Oversee day-to-day operation of head...
8 days ago in JobleadsReport -
Market Finance Director - North Asia
Hong Kong, Hong Kong
...key strategic partner to the Market Management Team, responsible for overseeing financial operations within the market. This role ensures financial compliance...
30+ days ago in JobleadsReport -
Lead, Credit Risk Management (Policy and Governance)
Hong Kong, Hong Kong
...Data ethics is core to everyone here at Mox. Mox rewards you with an array of banking and lifestyle benefits. Who says banking can’t be fun? Work with the Head...
10 days ago in JobleadsReport -
Assistant Business Implementation Manager - Private Banking
Hong Kong, Hong Kong
...compliance, and control oriented. Proficiency in both English and Chinese. Great sense of ownership and servicing mindset to ensure efficient and effective...
10 days ago in JobleadsReport -
Assistant Business Implementation Manager - Private Banking
Hong Kong, Hong Kong
...compliance, and control oriented. Proficiency in both English and Chinese. Great sense of ownership and servicing mindset to ensure efficient and effective...
30+ days ago in JobleadsReport -
Director, Consumer Interactive
Hong Kong, Hong Kong
...with strategic partners. Drive revenue, partner success, and long-term relationship management. Align Product, Marketing, GTM, Analytics, Compliance, and
30+ days ago in JobleadsReport -
Sales Support Administrator
Hong Kong, Hong Kong
...updates and effective communication between internal teams and stakeholders. The role is critical in maintaining operational excellence, regulatory compliance...
30+ days ago in JobleadsReport -
Assistant Manager /, Regional Tax
Hong Kong, Hong Kong
...– Deals – Hong Kong Tax. Accounting Compliance and Reporting. Associate II /Senior Associate (Audit background). Hong Kong Senior Finance Manager. Financial
30+ days ago in JobleadsReport -
Officer, Anti-Financial Crime Operations
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...
11 days ago in JobleadsReport -
Officer, Anti-Financial Crime Operations
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...
11 days ago in JobleadsReport -
Catering & Operation Manager
Hong Kong, Hong Kong
...ISO22000 requirements. Conduct regular inspections of kitchen equipment and facilities to ensure optimal functionality. Collaborate with the Division Head...
7 days ago in JobleadsReport -
Assistant Director - Financial Control
Hong Kong, Hong Kong
...Ensure the team delivers high‑quality financial services and supports the company’s strategic goals. Act as the key representative from the Company Head...
14 days ago in JobleadsReport -
Underwriting, Consultant-2
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 JobleadsReport -
Senior Manager, Technology Security and Risk
Hong Kong, Hong Kong
Senior Manager, Technology Security and Risk Business Unit: Head Office Location: Hong Kong SAR The Hongkong and Shanghai Hotels (owner and operator of The...
12 days ago in JobleadsReport -
Engineer - Sound (6-month)
Hong Kong, Hong Kong
...advice on this job and more exclusive features. About The Job Engineer. AV Sound (Temporary Contract) Department: Technical Services Reports to: Head...
30+ days ago in JobleadsReport -
Manager, Affiliate and Financial Institution Partnerships
Hong Kong, Hong Kong
...compliance standards within the affiliate and financial institution programs. Identify and mitigate potential risks. Skills, Knowledge and Experience A...
14 days ago in JobleadsReport -
Finance Manager – Membership Club/Hospitality
Hong Kong, Hong Kong
...compliance with all statutory and regulatory requirements. Candidate Profile & Experience A minimum of 10‑15 years of progressive experience in finance and...
10 days ago in JobleadsReport -
Credit Analyst
Hong Kong, Hong Kong
...compliance with KYC requirements. Requirements Bachelor Degree in Finance, Accounting, Economics, or a related discipline with CFA, ACCA, CPA or FRM...
14 days ago in JobleadsReport -
Vice President, Technology Sourcing Manager
Hong Kong, Hong Kong
...workplace locations, to effectively support and deliver value to our business clients. The role is a Vice President position reporting into the Global Head...
14 days ago in JobleadsReport -
Senior Manager, Customer Proposition
Hong Kong, Hong Kong
...compliance requirements Be able to deliver new or refined compelling propositions quickly for new revenue stream Customer‑centric and servicing mind‑set to...
14 days ago in JobleadsReport -
Assistant Vice President, AML Advisory & Training
Hong Kong, Hong Kong
The successful candidate will report to and assist the Head of AML Advisory & Training to perform and ensure the quality of AML advisory & training function...
7 days ago in JobleadsReport -
Senior Information Technology Manager
Hong Kong, Hong Kong
...line with applicable national and local requirements. Employees are expected to follow all safety policies and promptly report hazards. Compliance with Law All
9 days ago in JobleadsReport -
Revenue Controller
Hong Kong, Hong Kong
...Head of Finance Support Asia and Matter Partner) to ensure settlement of bills. Regular commentary updates on every AR chasing activity – monthly AR report...
30+ days ago in JobleadsReport -
Lead, FCC Control
Hong Kong, Hong Kong
...risk, fraud risk and operational risks, etc. Good knowledge of financial crime compliance and fraud risk management framework, good analytical skills and
13 days ago in JobleadsReport
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