Head compliance job offers in hong kong
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Associate, client management, commodities
new Hong Kong, Hong Kong
...compliance to deal with account opening using the international AML risk-based approach to define a counterparty’s risk rating will be preferred. Ability to...
19 h 34 minutes ago in JobleadsReport -
Cloud Architect or Solution Architect
new Hong Kong, Hong Kong
...security/compliance frameworks, tender scoring models, and bid governance in Hong Kong or similar jurisdictions Experience with large-scale cloud and...
19 h 39 minutes ago in JobleadsReport -
Director / Senior Manager of Business Development, Brokerage
new Hong Kong, Hong Kong
Lead the development of a new broker sales platform, including proposition, engagement model and sales processes with broker partners Partner with Channel...
19 h 45 minutes ago in JobleadsReport -
Senior Operations Manager
new Hong Kong, Hong Kong
...with Risk and Compliance to identify emerging operational risks and implement mitigation plans Ensure high‑quality service delivery and continuous improvement
19 h 43 minutes ago in JobleadsReport -
Asia Finance Manager
new Hong Kong, Hong Kong
Job Title Asia Finance Manager (12-month Fixed Term Contract) Reporting To Group Head of Finance Direct reports 1 x Accountant (Japan-based) Location Hong...
19 h 34 minutes ago in JobleadsReport -
Life Insurance - Manager/AM (Agency L&D, Marketing, Distribu
new Hong Kong, Hong Kong
...for job details. On behalf of clients, we are seeking high calibre candidates for the following: Positions offered will be depending on the qualifications and experience of the candidates. RESPONSIBILITIES Manager (Agency Learning & Development) Be responsible for the development and delivery of sales training catered for agency sales channels. Preparation of training needs analysis, training venue arrangement. Closely work with internal customers and external business associates for effective training development. Driving sales volume of online bank or bancassurance business partners. Providing sales support to the frontline bank representatives or business partners. Manager (Agency Quality Assurance) Responsible for assisting team head...
19 h 40 minutes ago in JobleadsReport -
Assistant Dealing Manager, Wealth Management
new Hong Kong, Hong Kong
...timely trades that optimize client and proprietary outcomes. This position demands strong market knowledge, fast execution capability, and strict compliance...
19 h 48 minutes ago in JobleadsReport -
Senior Director - Analytics and Business Planning
new Hong Kong, Hong Kong
...Planning Our Client is a global integrated resort. As the business is expanding, we are hiring Senior Director. Analytics and Business Planning to head...
19 h 41 minutes ago in JobleadsReport -
Vice President - Third Party Risk Management
new Hong Kong, Hong Kong
...is articulated in our purpose: "ToConnect, PromoteandProgressour Markets and the Communities they support for the prosperity of all. " Job Summary: The Head...
19 h 49 minutes ago in JobleadsReport -
Analyst (Assistant Relationship Manager), Japanese Corporate
new Hong Kong, Hong Kong
...compliance rules and procedures and support initial checks to ensure adherence to all requirements and standards. Maintain good working knowledge of...
19 h 34 minutes ago in JobleadsReport -
Assistant relationship manager, corp banking | niche fi | ex
new Hong Kong, Hong Kong
...the bank is investing in a high‑calibre client servicing team to support its growing corporate franchise across Greater China. Reporting directly to the Head...
19 h 41 minutes ago in JobleadsReport -
Finance Manager
new Hong Kong, Hong Kong
...as Coordinator for the Record Retention for HK Finance and perform checks on compliance to Record Retention policy Responsible for expenses management, review
19 h 46 minutes ago in JobleadsReport -
Associate Director, Operations, Risk & Controls
new Hong Kong, Hong Kong
...is seeking an Associate Director, Operations, Risk & Controls (Line 1B). The team reports into the COO HK. This role will work closely with the team head...
19 h 51 minutes ago in JobleadsReport -
Corporate and Legal Manager
new Hong Kong, Hong Kong
...agreements), participate in negotiations, provide trainings, and advise on operational, administrative, regulatory, employment and contentious matters at Head...
19 h 42 minutes ago in JobleadsReport -
Lead, Credit Risk Management (Policy and Governance)
new Hong Kong, Hong Kong
...compliance with internal policies and local governance requirement and processes Escalate credit risk issues timely and ensure appropriate mitigating...
19 h 46 minutes ago in JobleadsReport -
Partnership Manager, APAC
new Hong Kong, Hong Kong
...competitive displacement in one of APAC's most strategic offshore incorporation markets. This high‑impact, high‑visibility role reports directly to the Head...
19 h 37 minutes ago in JobleadsReport -
Manager/AVP of Investment Operations Section (Shift Duty) (N
new Hong Kong, Hong Kong
...launch the new investment products, services and distribution channels Develop and implement comprehensive operational procedures Ensure control and compliance...
19 h 51 minutes ago in JobleadsReport -
Junior Legal Counsel (MJ000242)
new Hong Kong, Hong Kong
...compliance coordination across markets (trackers, audit/regulator information requests, evidence packs/first‑pass responses). Corporate Secretarial &...
19 h 49 minutes ago in JobleadsReport -
Senior Operations Manager
new Hong Kong, Hong Kong
...Compliance to identify emerging operational risks and implement mitigation plans Ensure high-quality service delivery and continuous improvement The right...
19 h 50 minutes ago in JobleadsReport -
Cloud Architect or Solution Architect - IT Modernization
new Hong Kong, Hong Kong
...security/compliance frameworks, tender scoring models, and bid governance in Hong Kong or similar jurisdictions. Experience with large‑scale cloud and...
19 h 44 minutes ago in JobleadsReport -
Procurement Excellence Manager
new Hong Kong, Hong Kong
...in consolidated sales. Location: Quarry Bay Job Description This pivotal role sits within the Corporate Procurement function at Veolia Hong Kong & Macau Head...
19 h 51 minutes ago in JobleadsReport -
Assistant Manager /, Regional Tax
new Hong Kong, Hong Kong
...– Deals – Hong Kong Tax. Accounting Compliance and Reporting. Associate II /Senior Associate (Audit background). Hong Kong Senior Finance Manager. Financial
19 h 45 minutes ago in JobleadsReport -
Senior Manager, Fund Accounting (Hedge Fund)
new Hong Kong, Hong Kong
...ownership, and professional excellence. Act as deputy to the Head of Fund Accounting when required. Operational Excellence & Change Management Drive process
19 h 42 minutes ago in JobleadsReport -
VP of Vendor Risk Management - Hong Kong Exchanges and Clear
new Hong Kong, Hong Kong
VP of Vendor Risk Management. Hong Kong Exchanges and Clearing Limited Job Summary The Head of Third-Party Risk Management (TPRM) sits within the Enterprise...
19 h 44 minutes ago in JobleadsReport -
Procurement Excellence Manager
new Hong Kong, Hong Kong
...in consolidated sales. Location: Quarry Bay Job Description This pivotal role sits within the Corporate Procurement function at Veolia Hong Kong & Macau Head...
19 h 38 minutes ago in JobleadsReport
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