Head compliance job offers in hong kong

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  • Senior compliance & legal counsel

    Leadingnation Hong Kong, Hong Kong

    A prominent financial institution in Hong Kong is seeking a Compliance Officer to report to the Head of Legal & Compliance. The successful candidate will...
    Gross/year: HKD 800,000
    4 days ago in jobs.search

    Report

  • VP, Customer Risk Monitoring & Regulatory Compliance

    shanghai commercial bank Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a core member for their middle office to assist the Department Head in implementing strategies and...
    11 days ago in Jobrapido

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  • Head of Operations (Hong Kong) — FinTech Trading...

    Hong Kong, Hong Kong

    A leading global FinTech brokerage is seeking a Head of Operations in Hong Kong to oversee daily operations and ensure compliance with regulatory...
    2 days ago in Jobleads

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  • Head of AML/CFT & CDD, Banking Compliance Lead

    Hong Kong, Hong Kong

    A leading bank in Hong Kong seeks an experienced professional to lead its AML/CFT team. The role involves mentoring, managing compliance with regulations...
    2 days ago in Jobleads

    Report

  • Head of Virtual Assets Strategy & Compliance (HK)

    Hong Kong, Hong Kong

    A leading virtual asset business is seeking a Virtual Asset Director in Hong Kong to drive growth and ensure regulatory compliance. This leadership role...
    2 days ago in Jobleads

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  • Compliance Advisory

    Hong Kong, Hong Kong

    ...and retail banking. Known for its stable growth and commitment to digital transformation, the firm provides a collaborative environment where compliance...
    2 days ago in Jobleads

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  • Senior vp & head of secretariat (hk) — company secretarial...

    dbs bank Hong Kong, Hong Kong

    A leading bank in Hong Kong is seeking a Head of Secretariat to oversee company secretarial services and ensure compliance with statutory requirements. The...
    Gross/year: HKD 1,250,000
    6 days ago in jobs.search

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  • Surveillance Manager - European Investment Bank

    Larson Maddox Hong Kong, Hong Kong

    Senior Consultant of Financial Services Legal & Compliance Recruitment Client Background A leading European investment bank with a strong presence in Asia is...
    14 days ago in Jobrapido

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  • Compliance Manager

    Hong Kong, Hong Kong

    ...Compliance Operations Oversight Oversee high-risk KYB, corporate/OTC KYB, and EDD workflows. Conduct 4-eye reviews on critical decisions and token listing...
    2 days ago in Jobleads

    Report

  • Global General Counsel & VP, Head of Legal & Compliance

    Hong Kong, Hong Kong

    A prominent legal consultancy is seeking a General Counsel (VP, Head of Legal & Compliance) in Hong Kong. This strategic role involves leading the global...
    2 days ago in Jobleads

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  • VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat

    Hong Kong, Hong Kong

    Job Description. VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat (2500---E) Job Description VP (Team Head), Anti-Scam, Legal, Compliance &...
    2 days ago in Jobleads

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  • Head of AML/CFT & CDD - Team Leader, Banking Compliance

    Hong Kong, Hong Kong

    A banking institution in Hong Kong is seeking a Senior AML/CFT Manager to lead a team of compliance professionals. You will ensure adherence to AML/CFT...
    2 days ago in Jobleads

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  • It risk & security lead – trm & compliance

    Bangkok Bank Public Co Hong Kong, Hong Kong

    A leading regional bank in Southeast Asia is seeking a high caliber candidate for the Hong Kong Branch to co-head IT Risk Management, oversee regulatory...
    Gross/year: HKD 800,000
    6 days ago in jobs.search

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  • Technology Risk Management Leader

    dbs bank Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Head of Technology Risk Management to oversee the technology risk management function. You will...
    30+ days ago in Jobrapido

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  • Head of Administration & Procurement

    new Hong Kong, Hong Kong

    ...a senior procurement and administrative management position. You will lead the administrative support team, manage corporate services, and ensure compliance...
    1 day ago in Jobleads

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  • Head of Private Trust Administration

    Hong Kong, Hong Kong

    Head of Trust Administration Formulate the goals, objectives and business operations of the Trust Administration Department Lead and manage the team for...
    2 days ago in Jobleads

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  • Outlet Head Chef-30k

    Hong Kong, Hong Kong

    ...fit for this position if you are a self-driven professional with exceptional culinary talents. Responsibilities Collaborate closely with the group head...
    2 days ago in Jobleads

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  • SVP, Head of Secretariat

    Hong Kong, Hong Kong

    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation...
    2 days ago in Jobleads

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  • Deputy head (human resources) (ref: hhrd/dh(hr) /hrd/jobs)

    tung wah group of hospitals Hong Kong, Hong Kong

    Deputy Head (Human Resources) Add expected salary to your profile for insights Oversee the planning and implementation of personnel, staff development, staff...
    Gross/year: HKD 1,000,000
    2 days ago in jobs.search

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  • He ad of Health Transformation

    Hong Kong, Hong Kong

    Head of Health Transformation The Head of Health Transformation will lead the strategic transformation agenda for the Asia Health Business, driving...
    22 days ago in Monster.com.hk

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  • System Development Team Head

    Hong Kong, Hong Kong

    About the job: System Development Team Head Our client, a well-established bank, is looking to hire a System Development Team Head with solid technical and...
    2 days ago in Jobleads

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  • Head of Mechanical Engineering

    Hong Kong, Hong Kong

    Head of Mechanical Engineering Ommo is the pioneer of permanent magnet-based 3D tracking technology, providing ultra-precise 6DOF tracking for tiny sensors...
    2 days ago in Jobleads

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  • Head, AML Risk Managment

    Hong Kong, Hong Kong

    Purpose of the role: Report to Head of Risk and Prevention will lead and manage the team undertaking the following key responsibilities. What you will be...
    2 days ago in Jobleads

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  • Head of Custody - Virtual Asset

    Hong Kong, Hong Kong

    About the job Head of Custody. Virtual Asset Company Our client is a leading virtual asset trading platform. They are part of a leading Asian crypto exchange...
    2 days ago in Jobleads

    Report

  • Head of legal & compliance – banking (hk)

    FortisHill Consulting Hong Kong, Hong Kong

    A reputable banking institution in Hong Kong is seeking a Head of Legal & Compliance to oversee its legal, regulatory, and compliance functions. This senior...
    Gross/year: HKD 1,000,000
    23 days ago in jobs.search

    Report
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Head compliance job offers in hong kong

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