Head compliance job offers in hong kong
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Risk Control and Support Head, Private Banking, Max 70K
Gravitas Recruitment Group Hong Kong, Hong Kong
...orientation, onboarding service training, and license accreditations to foster front-line engagement and cultivate a culture of quality service in compliance...
12 days ago in JobrapidoReport -
Head of Corporate Risk Assets Management, Commercial Bank
Unicorn Advisor (HK) Hong Kong, Hong Kong
Supervise a team to control and manage non-performing assets and impairment loss Oversee the team’s compliance and adherence to the legal and regulatory...
30+ days ago in JobrapidoReport -
Manager / Senior Manager, Mainland China Legal, Compliance...
industrial and commercial bank of china asia Hong Kong, Hong Kong
...head for the PRC Legal team. Familiarity with Microsoft Office and Kingsoft (Word, Excel, and Powerpoint) Adaptability and a willingness to co-operate in a...
19 days ago in JobrapidoReport -
Analyst, AML Operation, Financial Crime Compliance Section...
Mizuho Bank Hong Kong, Hong Kong
About the team Financial Crime Compliance Section consists of the AML & Sanction Advisory Team, KYC Support Team and Client Servicing Team. Role requirements...
30+ days ago in JobrapidoReport -
Fixed Term Contract Analyst, AML Operation, Financial Crime...
Mizuho Bank Hong Kong, Hong Kong
...compliance program. Ensure the implementation of a clear process for decision making in respect of sanctions issues, including a clear escalation process...
30+ days ago in JobrapidoReport -
Resident BS Engineer / Resident BSI
arup Hong Kong, Hong Kong
...compliance with the requirements, specification and drawings Review, validate, provide comments and endorse the T&C reports, shop drawings, materials...
30+ days ago in monster.com.hkReport -
Vice President - Head of Data Center Facilities and...
hong kong exchanges and clearing Hong Kong, Hong Kong
...new build or live mission critical environment Incident Escalation and Management Ensuring timely incident escalation, in compliance to HKEX emergency response
14 days ago in JobrapidoReport -
Senior /Vice President, Team Head, Remittance Processing...
Mizuho Bank Hong Kong, Hong Kong
...compliance, and safeguard organizational assets and interests. Manage and oversee strategic projects and initiatives, collaborating with cross-functional...
30+ days ago in JobrapidoReport -
Associate, Executive Secretary
dbs bank Hong Kong, Hong Kong
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also...
30+ days ago in JobrapidoReport -
Investment Products Management Manager - Wealth Products Man
the bank of east asia Hong Kong, Hong Kong
Responsibilities Assist Section Head of investment Products Management to drive retail investment revenue growth under Personal Banking Division (“PBD”), bea...
30+ days ago in JobrapidoReport -
Regulatory Counsel – Digital Assets
Bluemont Consulting Hong Kong, Hong Kong
...Head of Regulatory Affairs and collaborate with stakeholders from across the organization to execute the exchange's regulatory registration and licensing...
30+ days ago in JobrapidoReport -
AVP, Regulatory Reporting – Bank
Charterhouse Partnership Asia Hong Kong, Hong Kong
...recognized for its commitment to excellence and customer-centric approach. The AVP of Regulatory Reporting will play a pivotal role in supporting the team head...
30+ days ago in monster.com.hkReport -
Assistant Manager /, AML Transaction Monitoring (1-year Cont
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
...Compliance and relevant regulatory requirements Self-motivated, independent, pleasant personality with good communication skills and able to communicate...
30+ days ago in JobrapidoReport -
Manager, Financial Accounting & Regulatory Reporting - Corpo
Bluemont Consulting Hong Kong, Hong Kong
...corporate bank and is currently seeking a manager to oversee financial accounting and regulatory reporting. This position will report to a team head...
30+ days ago in JobrapidoReport -
FICC structuring, Analyst - VP
Green Lake Executive Search Co. Hong Kong, Hong Kong
...financial products (Fixed Income, FX and Rates) and solutions to institutional investors. Proactively propose creative ideas, discuss with the team head...
18 days ago in JobrapidoReport -
Senior Manager, Regulatory Reporting, Chinese Corp Bank
Hays Hong Kong, Hong Kong
...and advances and provision, large exposure with a high quality and standard Oversee the preparation and submission of accurate regulatory reports in compliance...
11 days ago in JobrapidoReport -
Director, Global Markets Legal – International Investment Ba
The Edge Partnership Hong Kong, Hong Kong
...candidate. Please contact Venus Ip at +852 6380 0--- or email your CV directly in word format to [HIDDEN TEXT] Key responsibilities Reporting into the Head...
10 days ago in monster.com.hkReport -
Relationship Manager - Regional Corporate Bank
TalentQuest HR Hong Kong, Hong Kong
...reviews for loan booking, credit proposals and cross sell bank wide products Represent the company to perform account opening procedures and follow compliance...
30+ days ago in JobrapidoReport -
Senior Associate - Corporate Secretarial (Support HK Market)
TMF Group Hong Kong, Hong Kong
...company secretarial matters of clients are handled. Provide Corporate Secretarial advisory and support to clients, responsible to monitor and ensure compliance...
27 days ago in monster.com.hkReport -
Executive / Senior Executive - Corporate Secretarial (Suppor
TMF Group Hong Kong, Hong Kong
...company secretarial matters of clients are handled. Provide Corporate Secretarial advisory and support to clients, responsible to monitor and ensure compliance...
14 days ago in monster.com.hkReport -
Trade Monitoring and Surveillance VP – European Corporate In
The Edge Partnership Hong Kong, Hong Kong
...European Corporate Investment Bank currently looking for a Monitoring and Surveillance VP to be based in Hong Kong. The role will report into the Regional Head...
30+ days ago in monster.com.hkReport -
Information Security Advisory, Principal (Associate Director
AIA Hong Kong, Hong Kong
...compliance of AIA standard, and driving thought leadership in this evolving paradigm Others: Coordinate ad-hoc cross-functional teams on special projects or...
14 days ago in JobrapidoReport -
Senior Associate - Credit and Loan Operations/FTO*
CA CIB Hong Kong, Hong Kong
...Program in Hong Kong. Summary Provide supervisory support in the administration and documentation of bilateral, syndicated and agency loans in compliance...
13 days ago in monster.com.hkReport -
Manager, AML (Governance and Assurance)
ZA Bank Hong Kong, Hong Kong
We are looking for an experienced and knowledgeable AML Manager (Governance and Assurance) to join our growing compliance team. The ideal candidate should...
22 days ago in JobrapidoReport -
SCU – Assistant Relationship Manager – Hong Kong
Hays Hong Kong, Hong Kong
...report and/or any account maintenances. Be the liaison between the various Operational sub-teams to ensure smooth account closure. Ensure strict compliance...
12 days ago in JobrapidoReport
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