Head compliance job offers in hong kong
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Head of Sales (ZA Broker)
ZA Hong Kong, Hong Kong
...bank in Hong Kong. As a growing insurance brokerage firm, we specialize in life insurance and GI products. We are seeking an experienced and dynamic Head...
30+ days ago in JobrapidoReport -
Head of Product (CFD)
Zeal Group Hong Kong, Hong Kong
...compliance requirements in the financial industry (such as KYC, AML, GDPR) Seniority level Director Employment type Full-time Job function Product...
18 days ago in JobrapidoReport -
Head of Banks, Financial Institutions
OCBC Hong Kong, Hong Kong
...in all credit applications submitted. Provide comprehensive support in obtaining legal documentation clearance for trade execution, ensuring compliance...
15 days ago in JobrapidoReport -
Head of Asia Distributor Compensation
Manulife Hong Kong, Hong Kong
...Regularly update the playbook/guidelines on governance scope, comp design principles and best practices across Asia Interface with Risk and Compliance...
11 days ago in JobrapidoReport -
Director, Content Operations & Compliance - APAC
FUGA Hong Kong, Hong Kong
Position Overview Head of Content Operations. Apac at fuga. Location: Manila, Philippines (preferred) or other APAC regional hubs, with consideration for...
30+ days ago in JobrapidoReport -
Technical Services Engineer, Tooling Management (6-month con
Hong Kong, Hong Kong
...inventory technical management, cabin solutions, freighter conversions, technical training and AOG support. The Engineer is directly responsible to the Head...
13 days ago in JobleadsReport -
Compliance Manager (6-month contract)
Pictet Group Hong Kong, Hong Kong
Overview Join to apply for the Compliance Manager (6-month contract) role at Pictet Group. The Pictet group is one of the world’s leading independent wealth...
11 days ago in JobrapidoReport -
Assistant / Compliance Manager (Hong Kong Branch)
bank of china hong kong Hong Kong, Hong Kong
Assistant / Compliance Manager (Hong Kong Branch) Assist in promoting compliance and operational risk management in accordance with regulatory and head...
18 days ago in JobrapidoReport -
Associate Director / Manager - Investigation and Compliance...
Accounting and Financial Reporting Council (AFRC) Hong Kong, Hong Kong
Associate Director / Manager. Investigation and Compliance Associate Director / Manager. Investigation and Compliance Get AI-powered advice on this job and...
30+ days ago in JobrapidoReport -
Senior Manager/ Associate Director, Compliance (Insurance)
IPS Group Hong Kong, Hong Kong
...Manager / Manager. IS&T Governance & Compliance Engineering Lead/Director, AML, Compliance Platform Associate Director / Manager. Investigation and Compliance
30+ days ago in JobrapidoReport -
Director, Global Tax Compliance and Tax Accounting
Medium Hong Kong, Hong Kong
Overview We are looking to recruit a Director of Global Tax Compliance and Tax Accounting located in Hong Kong / Singapore to lead the rapidly growing tax...
12 days ago in JobrapidoReport -
SENIOR SERVICE ENGINEER - Europe MNC medical device / health
Hong Kong, Hong Kong
...Head in onboarding, coaching, and developing junior engineers. Ideal Candidates Tertiary educated in Engineering, Biomedical Engineering, Physics, or a...
11 days ago in JobleadsReport -
AVP, AML and Sanctions Compliance, Legal and Compliance
BOCI Hong Kong, Hong Kong
Overview Join to apply for the AVP, AML and Sanctions Compliance, Legal and Compliance role at BOCI AVP, AML and Sanctions Compliance, Legal and Compliance...
11 days ago in JobrapidoReport -
Compliance Officer – Japan & Hong Kong Markets
Optiver Hong Kong, Hong Kong
Compliance Officer – Japan & Hong Kong Markets Optiver is a global market maker founded in Amsterdam, with offices in London, Chicago, Austin, New York...
22 days ago in JobrapidoReport -
Head Of Legal &Compliance (Chinese leading Securities)
Links International Hong Kong, Hong Kong
Head Of Legal & Compliance (Chinese leading Securities) Location: Hong Kong SAR Salary: HK$130,000.00. HK$170,000.00 Responsibilities Responsible for the...
11 days ago in JobrapidoReport -
Card Scheme Compliance Officer (Rules & Governance)
Reap Hong Kong, Hong Kong
Join to apply for the Card Scheme Compliance Officer (Rules & Governance) role at Reap Join to apply for the Card Scheme Compliance Officer (Rules &...
11 days ago in JobrapidoReport -
Senior Compliance Officer (Transaction Monitoring & Market...
OSL Hong Kong, Hong Kong
Overview AML Compliance Officer (Transaction Monitoring). Digital Assets OSL is Hong Kong's first SFC-licensed digital asset platform. We are seeking a AML...
25 days ago in JobrapidoReport -
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...
15 days ago in JobleadsReport -
VP/AVP, AML Advisory, Legal, Compliance & Secretariat
dbs bank Hong Kong, Hong Kong
VP/AVP, AML Advisory, Legal, Compliance & Secretariat Join to apply for the VP/AVP, AML Advisory, Legal, Compliance & Secretariat role at DBS Bank VP/AVP...
30+ days ago in JobrapidoReport -
Financial Crime Compliance Technology & Operations, AVP
Manulife Hong Kong, Hong Kong
Financial Crime Compliance Technology & Operations, AVP Manulife is seeking a strategic and results-oriented leader with deep expertise in the insurance or...
9 days ago in JobrapidoReport -
Head of Financial Crime - Global Insurance Firm
Michael Page Hong Kong, Hong Kong
Head of Financial Crime. Global Insurance Firm Join to apply for the Head of Financial Crime. Global Insurance Firm role at Michael Page 1 week ago Be among...
30+ days ago in JobrapidoReport -
Head of Accounting & Regulatory Report, Bank
Michael Page Hong Kong, Hong Kong
Head of Accounting & Regulatory Report, Bank Join to apply for the Head of Accounting & Regulatory Report, Bank role at Michael Page Head of Accounting &...
30+ days ago in JobrapidoReport -
Vice President (Financial Crime Investigation), Financial...
chong hing bank Hong Kong, Hong Kong
Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the...
30+ days ago in JobrapidoReport -
MINING OPERATION MANAGER - HK listed / global mines investme
Hong Kong, Hong Kong
...compliance Proficient in office software and reporting tools Willingness to travel and work on-site at overseas mines on a short-term and medium-term basis...
13 days ago in JobleadsReport -
Team Head, Risk and Control, Global Markets
Michael Page Hong Kong, Hong Kong
Team Head, Risk and Control, Global Markets Join to apply for the Team Head, Risk and Control, Global Markets role at Michael Page Team Head, Risk and...
30+ days ago in JobrapidoReport
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