Head compliance job offers in hong kong
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Manager / Senior Manager, Customer Due Diligence
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
...and motivating the team that are responsible to complete Customer Due Diligence (CDD) profile for periodic reviews and triggered reviews Support team head...
30+ days ago in JobrapidoReport -
Sr. Relationship Manager, Corporate Banking
Dah Sing Financial Group Hong Kong, Hong Kong
...compliance requirements of the banking industry Good presentation, negotiation and English writing skills Please note that only shortlisted candidates will...
30+ days ago in JobrapidoReport -
Manager, Operations Support (Clearing Operations)
Dah Sing Financial Group Hong Kong, Hong Kong
...sense of pride in achieving something beyond just a job, and an environment where you can be your true and authentic self, like at home. Reporting to the Head...
30+ days ago in JobrapidoReport -
VP, Regional Marketing Manager
Aim Higher Hong Kong, Hong Kong
Client Description Our client, a well-established asset management company, is seeking a VP, Regional Marketing Manager. Reporting to Regional Head of...
15 days ago in JobrapidoReport -
Senior Manager, Intelligence Application Robotics and Artifi
HKPC Hong Kong, Hong Kong
...Play Smart! What you'll do: Identify and explore new funding opportunities for innovation technology projects and professional organizations. Assist unit head...
30+ days ago in monster.com.hkReport -
Relationship Manager, Private Banking
Dah Sing Financial Group Hong Kong, Hong Kong
...in achieving something beyond just a job, and an environment where you can be your true and authentic self, like at home. Reporting to Deputy Regional Head...
30+ days ago in JobrapidoReport -
Vice President, Corporate Lending / Credit Support
ALL-STAR AGENCY Hong Kong, Hong Kong
...managers and be responsible for the credit review, credit analysis and strengthening internal bank processes Support Corporate Banking Department Head...
8 days ago in JobrapidoReport -
Principal Software Engineer
ST Partnership Hong Kong, Hong Kong
...compliance procedures Maintain key internal relationships to facilitate understanding and securing IT support to business and financial plans Design and...
22 days ago in JobrapidoReport -
Senior Manager, Front Office and Client Support
ANZ Hong Kong, Hong Kong
...trade and capital around the region, providing our people with great opportunities to build their technical expertise and their careers. Reports to the Head...
12 days ago in JobrapidoReport -
Senior Manager, Special Credit Unit (Account Management) - H
hang seng bank Hong Kong, Hong Kong
.../ talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages. Risk and Compliance...
13 days ago in JobrapidoReport -
Senior Vice President, Trading Manager
Bank of New York Hong Kong, Hong Kong
...Compliance, Market Risk and Credit Risk. Ability to think creatively and critically while implementing ideas in a fast-changing environment. To be...
30+ days ago in monster.com.hkReport -
Vice President, Remittance Control Team, Deposit & Remittanc
Mizuho Bank Hong Kong, Hong Kong
...compliance, and safeguard organizational assets and interests; To liaise with both internal and external stakeholders to support the operational activities...
30+ days ago in JobrapidoReport -
Human Resources & Administration Intern
Taikang Asset Management (Hong Kong) Co. Hong Kong, Hong Kong
...Head Coordinate Recruitment and Selection processes including job posting, and candidate management Update, compile, organize and conduct staff orientation...
30+ days ago in JobrapidoReport -
IT Security Analyst - Leading Investment Bank
Pinpoint Asia Hong Kong, Hong Kong
...for the following exciting roles: 1) Infrastructure Operations Head. Leading Financial Institution 2) Trading Platform Business Analyst (VP). Leading
21 days ago in JobrapidoReport -
Human Resources & Administration Senior Officer/Specialist
Taikang Asset Management (Hong Kong) Co. Hong Kong, Hong Kong
...Head Monitor department accountabilities and ensuring job descriptions are aligned to each role Assist daily operations of the HR functions and duties...
22 days ago in JobrapidoReport -
Senior Vice President - Market Surveillance and Monitoring -
hong kong exchanges and clearing Hong Kong, Hong Kong
...is primarily responsible for maintaining the integrity of the cash and derivatives markets through real-time trade monitoring and enforcing rule compliance...
23 days ago in JobrapidoReport -
Global Markets Application Production Support
New Tone Consulting Pte Hong Kong, Hong Kong
...systems across APAC Project manage the integration of the new Prime Solutions and Financing platform Engage actively with stakeholders including the head...
30+ days ago in monster.com.hkReport -
Associate, Financial Institutions Risk Asia
BBVA Hong Kong, Hong Kong
...counterparty risk of Financial Institutions in Asia. Maintain close communications and collaboration with the Global Risk Management teams in Asia and in Head...
22 days ago in JobrapidoReport -
Associate Director, Technology Risk & Business Continuity Ma
AIA Hong Kong, Hong Kong
...Head of Tech Risk & BCM to explore and deliver new and secure IT solutions and evaluate new IT strategic partners. Lead the communications with Group Office...
30+ days ago in JobrapidoReport -
Team Lead, Payment Telecommunications, Foreign Bank
Hays Hong Kong, Hong Kong
...The role will also involve managing project management, system enhancement, data migration, ISO20022 system project. Your new role Act as a team head...
12 days ago in JobrapidoReport -
Investment Manager APAC
Rural Community Insurance Agency Hong Kong, Hong Kong
...and cost-effective Unit-linked investment strategies covering servicing needs, asset manager selection, fund selection, transaction platform and compliance...
12 days ago in monster.com.hkReport -
ALM, Principal (Senior Manager Level, Hedging Initiatives Fo
AIA Hong Kong, Hong Kong
...future for the people and communities we serve. Today, tomorrow and for generations to come. If that interests you, read on. About the Role. Reporting to Head...
30+ days ago in JobrapidoReport -
Community Investments Manager - Hang Seng Bank (HK)
hang seng bank Hong Kong, Hong Kong
...compliance with Group policy and procedures Requirements Bachelor's degree in Communications, Marketing or a related field A self-motivated and creative...
14 days ago in JobrapidoReport -
Global Real Estate Transaction Manager
Bank of New York Hong Kong, Hong Kong
...Asia Pacific, India and Europe, Middle East and Africa. The position will have a focus on Transactions in the Americas Region, will report to the Global Head...
30+ days ago in monster.com.hkReport
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