Head compliance job offers in hong kong

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  • Officer/Associate Manager, Financial Crime Risk Management (

    new ZA Hong Kong, Hong Kong

    ...and programs to raise customer awareness on anti-fraud measures. Maintain and advise on the revision of related policy and procedures to ensure compliance...
    1 day ago in Whatjobs

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  • Regional Human Resources Project Manager, System and Process

    Projob21.com Hong Kong, Hong Kong

    ...Head of HR. Prepare value added HR reports/HRIS to cater for regional staff & business planning & annual compensation review. Timely management of...
    3 days ago in Whatjobs

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  • VP, Asset Management Compliance

    Be Myjob Company Hong Kong, Hong Kong

    ...AI-powered advice on this job and more exclusive features. Principal Consultant at Be Myjob Company LimitedResponsibilities: Provide support to the Deputy Head...
    30+ days ago in Whatjobs

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  • Compliance officer, compliance

    CLSA Hong Kong, Hong Kong

    Compliance Officer, Compliance page is loaded Compliance Officer, Compliance Apply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

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  • Manager, Control & Governance, COO Office

    Standard Chartered Life and Careers Hong Kong, Hong Kong

    ...review including voice log review and suitability assessment over front office activities to ascertain advisory services are conducted in compliance...
    30+ days ago in Jobrapido

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  • Compliance - client review specialist

    Bank Of Singapore Asia's Global Private Bank Hong Kong, Hong Kong

    The role is under Financial Crime Compliance – Client Review Team (FCC CRT). FCC CRT is responsible for ensuring that all client relationships and their...
    Gross/year: HKD 600,000
    10 days ago in jobs.search

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  • Head of financial accounting and reporting

    Crossings Executive Search Hong Kong, Hong Kong

    Head of Financial Accounting and Reporting Ref: J000292 Our client is one of the top global financial institutions with offices in over 30 countries...
    Gross/year: HKD 1,500,000
    30+ days ago in jobs.search

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  • Global head of employment law- 17183

    Hughes-Castell Hong Kong, Hong Kong

    Our client, a leading Chinese multinational corporation, is seeking an experienced legal professional with strong business acumen to serve as Global Head of...
    Gross/year: HKD 1,250,000
    29 days ago in jobs.search

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  • Sales Head, Hong Kong

    Kenvue Hong Kong, Hong Kong

    Come work at the forefront of science. And help the brands you grew up with grow and evolve into the next generation. Job Description. Sales Head, Hong Kong...
    30+ days ago in Whatjobs

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  • Head of Payment Operations

    Evonet Hong Kong, Hong Kong

    ...compliance with legal and regulatory standards. Be the team that provides ongoing customer support to merchants, addressing inquiries and resolving issues...
    12 days ago in Whatjobs

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  • Tax Consultant

    Hong Kong, Hong Kong

    ...to detail, ability to handle multiple projects/businesses. Strategic thinking and strong business understanding. Able to relocate to Dubai. Head Office.
    30+ days ago in Monster.com.hk

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  • Oversea sales head

    Wuxi Holyview Microelectronics Co. Hong Kong, Hong Kong

    ...Excellence Develop/manage annual/monthly sales plans with dynamic performance tracking mechanisms. Oversee contract negotiation/execution, ensuring compliance...
    Gross/year: HKD 1,250,000
    15 days ago in jobs.search

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  • Senior Compliance Analyst/Compliance Officer

    Franklin Templeton Investments Hong Kong, Hong Kong

    ...assessments and develops necessary compliance monitoring programsPrepares various reports and presentations with some guidance from senior Global Compliance
    20 days ago in Whatjobs

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  • Aml compliance manager (hk$35k - $55k)

    Global Executive Consultants Hong Kong, Hong Kong

    AML Compliance Manager (HK$35 K. 55 K) (Ref. No. 26278) Our client, a Leading Bank, is looking for a high-caliber person to fill the position. Job Duties...
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

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  • Risk & compliance manager - securities services department

    the bank of east asia Hong Kong, Hong Kong

    ...message the job poster from The Bank of East Asia, Limited (BEA) Senior Talent Acquisition Manager, The Bank of East Asia Position Summary Assist Section Head...
    Gross/year: HKD 600,000
    21 days ago in jobs.search

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  • Regulatory affairs & central compliance senior manager

    Projob21.com Hong Kong, Hong Kong

    Regulatory Affairs & Central Compliance Senior Manager Oversight Regulatory Affairs & Central Compliance Excellent job security and work-life balance Our...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

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  • Senior Officer, Anti Financial Crime Operations

    United Overseas Hong Kong, Hong Kong

    ...network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head...
    24 days ago in Jobrapido

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  • Vice president, compliance 2nd level control, asia pacific

    SGS Société Générale De Surveillance SA Hong Kong, Hong Kong

    ...key issues identified from APAC CTL reviews. Manage regular reporting process to communicate results of CTL reviews to local Compliance officers of each APAC
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • Head of C&B (Hong Kong based)

    Worldwide Consulting Group Hong Kong, Hong Kong

    ...confidential / sensitive matters are handled in a discreet and professional manner, sustaining a high level of corporate governance and ensuring compliance...
    20 days ago in Whatjobs

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  • Dept head of card product & operations

    KOS International Hong Kong, Hong Kong

    Dept Head of Card Product & Operations (65928) Hong Kong Island, Hong Kong Dept Head of Card Product & Operations Managing end-to-end card product...
    Gross/year: HKD 1,000,000
    13 days ago in jobs.search

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  • Head of leveraged acquisition finance, north asia

    Australia And New Zealand Banking Group Hong Kong, Hong Kong

    Select how often (in days) to receive an alert: Head of Leveraged Acquisition Finance, North Asia Department: Insto Corp Finance Leveraged & Acquisition...
    Gross/year: HKD 1,000,000
    14 days ago in jobs.search

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  • Section head, operations (retail banking)

    Bank Of Communications Hong Kong, Hong Kong

    ...the same time Monitor and ensure the compliances of operational procedures by the retail frontline units Drive business process re-engineering and compliance...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • Graduate - Wealth Management

    Pictet Group Hong Kong, Hong Kong

    ...Head, Business Development Your profile A Master or Bachelor’s degree in Finance or Management from a leading university. At least six months' and no more...
    13 days ago in Jobrapido

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  • Head of hr & administration (100k - 120k per month)

    KOS International Hong Kong, Hong Kong

    Head of HR & Administration (100 K. 120 K per month) (65967) Yau Tsim Mong District, Hong Kong About the Client A one-of-a-kind medical services provider is...
    Gross/year: HKD 600,000
    12 days ago in jobs.search

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  • Compliance Associate- AVP- Global Alternative Asset Manager...

    Polymath Search Hong Kong, Hong Kong

    Compliance Associate. AVP.Global Alternative Asset Manager in Hong KongOur client, one of the largest alternative asset managers in the world, is seeking a...
    10 days ago in Whatjobs

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Head compliance job offers in hong kong

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