Head compliance job offers in hong kong
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Section Head, Treasury Operation
Hong Kong, Hong Kong
...support and internal control functions for the Global Markets Department. Formulate and review departmental policies and procedures to ensure compliance...
2 days ago in JobleadsReport -
Section Head of Commercial Banking
Hong Kong, Hong Kong
...managers. Liaise with product and risk specialists to facilitate management of relationships which require specialized knowledge. Ensure compliance...
2 days ago in JobleadsReport -
Associate/avp, financial accounting-tax, financial managemen
BOCI Hong Kong, Hong Kong
Key Accountabilities Ensure corporate tax compliance in relevant tax jurisdictions such as Mainland China, HK, UK and Singapore, and assist in tax automation...
Gross/year: HKD 800,000
3 days ago in jobs.searchReport -
Section Head of Commercial Banking
Hong Kong, Hong Kong
...managers. Liaise with product and risk specialists to facilitate management of relationships which require specialized knowledge. Ensure compliance...
2 days ago in JobleadsReport -
Head of Group Information Technology
Hong Kong, Hong Kong
...compliance requirementschain Strategic, commercially minded leader with a results‑driven approach. Excellent communication, stakeholder management, and
2 days ago in JobleadsReport -
Head of Information and Cyber Security
Hong Kong, Hong Kong
...severity-tiered alerts, and playbook-driven incident response. Conduct bi-annual drills (ransomware, insider threats) and post-incident reviews. Compliance...
2 days ago in JobleadsReport -
Head of Information and Cyber Security
Hong Kong, Hong Kong
...severity-tiered alerts, and playbook-driven incident response. Conduct bi-annual drills (ransomware, insider threats) and post-incident reviews. Compliance...
2 days ago in JobleadsReport -
Head of Dealing On Own account
Hong Kong, Hong Kong
...compliance requirements in proprietary trading Detail-oriented, analytical, and comfortable working independently Strong communication skills and the...
2 days ago in JobleadsReport -
Relationship manager
Alan Partners Hong Kong, Hong Kong
职位描述 Relationship Manager Role and responsibilities Perform KYC on FI counterparties in compliance to AML regulations, monitor FI counterparties for...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Head of Artificial Intelligence
Hong Kong, Hong Kong
...policies for FATE (Fairness, Accountability, Transparency, and Explainability) to mitigate algorithmic bias and ensure responsible use. Regulatory Compliance...
2 days ago in JobleadsReport -
Section Head of Commercial Banking
Hong Kong, Hong Kong
...compliance with internal policies and procedures and regulatory requirements. Requirements University degree. Minimum 8 years’ experience in commercial...
2 days ago in JobleadsReport -
Section Head, Treasury Operation
Hong Kong, Hong Kong
...support and internal control functions for the Global Markets Department. Formulate and review departmental policies and procedures to ensure compliance...
2 days ago in JobleadsReport -
Head, Customer Relationship Management
Hong Kong, Hong Kong
...technologies and data analytics Lead the CRM team to maintain the Customer Data Platform and CRM system; oversee data accuracy and integrity in compliance...
2 days ago in JobleadsReport -
Head of Information and Cyber Security
Hong Kong, Hong Kong
...embedding security into CI/CD pipelines, leading vulnerability management and incident response, and conducting security drills. It also ensures compliance...
2 days ago in JobleadsReport -
Assistant manager, it security
Bangkok Bank Public Co Hong Kong, Hong Kong
...as a trusted partner to create value for their business. We are now seeking a high caliber candidate to join our Hong Kong Branch. Responsibilities Co-head...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Team Head, Wealth Management
Hong Kong, Hong Kong
...compliance with regulatory and control requirements of the Bank at all times Have strong sales discipline and provide support to the BM in business growth...
2 days ago in JobleadsReport -
Head of Finance (Personal Lines)
Hong Kong, Hong Kong
...and guidelines to enhance governance and risk mitigation Lead the governance framework for finance, including financial controls, SOP enforcement, compliance...
2 days ago in JobleadsReport -
Head of BI, Global Growth
Hong Kong, Hong Kong
...Legal/Compliance/Privacy to ensure analytics practices meet multi-jurisdictional requirements (data minimization, access control, auditability, data...
2 days ago in JobleadsReport -
Head of Business AML & Compliance（业务反洗钱合规总监
Hong Kong, Hong Kong
Report to: Global Head of Legal, Compliance, AML and Risk (LCAR) Employment Type: Full-time Company Background PhotonPay, an AI-powered financial...
2 days ago in JobleadsReport -
Compliance Officer (Regulatory)
Hong Kong, Hong Kong
Responsibilities Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures Study the new regulations or consultation...
2 days ago in JobleadsReport -
Assistant manager, product development (general insurance pr
AIA Hong Kong, Hong Kong
...developing, implementing, supporting, and enhancing life, health, and wellness insurance schemes and products. Duties / Accountabilities Assist department head...
Gross/year: HKD 600,000
6 days ago in jobs.searchReport -
Product Compliance Leader
Hong Kong, Hong Kong
A leading crypto exchange in Hong Kong is seeking a Head of Product Compliance to ensure regulatory adherence for its global product offerings. The...
2 days ago in JobleadsReport -
Senior Regulatory Compliance Officer
Hong Kong, Hong Kong
About the job Senior Regulatory Compliance Officer Responsibilities: Execute the compliance monitoring program in accordance with the Branch and Head Office...
2 days ago in JobleadsReport -
Manager, Central Compliance
Hong Kong, Hong Kong
...exclusive features. Responsibilities Work with key stakeholders to analyse the potential impacts of regulatory requirements; Assist the Team Head/Department...
2 days ago in JobleadsReport -
Manager, Regulatory Compliance
Hong Kong, Hong Kong
Be among the first 25 applicants. Direct message the job poster from PAObank. Responsibilities Report to Head of Regulatory Compliance Provide timely advice...
2 days ago in JobleadsReport
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