Head Compliance Jobs in Admiralty

QBE Insurance - Hong Kong

Sound knowledge of Hong Kong Ordinances relating to insurance entities, insurance related regulatory framework, insurance statutory returns, insurance complaint handling and corporate governance disciplines... Competitive

from: eFinancialCareers.hk - 10 days ago

Michael Page - Central

My client is a well known global bank with the APAC hub sitting in Hong Kong. They have businesses in retail banking, corporate banking, global markets and treasury. They have several hundred staff in... 50,000 - 100,000 / month

from: ctgoodjobs.hk - 3 days ago

The Bank of East Asia - Hong Kong

Senior Risk & Compliance Manager – Section Head (Trustee & MPF) (Job ID 4038) Responsibilities Plan, organise, lead and control the activities of Risk & Compliance Section Ensure that the operations of... Negotiable

from: eFinancialCareers.hk - 2 days ago

The Bank of East Asia - Hong Kong

Section Head & Senior AML Compliance Manager (HK Advisory) - Financial Crime Compliance (Job ID 4444) Responsibilities Supervise teams in handling AML/CFT/Sanctions compliance function for the Bank through... Negotiable

from: eFinancialCareers.hk - 6 days ago

Michael Page - Central

My client is a global mid sized investment bank. They have offices in HK, Japan, Beijing, Singapore, Sydney, amongst other jurisdictions in APAC. They mainly focused on global markets products but also... 80,000 above / month

from: ctgoodjobs.hk - 4 days ago

Larson Maddox - Hong Kong

Responsibilities: Compliance Management: Oversee compliance activities, ensuring adherence to regulatory requirements, with a focus on HKMA. Develop and implement compliance policies and procedures. Conduct... HKD2000000 - HKD2250000 per annum

from: eFinancialCareers.hk - 20 days ago

ICBC Asset Management (Global) - Hong Kong

Responsibilities: Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit plan for the company, considering regulatory requirements, industry best... Competitive

from: eFinancialCareers.hk - 17 days ago

DBS Bank Ltd

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our...

from: ctgoodjobs.hk (+2 sources) - 13 days ago

DBS Bank Ltd

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our...

from: ctgoodjobs.hk - 26 days ago

Larson Maddox - Hong Kong

Support the Head of Legal and Compliance if there is any general SFC enquires or Inspection JOB REQUIREMENTS University graduate, preferably with finance, accounting or law degree Relevant experience in... Up to HKD420000 per annum

from: eFinancialCareers.hk - 2 days ago