Head Compliance Jobs in Central

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Head of Risk & Compliance, Banking & Insurance firm  

Newrecs Consultancy Limited - Central

Our clients are an European based insurance & a well known bank with diversified business globally. We are currently looking for a high caliber and experienced Head of Risk and Compliance to join them... Head Compliance Work careers Central...

from: ctgoodjobs.hk (+1 source) - 12 days ago

See more: Finance Jobs
Head of Compliance - North Asia  

Global Business Service Provider - Hong Kong, Hong Kong (+1 location)

Providing strategic direction and acting as a point of technical compliance delivery for the region to bring the region up to the expected compliance standard of both the Group and any relevant regulators... Head Compliance careers Central...

from: jobleads.hk (+2 sources) - 8 days ago

Conflicts Analyst - Law Firm (experience required)  

Page Group Hong Kong - Central (+1 location)

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Soraya Tennent on +852 2848 4795. Assist with anti-money laundering procedures including... regional head compliance...

from: ctgoodjobs.hk (+1 source) - 13 days ago

See more: Legal Jobs
Compliance Manager  

Kath Talent Research Group - Central

- Ensure that the bank is compliant with the external rules and regulations and internal policies and procedures - Periodically review the bank’s compliance programs and identify appropriate actions for... head compliance compliance manager...

from: ctgoodjobs.hk - 3 days ago

Senior Legal and Compliance Officer (Paralegal)  

Ping An of China Securities (Hong Kong) Company Limited/ 中國平安証券(香港)有限公司 - Hong Kong (+1 location)

All applications will be treated in the strict confidence and personal data collected will be used for recruitment purpose only. Handle the regulatory compliance activities for the company Independent... director head compliance...

from: efinancialcareers.hk (+2 sources) - 18 days ago

Compliance Analyst - International Law Firm  

Drake Overload Ltd - Central

Our client is a reputable international law firm with their Hong Kong office. They have an exciting new opportunity for an experienced Compliance Analyst to join their highly reputable team. This is an... deputy head compliance... Salary provided

from: jobsdb.com - 2 days ago

Directer - Head of Compliance  

Michael Page International GmbH - Hong Kong, Hong Kong

Oversight of the day to day compliance function ensuring maintenance of systems and AML policies to ensure they adhere to local regulations Ensuring compliance monitoring programs are in line with the... deputy head compliance bank...

from: jobleads.hk - 4 days ago

Head of Compliance  

Profile Search and Selection - Hong Kong, Hong Kong

Excellent communication and interpersonal skills are required. Senior stakeholder management skills are required. head compliance top regional...

from: jobleads.hk - 6 days ago

Compliance Associate (6 months contract), Asset Manager  

Eames Consulting

licensing for individual and corporate level, management of the individual registration process where applicable. ensuring policies and procedures are followed to comply with local conduct of business... deputy regional head compliance... 50K per month

from: neuvoo.hk - 2 days ago

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Head of Legal and Compliance - US MNC  

Michael Page International GmbH - Hong Kong, Hong Kong

Our client is a US healthcare company with offices in Shanghai, Beijing, and Hong Kong. The Successful Applicant head compliance uk fintech...

from: jobleads.hk - 4 days ago

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