Head Compliance Jobs in Central

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Teller, Deposits Department  

MUFG BANK, LTD. - Central

- To observe closely the procedures from Branch, Head Office, Compliance, Anti-Money Laundering Guidelines and Clearing House rules to ensure high work ethics and regulatory conduct. - Excellent computer... Head Compliance Work careers Central...

from: cpjobs.com/hk/ (+1 source) - 6 days ago

See more: Finance Jobs
Senior Manager, Money Laundering Reporting Officer (MLRO) - a virtual bank candidate  

AMCO HR Solutions Limited - Central

Keep abreast of changes in applicable laws and regulations and provide guidance to the bank on proposed regulatory changes on transaction monitoring and STR matters Our client, a virtual bank applicant... Head Compliance careers Central...

from: ctgoodjobs.hk (+1 source) - 7 days ago

Senior Compliance Manager  

Guosen Securities (HK) Financial Holdings Company Limited - Central

Prepare and review compliance checking programmes and departmental operational procedures Act as contact person with relevant regulatory bodies such as SFC and HKEx Degree holder in Accounting, Finance... regional head compliance...

from: ctgoodjobs.hk - 11 days ago

Head of Compliance Testing - Private Bank / PWM  

Randstad Hong Kong Limited - Central

To apply online, please click on the link above. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: [email protected] Minimum 8-10 years of relevant... head compliance compliance manager... HK$90,000 - 120,000 /month (negotiable)

from: jobsdb.com - 8 days ago

DCM Risk & Compliance  

Recruit Magnet Limited - Central

Reporting in to the Section Head, and will be part of the overall Fixed Income team. 3-5 years relevant work experience. word director head compliance...

from: cpjobs.com/hk/ - 14 days ago

Head of Compliance Testing & Monitoring - Private Bank  

Randstad Hong Kong - Hong Kong (+1 location)

To apply online, please click on the link above. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: rouella.landicho@randstad.com.hk Bachelor's degree... deputy head compliance...

from: efinancialcareers.hk (+1 source) - 7 days ago

Compliance head  

Bo Le Associates Ltd - Hong Kong

1. Be responsible for the overall legal and compliance matters 1. Chinese Mandarin speaking deputy head compliance bank...

from: efinancialcareers.hk - 9 days ago

See more: Legal Jobs
Head of Legal and Compliance | 15 PQE | Consumer Goods| Malaysia  

Recruit Legal - Hong Kong

This Head of Legal and Compliance will lead a team in Malaysia and is responsible to provide legal advice to the Senior Management. head compliance top regional... 1250000 - 1500000

from: jobleads.hk - 2 days ago

Regulatory Compliance, Team Head  

Randstad Hong Kong - Hong Kong

Act as Team Head to advise management on compliance issues and potential impact of regulatory trends and developments in the Specific Area Knowledge of relevant regulatory requirements relating to wealth... deputy regional head compliance...

from: efinancialcareers.hk (+1 source) - 5 days ago

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Head of APAC Compliance Monitoring & Surveillance  

Wells Fargo Bank - Hong Kong

Partnering with Compliance teams (including EMEA, Canada and Latin America Compliance teams) and other stakeholders, develop, enhance and maintain the APAC region’s compliance monitoring and surveillance... head compliance uk fintech...

from: efinancialcareers.hk - 8 days ago


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Head Compliance in Central