Head Compliance Jobs in Central

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Senior Officer to Manager, AML Governance Section, Anti-Money Laundering  

Industrial and Commercial Bank of China (Asia) Ltd - Central

Assist to prepare AML related reports and meeting materials for AML Compliance Committee, Senior Management and Head Office Assist to develop and review the AML related policies and procedures Handle ad... Head Compliance Work careers Central...

from: ctgoodjobs.hk - 8 days ago

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Senior Officer, Product Development - Fixed Income (Private Banking & Wealth Management Department)  

CMB Wing Lung Bank Limited - Central

Assist Sub-product Team Head (Fixed Income) in product development process and business promotion Handle product enquiries from frontline, operation team and other departments Good knowledge in financial... Head Compliance careers Central...

from: ctgoodjobs.hk - 11 days ago

Compliance Manager/Head (Salary - negotiable)  

Don Nelson Recruitment Limited - Central

5-8 years compliance experience gained in a Securities firm, preferably with financial investment products knowledge, experience in brokerage, asset management & corporate finance business Ensure company... regional head compliance...

from: cpjobs.com/hk/ - 29 days ago

Assistant Compliance Manager / Compliance Manager  

ComplianceAsia Consulting Limited - Central

Our clients are some of the world’s leading and most exciting financial firms and we provide them with compliance support for important projects such as AML/KYC, mock inspections, policies and procedures... head compliance compliance manager...

from: ctgoodjobs.hk - 13 days ago

Compliance Risk Review Manager  

Societe Generale Hong Kong Branch - Central

Submit draft reports to, and get clearance from, the Regional Head of CTL or Regional Head of Compliance prior to issuance and communication to the relevant business and Compliance stakeholders. Manage... deputy head compliance...

from: ctgoodjobs.hk - 20 days ago

AVP/VP, Account Administration – Operations Division  


Facilitate the development of company-wide culture of Compliance - promote ownership of front office as first line of defence through training and proactive engagement. Deliver on the People Agenda - strengthen... head compliance director...

from: cpjobs.com/hk/ - 26 days ago

Compliance Review, Banking  

Consult DB Co. Ltd. - Central

Identify and evaluate regulatory compliance risk and control issues and provide recommendations for improvement. Coordinate regulatory onsite and offsite examinations conducted by the regulators. Independent... head compliance top regional...

from: cpjobs.com/hk/ - 27 days ago

Senior Compliance Manager/Compliance Manager  

CITIC Futures International Company Limited - Central

Handle licensing related matters, CPT activities and dealing with regulatory bodies Excellent command of written and spoken English and Chinese, fluency in Putonghua is a must; Formulate, review and update... deputy head compliance top...

from: ctgoodjobs.hk - 28 days ago

Manager - Financial Reporting (PRC Bank)  

Levin Human Capital Consultancy Limited - Central

Minimum 5 years’ financial reporting experience gained from the banking industry, comprehensive knowledge and solid experience in regulatory reporting Maintain good internal control & ensure effectiveness... regional head compliance apac... HK$30,000 - 45,000 /month (negotiable)

from: jobsdb.com - 26 days ago

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Vice President/ Associate - Corporate Access  

China Merchants Securities International Company Limited - Central

Arrange expert meetings, liaise with internal parties such as Legal & Compliance Division and Finance Division; Arrange roadshows and other meetings, handle roadshow and logistics arrangement; Good command... deputy head compliance anti...

from: jobsdb.com - 26 days ago

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Head Compliance in Central