Head Compliance Jobs in Central

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Head of Compliance  

CompliancePlus Consulting Limited - Central

Good team player and self-motivated with strong sense of responsibility, organizational, problem solving and leadership skills Degree holder in law, finance, accounting or related disciplines All information... Head Compliance Work careers Central...

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

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Assoicate to Officer, Internal Control and Compliance Department  

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

Bachelor or above with major in Business, Economics, Finance , Law or related subject Receive, deliver and follow-up group compliance requirement from ICBC Head Office Candidates with FRM, CFA or CPA would... Head Compliance careers Central...

from: ctgoodjobs.hk (+1 source) - 2 days ago

Head of Compliance-A Top Tier Asset Management firm  

RUIKE CONSULTANCY ASIA LIMITED - Central

Assist in establishment of funds and formulation of on-going compliance monitoring measures of them University degree in Law Requirement: regional head compliance...

from: cpjobs.com/hk/ - 20 days ago

Senior Compliance Manager  

Chiyu Banking Corporation Limited - Central

Handle inquiries from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when required Advise on new product launch or revamp, relevant... deputy head compliance...

from: ctgoodjobs.hk (+1 source) - 4 days ago

Assistant Manager, Client Account Opening  

Bright Smart Securities International (H.K.) Limited - Central

Helpful, organize, responsible, provide support to subordinates, good management and leadership skills; Knowledge of Equities and Futures products is a plus; Interested party, please submit your detailed... head compliance management...

from: cpjobs.com/hk/ (+1 source) - 5 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/ - 7 days ago

AML Compliance Manager  

Industrial Bank Co., Ltd. - Central

University graduate with 5 years of experience in AML Compliance or related function gained from banks or financial institutions All applications applied through our system will be delivered directly to... deputy head compliance top...

from: ctgoodjobs.hk (+1 source) - 16 days ago

Officer, Risk  

Hong Leong Bank Berhad - Central

Please apply (in Word format) with present and expected salaries, quoting job reference (CTI//2407/OR) to Head of Human Resources, Group Human Resource Division, 50/F The Center, 99 Queen’s Road Central... regional head compliance apac...

from: ctgoodjobs.hk (+1 source) - 19 days ago

Senior Platform Manager, Private Banking  

BANK OF CHINA (HONG KONG) LIMITED - Central

Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 24 months... head compliance insurance...

from: cpjobs.com/hk/ (+1 source) - 22 days ago

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Assistant Vice President, Compliance (ARC-048-C)  

BOCI-Prudential Asset Management Limited - Central

All information received will be used for recruitment related purpose only. Applicants who are not being contacted within one month may consider their applications unsuccessful. Unsuccessful applications... offer deputy head compliance...

from: ctgoodjobs.hk - 19 days ago


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Head Compliance in Central