Head Compliance Jobs in Central

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Business Analyst  


Maintain close liaison and communication with department head to provide reliable and practical solutions so as to improve productivity Degree holder or above in Business Management, Information Technology... Head Compliance Work careers Central...

from: cpjobs.com/hk/ - 18 days ago

See more: Finance Jobs
Assistant Compliance Manager / Compliance Manager  


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 careers Central...

from: ctgoodjobs.hk (+1 source) - 27 days ago

Head of Compliance - Financial Services  

Mindset Asia Limited - Central

Supervision of compliance of all business activities, including brokerage, investment banking and asset management Due to their continued expansion in Hong Kong, they are currently looking for experienced... regional head compliance...

from: jobsdb.com - 3 days ago

Compliance Consultant  


The candidate should have an accounting or legal degree. Candidates should have solid English skills. Spoken and written Cantonese or Mandarin are advantages. Candidate with foreign education background... head compliance compliance manager...

from: ctgoodjobs.hk (+1 source) - 20 days ago

Compliance Officer  

Apex Fund Services (HK) Limited - Central

We offer a modern and progressive work environment. You can expect to be challenged and offered a path towards future career growth. Interested parties, please send your full resume with availability and... deputy head compliance...

from: ctgoodjobs.hk (+1 source) - 11 days ago

Compliance Officer  

Apex Fund Services (HK) Limited - Central

Report suspicious activity to regulatory authorities in consultation with the Regional Head of Compliance. Monitor the implementation of various compliance policies and procedures and conduct periodic... head compliance tmt...

from: cpjobs.com/hk/ - 11 days ago

蚂蚁金服 Head of Compliance HK & NEA - Hong Kong  

Alibaba Group Holding Limited

Based in Alipay’s office in Hong Kong, which is a subsidiary of Ant Financial Services Group (Ant Financial), he/she will be part of a growing international compliance team supporting Ant Financial’s international... head compliance top regional...

from: neuvoo.hk - 4 days ago

See more: Legal Jobs
Quality Assurance Officer, Wealth Management  

Guotai Junan International Holdings Limited - Central

2 to 3 years’ experience in compliance, legal or audit department of a financial institution; or in audit field with major clients are financial institutions; Self-motivated, responsible, good analytical... deputy regional head compliance...

from: ctgoodjobs.hk - 10 days ago

Compliance Manager ( Banking )  

Anywhere Everywhere Six Degrees Link Limited - Central

Conduct regular compliance reviews and checking on client investment suitability management, staff dealing, individual and corporate licensing, account-opening, etc. Bachelor degree or above in law, finance... head compliance uk fintech...

from: cpjobs.com/hk/ - 12 days ago

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Head of Compliance  

Manduarh Consultancy Limited

Report to Regional Head of Compliance located in Singapore and supervise one direct report subordinate to effective the daily operation 8+ relevant experience in Compliance function with solid exposure... deputy head compliance top... HK$70K - HK$100K p.m.

from: neuvoo.hk - 5 days ago

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Head Compliance in Central