Head Compliance Jobs in Central

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Manager, General Compliance, L&C (Private Wealth Management)  

Ping An Bank Company Ltd. - Central

7 years of experience in banking/ financial industry with exposure to AML, compliance, audit or risk management, majorly focusing on the local retail banking, private wealth management and private banking... Head Compliance Work careers Central...

from: ctgoodjobs.hk (+1 source) - 10 days ago

See more: Finance Jobs
Head of Compliance, HK - Retail/Commercial/Treasury Business  

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 In-depth understanding... Head Compliance careers Central...

from: efinancialcareers.hk (+1 source) - 14 days ago

Legal and Compliance Head/Associate  

Talentpool (HK) Limited - Central

Assist in drafting, reviewing and commenting on various commercial contracts and agreements Provide support on corporate matters including M&A and financing,PE projects Overseas travelling will be required... regional head compliance... Salary negotiable

from: jobsdb.com - 13 days ago

See more: Legal Jobs
Head of Compliance  

Robert Walters

Ensure all applicable laws, regulations and internal policies and procedures are strictly complied across the bank Identify weaknesses in relation to internal control and make recommendations for improvement... head compliance compliance manager...

from: neuvoo.hk (+3 sources) - 3 days ago

Manager, AML – Transaction Monitoring, L&C (Private Wealth Management)  

Ping An Bank Company Ltd. - Central

Reviewing and analyzing system alerts and incident reports, conducting investigations and making suspicious transaction reports to the relevant authority in a professional and efficient manner. Drafting... director head compliance...

from: ctgoodjobs.hk (+1 source) - 14 days ago

head of compliance, apac - global markets / securities  

Randstad Staffing - Hong Kong (+1 location)

Identifying compliance and regulatory areas of vulnerability, and support evaluation and resolution for management and the Board of Directors To apply online, please click on the link above. Alternatively... deputy head compliance...

from: jobleads.hk (+2 sources) - 12 days ago

See more: Consultancy Jobs
Assistant Manager – Regulatory Reporting  

China Minsheng Banking Corp., Ltd. Hong Kong Branch - Central

Prepare the HKMA banking returns, CBRC reports to head office and financial disclosures. ] quote your name and the job position in the subject of your email. Sound knowledge in banking operations and products... deputy head compliance bank...

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

deputy head of compliance - corporate & commercial bank  

Randstad Staffing - Hong Kong (+1 location)

Ensure due compliance with the applicable regulatory requirements of various competent authorities in order to mitigate the potential risk and losses of the Bank group Stay informed of developments in... head compliance top regional...

from: jobleads.hk (+2 sources) - 12 days ago

Business Control Manager  

Bank Of China (Hong Kong) Limited - Hong Kong (+1 location)

Liaise within department and bankwide to improve system efficiency and to devise operation processes and contingency arrangements University graduate, and additional professional qualifications in Finance... deputy regional head compliance...

from: efinancialcareers.hk (+1 source) - More than 30 days ago

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Legal Manager, PRC Investment Firm  

Robert Walters

The business is listed on the Hong Kong stock exchange a couple of years ago and has set up their office in Hong Kong with a lean team of about 20 people. They share a very collegiate bond and work well... head compliance uk fintech...

from: neuvoo.hk - 2 days ago

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Head Compliance in Central