Head Compliance Jobs in Central

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Compliance Officer  

Compliance Consulting Limited - Central

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Establish, implement and monitor compliance... Head Compliance Work careers Central...

from: ctgoodjobs.hk - 3 days ago

See more: Finance Jobs
Head of Legal & Compliance  

Selby Jennings Hong Kong - Hong Kong (+1 location)

* Minimum 8 years of legal and compliance experience in sizable financial institutions and/or regulatory bodies * Degree holder in Law, Business, Finance or related discipline(s); * Coordinate and liaise... Head Compliance careers Central... HKD100000 - HKD140000 per month + Discretionary Bonus

from: eFinancialCareers.hk (+2 sources) - 9 days ago

See more: Legal Jobs
Deputy Head of Compliance  

Founder Securities (Hong Kong) Financial Holdings Limited - Central

Maintaining regulatory and exchange relationships, including dealing with queries, investigations, audits, formal regulatory enquiries from regulators, etc.. We offer attractive remuneration and benefits... regional head compliance...

from: cpjobs.com/hk/ - 19 days ago

Deputy Head of Compliance  

Founder Securities (Hong Kong) Financial Holdings Limited - Central

All applications will be treated in strict confidence and used exclusively for the employment purpose. Only short listed candidates will be invited for interview. The company will retain the applications... deputy head compliance...

from: cpjobs.com/hk/ (+1 source) - 26 days ago

Compliance Manager/Assistant Compliance Manager, Compliance  

ORIX Asia Limited - Central

Provide advices to business and other units on client due diligence, transaction screening, KYC and other AML/CFT compliance matters University graduate in Business Administration, Accounting, Finance... head compliance compliance manager...

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

Senior Associate/Vice President, Compliance  

China Securities (International) Finance Holding Company Limited - Central

Establish and maintain effective compliance program (including but not limited to policies and procedures) to ensure compliance with the applicable regulatory requirements Minimum 5 years of compliance... head compliance top regional...

from: cpjobs.com/hk/ (+1 source) - 3 days ago

Head of Compliance  

CGS-CIMB Securities (Hong Kong) Limited - Hong Kong (+1 location)

Minimum 10 years’ hands-on experience in compliance relating to Equities and general compliance matters. Exposures to other areas such as Investment Banking and Equities Research would be an advantage... deputy regional head compliance...

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

Senior Compliance Manager  

Regal Executives Limited - Central

Update relevant changes in regulations, industry, and other statutory requirements to the senior management Ensure the conduct of the Company’s operations and business activities are all held to the highest... head compliance uk fintech...

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

HEAD OF TAX  

Value Search Asia Limited - Central

Reports directly to Chairman, you will be supporting primarily the international tax compliance and planning activities of the Firm, the family trusts, the beneficial owners and the private entities of... deputy head compliance top...

from: ctgoodjobs.hk - 10 days ago

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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... regional head compliance apac...

from: neuvoo.hk - 7 days ago


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Head Compliance in Central