Head Compliance Jobs in Chai Wan

Kowloon, Hong Kong, Hong Kong

Partner with Countries and Financial Markets (FM) Sales to ensure the key services are being performed to the standard required. Alignment to FM growth targets and creating an agenda which mirrors the...

from: jobleads.hk - 2 days ago

Standard Chartered Bank - Kowloon, hk

This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of ConductEffectively and collaboratively identify, escalate...

from: hk.talent.com - 10 days ago

Kowloon, Hong Kong, Hong Kong

If you are interested in finding out more about this career opportunity, please email your resume to Elaine Chu, elaine.chu@charterhouse.com.hkWeb: www.charterhouse.com.hk Assist the Head of AML to develop...

from: jobleads.hk - 5 days ago

Standard Chartered Bank - Kowloon, hk

People & Talent To act as the local point of contact for assigned clients for fund administration service / FS client services (including fund accounting and/or transfer agency) issues and to coordinate...

from: hk.talent.com - 5 days ago

Michael Page - Central

This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports. Report... 100,000 above / month

from: ctgoodjobs.hk - 7 days ago

Standard Chartered Bank - Kowloon, Hong Kong, Hong Kong (+1 location)

Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...

from: jobleads.hk (+1 source) - 24 days ago

Standard Chartered Bank - Kowloon, hk

Role Responsibilities Strategy Input to Country/Client Business operating model design of relevant FCC and business processes.Ensure that there is adequate support (people, processes, tools, frameworks...

from: hk.talent.com - 10 days ago

Standard Chartered Bank - Kowloon, hk

Role Responsibilities Strategy Input to Country/Client Business operating model design of relevant FCC and business processes.Ensure that there is adequate support (people, processes, tools, frameworks...

from: hk.talent.com - 10 days ago

DBS Bank Ltd

Compliance Governance, Oversight and Reporting reviews within one unit in Compliance for the purpose/benefit of benchmarking practices across different BU/SUs internally and identify specific area/unit...

from: ctgoodjobs.hk - 15 days ago

JPMorgan Chase & Co. - Kowloon, hk (+1 location)

This role will report into the APAC Head of Private Bank Compliance Job Responsibilities Advising business partners on Hong Kong regulatory requirements including but not limited to, deposits and lending...

from: hk.talent.com (+1 source) - 12 days ago