Head Compliance Jobs in Eastern District

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Audit Manager / Assistant Vice President, Internal Audit  

Fubon Bank (Hong Kong) Limited - North Point

Conduct functional risk and control assessment to assist in compilation of risk-based Annual Audit Planning. Provide technical advice and guidance to team members when assigned as team leaders in audit...

from: ctgoodjobs.hk - 12 days ago

Vice President, AML Advisory, Legal, Compliance & Secretariat  

DBS Bank (Hong Kong) Limited - Quarry Bay, Eastern District

To prepare and distribute review and testing reports and provide valid recommendations to Business Units and Supporting Units on observations identified, ensure all follow up actions raised during compliance...

from: jobsdb.com - Today

Assistant Manager, Operational Risk and Governance  

Prudential Hong Kong Limited - Quarry Bay, Eastern District

Participate and share advice on the key projects as assigned by Head of Ops L1B from risk and compliance perspectives to ensure the Compliance and Legal requirements are well interpreted, considered, and...

from: jobsdb.com - 9 days ago

Assistant Vice President, Group Taxation  

HKT - Quarry Bay, Eastern District

Adopting and implementing tax technology tools, including AI-powered tools, to enhance accuracy and efficiency, and to streamline tax operations. Reviewing tax provisions, reconciliations, effective tax...

from: jobsdb.com - 10 days ago

Manager, Compliance & Risk Management  

Sompo Insurance (Hong Kong) Company Limited - Quarry Bay, Eastern District

Help ensure the Company’s ongoing regulatory compliance with applicable laws, rules and regulations in the Hong Kong general insurance industry and the Group, including the maintenance, development and...

from: jobsdb.com - 16 days ago

Financial & Regulatory Reporting – Multinational Bank  

BDO Financial Services Limited - Quarry Bay, Eastern District

Responsible for the bank HK entities financial reporting process Good writing skills, communication and interpersonal skills Possess minimum 4 years’ relevant experience in financial reporting Ensure compliance... $35,000 – $50,000 per month

from: jobsdb.com - 23 days ago

Manager / Senior Manager, Customer Due Diligence  

China CITIC Bank International Limited - Quarry Bay, Eastern District

China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will...

from: jobsdb.com - 25 days ago

Assistant Vice President, Market Risk Analytics  

China CITIC Bank International Limited - Quarry Bay, Eastern District

For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries...

from: jobsdb.com - 29 days ago

Head of Business Service Centre, EmB HK  

OCBC Bank (Hong Kong) Limited - Shau Kei Wan, Eastern District

Develop and implement strategic plans and objectives for the Business Service Centre in alignment with the organisation’s goals and objectives. Oversee the day-to-day operations of the Service Centre,...

from: jobsdb.com - 29 days ago


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