Compliance Director Jobs in Kowloon Bay

Alphaslab International Company Limited - Kowloon Bay, Kwun Tong District

Provide legal research consultation and advice to the president, including review of business cooperation contracts, intellectual property and compliance issues, and carry out internal control and risk...

from: jobsdb.com - 30 days ago

HARBRIDGE PARTNERS - Hong Kong

VP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong Main Duties and Responsibilities: Covering and manging the team for AML/CTF... HK$60k - HK$120k

from: eFinancialCareers.hk - 2 days ago

Pure Hong Kong - Hong Kong

The Company Our client is a top tier private bank, with strong presences in Asia, with a long history and established compliance team and culture in HK. As a part of their growing HK Compliance Team,... up to $1mill base

from: eFinancialCareers.hk - 2 days ago

Michael Page - Central

My client, a European private bank with operations in HK, is looking for a Compliance Officer to lead on regulatory compliance tasks for SFC and HKMA. This will include licensing for Type 1 and Type 4... 35,000 - 50,000 / month

from: ctgoodjobs.hk - 8 days ago

Hays - Hong Kong

Your new company A reputable European Insurer, offering a highly specialised insurance solution for its corporate clients globally, is looking for a Regional Compliance Lead (AD/D) that is based in Hong... HKD90000.0 - HKD100000.0 per month

from: eFinancialCareers.hk - 3 days ago

Aptitude Asia - Hong Kong

Job Responsibilities: Manage the day-to-day compliance operations for a diverse portfolio of licensed entities, including fund managers, broker-dealers, and payment service providers Provide expert guidance... Competitive

from: eFinancialCareers.hk - 8 days ago

Nicoll Curtin Technology (HK) Limited

My client is a renowned group with business in retails & hospitality. They are looking for a Director, Internal Audit & Compliance to support on the internal audit. Extensive business experience in internal...

from: ctgoodjobs.hk - 25 days ago

DARMAX GLOBAL - Hong Kong

The only compliance person in the firm (around 20 staff); work with external counsel and compliance vendors report to COO directly Westernized culture Responsibilities: Provide guidance and support on... Competitive

from: eFinancialCareers.hk - 8 days ago

Hays - Hong Kong

Your new company A reputable European Insurer, offering a highly specialised insurance solution for its corporate clients globally, is looking for a Regional Compliance Leader at Director Grade that is... HKD90000.0 - HKD100000.0 per month

from: eFinancialCareers.hk - 21 days ago

HARBRIDGE PARTNERS

Exercise prudential supervision of major insurance groups under the group-wide supervision framework ensuring the effective delivery of forward-looking and risk-based supervision of major insurance groups...

from: ctgoodjobs.hk (+1 source) - 17 days ago