Head Compliance Jobs in Kowloon

Kowloon, Hong Kong, Hong Kong

We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the...

from: jobleads.hk - 5 days ago

Kowloon, Hong Kong, Hong Kong

Works closely with Fiduciary & Fund Services country heads (F&FSH) to ensure operational platforms support client service level agreements and internal benchmark as well as identifying opportunities for...

from: jobleads.hk - 3 days ago

MUFG - Kowloon, hk

Conduct customer due diligence including but not limited to KYC, FATCA and CRS in accordance with the internal procedures and regulatory requirements Contact or visit customers to obtain information in...

from: hk.talent.com - 3 days ago

Kowloon, Hong Kong, Hong Kong

We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the...

from: jobleads.hk - 5 days ago

MUFG - Kowloon, hk

This means investing in talent, technologies, and tools that empower you to own your career.Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.Key Responsibilities:...

from: hk.talent.com - 3 days ago

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

Energetic, attentive to detail and capable of multi-tasking in a fast-paced environment Excellent interpersonal skills and the ability to work effectively and independently in a team-oriented setting,...

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

Kowloon, Hong Kong, Hong Kong

Good knowledge in customer due diligence requirements for private trust clients and trust compliance will be preferred, e.g. FATCA and CRS regulations and guidelines Assist the Department Head and Section...

from: jobleads.hk - 24 days ago

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. Responsible for the effectiveness of...

from: ctgoodjobs.hk - 2 days ago

AIA International Limited. - Hong Kong

Oversee the implementation of an effective compliance risk assessment program for AIAHK and engage with key business stakeholders which includes but not limited to: 1) engaging members of the Executive... Competitive

from: eFinancialCareers.hk - 2 days ago

QBE Insurance - Hong Kong

Sound knowledge of Hong Kong Ordinances relating to insurance entities, insurance related regulatory framework, insurance statutory returns, insurance complaint handling and corporate governance disciplines... Competitive

from: eFinancialCareers.hk - 2 days ago