Head Compliance Jobs in Kowloon

Aptitude Asia - Hong Kong

Provide guidance on risk management practices. AML/KYC Oversight Oversee anti-money laundering (AML) and know-your-customer (KYC) processes. Reporting and Communication Prepare regular compliance reports... Competitive base with high bonus

from: eFinancialCareers.hk - 12 days ago

BOCI-Prudential Asset Management Ltd

Advise business units on compliance and internal control matters, conduct ad hoc training / briefing to relevant staff in promoting a strong compliance culture We offer competitive remuneration package...

from: ctgoodjobs.hk - 14 days ago

Michael Page - Central

The main duties include compliance advisory, regulatory duties, compliance program, compliance oversight, and liaise with regulators assist in AML matters including fraud investigations and look into suspicious... 50,000 - 100,000 / month

from: ctgoodjobs.hk - 16 days ago

Ares Management Corporation - Hong Kong

We are looking for a self-motivated individual who is a competent and passionate compliance professional with a desire to excel and appreciate the exposure and challenges that are provided by the growth... Competitive

from: eFinancialCareers.hk - 17 days ago

Unicorn Advisor (HK) Limited - Hong Kong

Will be working along with head of legal Needs to have strong global markets (sales and trading) SFC compliance leadership experiences. highly competitive

from: eFinancialCareers.hk - 19 days ago

DBS Bank Ltd

Supervise the dedicated compliance teams, namely central compliance, T&O compliance as well as compliance testing and ensure quality deliverables with no modus operandi and lapses within the HK Compliance...

from: ctgoodjobs.hk - 21 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 - 25 days ago

Omni Group Asia Ltd. - Hong Kong

Maintain accurate and comprehensive documentation, including policies, procedures, and records related to the area's activities Requirements Minimum 5 years of experience in risk and compliance management... HK$40k - HK$60k

from: eFinancialCareers.hk - 15 days ago

Yue Xiu Securities Holdings Limited

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. Provide constructive compliance solution...

from: ctgoodjobs.hk (+1 source) - 10 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 - 25 days ago