Latest Head Compliance jobs in Central (page 2)

130 Head Compliance Jobs in Central - page 2

Head of Compliance (S&T focussed) Unicorn Advisor (HK) Limited Will be working along with head of legal Head of Compliance (S&T focussed) Job ref no.: 542781 Save Job Compliance Job ref no. 542781 Industry Permanent Middle management level Share this job 18 days ago
Head of Compliance, Hong Kong 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 9 days ago
Senior Risk & Compliance Manager – Section Head (Trustee & MPF) (Job ID 4038) The Bank of East Asia - Hong Kong With a team of over 3,700 professionals in Hong Kong and more than 9,900 worldwide, BEA embraces a spirit of teamwork in every challenge. We invite you to become part of our team and to join us on our... Negotiable Yesterday
Head of Legal & Compliance (real estate/ property experience is preferred) Manpower Services (Hong Kong) Limited - - Head of Legal & Compliance (real estate/ property experience is preferred) Support department head to conduct internal investigation and draft conclusion report Mature, self-initiative, detail oriented... - 23 days ago
Section Head & Senior AML Compliance Manager (HK Advisory) - Financial Crime Compliance The Bank of East Asia - Hong Kong Requirements Minimum 8 years’ working experience in financial services industry, preferably from the banking industry in handling anti-money laundering compliance. Kindly note that if you are a new user... Negotiable 5 days ago
Head of Compliance Larson Maddox - Hong Kong Our client is looking for Head of Compliance and Risk in a sizable corporate and commercial bank. Extensive experience in corporate and commercial bank compliance, preferably in a foreign bank. Develop... HKD2000000 - HKD2250000 per annum 19 days ago
Vice President, AML Advisory, Legal, Compliance & Secretariat DBS Bank Ltd 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... 12 days ago
Legal and Compliance Manager ICBC Asset Management (Global) - Hong Kong Please click "Apply Now" to submit your application with CV attached stating both the existing and expected salary. Competitive 16 days ago
Head of Compliance Governance, Oversight and Reporting 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... 25 days ago
Compliance Officer (With Legal Background) Phillip Securities (HK) Ltd 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. Strong command of both written and... 26 days ago

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