147 Head Compliance Jobs in Chai Wan - page 3
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Central compliance - Team head Robert Walters Hong Kong - Hong Kong Requirement: A university degree holder in Finance or related discipline. 8-10 years' compliance exposure in dealing with enquiries from the SFC on enforcement, intermediaries supervision and licensing... Negotiable 20 days ago
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Team Lead, Regulatory Compliance, Corporate Banking (1.5-1.9mill) Pure Hong Kong - Hong Kong The Company Our client is an Asian Banking Group, with strong presences in Asia, provide excellent career opportunities and regional exposure. As part of an important part of their HK Business Compliance... HK$1500k - HK$1900k 2 days ago
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IB Legal, Associate General Counsel, VP Jefferies Jefferies Financial Group Inc. (‘‘Jefferies,’’ ‘‘we,’’ ‘‘us’’ or ‘‘our’’) is a U.S.-headquartered global full service, integrated investment banking and securities firm. Our largest subsidiary, Jefferies... 15 days ago
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Associate Director, Private Banking Compliance Pure Hong Kong - Hong Kong The Role As an important part of the HK Private Banking Compliance Team, you will be reporting to the Head of Compliance, responsible for providing compliance advice to their private banking business,... up to $1mill base 5 days ago
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Senior Risk & Compliance Manager – Section Head (Trustee & MPF) (Job ID 4038) The Bank of East Asia - Hong Kong Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy... Negotiable 17 days ago
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Senior Compliance Advisor – Regulatory Advisory OCBC Bank (Hong Kong) Limited • Assist in disseminating the latest regulatory requirements to the relevant business or functional units and follow-up with the respective units on the respective implementation plan • Participate in... 5 days ago
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Agency Compliance & Projects, Specialist (Asst Manager Level) AIA International Limited. - Hong Kong About the Role • Execute training strategies and build relationships with other parties to meet and exceed business targets and training needs. • Work as the quality assurance function between first line... Competitive 3 days ago
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Business Consultant - Global Private Banking HSBC - Hong Kong Principal Responsibilities Role Purpose GPB&W Business Architecture (BA) Team are the custodians of GPB&W’s Blueprint and FSA, linking propositions with tech solutions to create client and business value... Competitive 5 days ago
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Senior Business Architect - Global Private Banking HSBC - Central The Business Architect for GPB&W Asia will be supporting the GPB&W Business Architecture Asia leadership in defining the target operating model and business capabilities (incl. journeys) required to fulfil... 12 days ago
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Section Head & Senior AML Compliance Manager (HK Advisory) - Financial Crime Compliance The Bank of East Asia - Hong Kong Relevant professional qualifications, such as Certified Banker, CPA, etc; AND Relevant qualification (e.g. AAMLP) under the ECF on AML/CFT; AND Able to exercise judgement, work independently and under... Negotiable 21 days ago
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