7 Head Compliance Jobs in Eastern District
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Manager, Compliance & Risk Management Sompo Insurance (Hong Kong) Company Limited - Quarry Bay, Eastern District Help ensure the Company’s ongoing regulatory compliance with applicable laws, rules and regulations in the Hong Kong general insurance industry and the Group, including the maintenance, development and... Yesterday
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Manager / Senior Manager, Customer Due Diligence China CITIC Bank International Limited - Quarry Bay, Eastern District China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will... 10 days ago
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Assistant Vice President, Market Risk Analytics China CITIC Bank International Limited - Quarry Bay, Eastern District For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries... 14 days ago
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Head of Business Service Centre, EmB HK OCBC Bank (Hong Kong) Limited - Shau Kei Wan, Eastern District Develop and implement strategic plans and objectives for the Business Service Centre in alignment with the organisation’s goals and objectives. Oversee the day-to-day operations of the Service Centre,... 14 days ago
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Finance Manager Arnhold & Co Ltd - North Point, Eastern District Continually improve and upgrade computerized accounting systems and workflow, act as key finance player in new system implementation projects Attractive remuneration packages include variable bonus, retirement... 17 days ago
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SVP, Compliance Assurance and Testing, Financial Crime & Security Services DBS Bank (Hong Kong) Limited - Quarry Bay, Eastern District 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... 29 days ago
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Financial & Regulatory Reporting – Multinational Bank BDO Financial Services Limited - Quarry Bay, Eastern District Responsible for the bank HK entities financial reporting process Good writing skills, communication and interpersonal skills Possess minimum 4 years’ relevant experience in financial reporting Ensure compliance... $35,000 – $50,000 per month 29 days ago
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