190 Head Compliance Jobs
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Head of Compliance AIA International Limited. - hk Responsibilities: Implementation ofpliance Program (30%) Responsible for the overall design, implementation and ongoing enhancement of AIAHK'spliance Program that is focused on regulatory, investments... 4 days ago
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Head of Compliance, Hong Kong QBE Insurance - hk Responsibilities Ensure appropriate and relevant advice is provided to Senior Leadership on the management of regulatory changes within the Industry Ensure corporatepliance with requisites prescribed by... 3 days ago
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Associate, FCC Investigations Kowloon, Hong Kong, Hong Kong Implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision and strategy for FCC and in support of the Group’s strategic direction and growth aspirations... 12 days ago
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Head of Compliance (S&T focussed) Unicorn Advisor (HK) Limited - hk A foreign leading top securities firm is keen to look for Head ofpliance to support their business expansionWill be working along with head of legal Needs to have strong global markets (sales and trading)... 3 days ago
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Head Of Legal &Compliance (Chinese leading Securities) hk Responsibilities Responsible for the effectiveness of legal &pliance function Develop and implement policy and procedure to meet the internalpliance requirement and external regulatory requirements Provide... HK$60k - HK$70k 4 days ago
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Compliance Manager, Life Insurance Hong Kong Island, Hong Kong, Hong Kong Conduct regular compliance review to ensure compliance with regulatory requirements and Company Compliance Policies and recommends enhancements/corrective actions Accountable for end to end phases from... 3 days ago
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Head of Compliance - Hong Kong Interactive Brokers - hk Responsibilities : Reporting to the Head of Core Compliance-APAC, the Head of Compliance-Hong Kong will oversee and advise on all Hong Kong-related compliance and regulatory matters, including: Being the... 7 days ago
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Manager/Senior Manager/Head of Risk and Compliance (MIC) - Multi Family Office Omni Group Asia Ltd. - hk Monitor and assess changes in AML regulations and update internal policies and procedures accordingly Stay up-to-date with new and evolving regulatory requirements and ensure timely implementation of necessary... HK$40k - HK$60k 5 days ago
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KYC Associate/Compliance Hong Kong Island, Hongkong, Hong Kong Provide corporate & legal advisory to issues related to licensing; investment product distribution/authorization, account opening and related issues in accordance to banking/SFC ordinance Responsible for... 3 days ago
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Senior Risk & Compliance Manager – Section Head (Trustee & MPF) (Job ID 4038) The Bank of East Asia - hk Responsibilities Plan, organise, lead and control the activities of Risk &pliance Section Ensure that the operations of pension and trust businessesply with the applicable legislation, rules and guidelines... 6 days ago
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