166 Head Compliance Jobs - page 2
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Head of Compliance Governance, Oversight and Reporting DBS Bank Ltd Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our... 9 days ago
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Manager, Operations - Settlement Kowloon, Hong Kong, Hong Kong Support the business in meeting its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law and regulations Organise and supervise the execution of... 7 days ago
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Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Responsible for new fund launching / fund transfer-in / fund transfer–out / fund termination, documentation review, requirements review and preparing services level memorandum in accordance with operational... 9 days ago
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Compliance Manager Zurich Insurance Company - hk We take an optimistic approach by focusing on the positives and constantly asking What can go right? We are an equal opportunity employer who knows that each employee is unique - that’s what makes our... 6 days ago
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Compliance Officer (With Legal Background) Phillip Securities (HK) Ltd You will be part of a dynamic compliance team responsible for developing and enhancing compliance strategies to ensure that regulatory requirements are met and aligned with business needs. Your role will... 10 days ago
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Head of Public Web Services – Wealth and Personal Banking HSBC - hk Wealth and Personal Banking (WPB) helps deliver on HSBC’s purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best... 7 days ago
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Manager, Operational Risk and Governance Prudential plc - hk We pledge to make Prudential a place where you can Connect, Grow, and Succeed.Job Responsibilities:Participate in the review processes on the Risk & Control Self Assessment (“RCSA”), Audit, Regulatory... 8 days ago
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Vice President, Head of AML/CFT RegTech Team, AML, Compliance & AML Fubon Bank (Hong Kong) Limited - Central To assist the Head of Anti-Money Laundering to develop and enhance the Bank’s Anti-Money Laundering Systems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant... 3 days ago
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Client Partner ANZ - Life & Health PartnerRe - hk As the Client Partner ANZ, you will be reporting to the Head of ANZ Life & Health, APAC. You will support the Head of ANZ with management of the in force portfolio and origination of new business opportunities... 11 days ago
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Manager / Senior Manager / Head of Risk and Compliance (MIC) - Multi Family Office Omni Group Asia Ltd. Act as the main point of contact for regulatory authorities and manage regulatory inspections, inquiries, and reporting requirements. Prepare and present regular reports on the performance, achievements... 7 days ago
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